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Root And Branch Developments Limited, G12 8DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROOT AND BRANCH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Root And Branch Developments Limited. The company was founded 13 years ago and was given the registration number SC402837. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ROOT AND BRANCH DEVELOPMENTS LIMITED
Company Number:SC402837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director08 July 2011Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director03 July 2017Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary31 July 2012Active
Virginia House, 62 Virginia Street, Glasgow, Scotland, G1 1TX

Secretary08 July 2011Active
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary01 July 2011Active
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director01 July 2011Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director13 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director08 July 2011Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director14 February 2023Active
Virginia House, 62 Virginia Street, Glasgow, Scotland, G1 1TX

Director08 July 2011Active
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director01 July 2011Active

People with Significant Control

Mr Stefan Paul King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Nature of control:
  • Significant influence or control
Scotsman Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, G12 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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