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THE CRAVEN CLUB LTD

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

This company is commonly known as The Craven Club Ltd. The company was founded 5 years ago and was given the registration number SC627712. The firm's registered office is in GLASGOW. You can find them at 120 George Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE CRAVEN CLUB LTD
Company Number:SC627712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants
  • 56301 - Licensed clubs
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:120 George Street, Glasgow, Scotland, G1 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, George Street, Glasgow, Scotland, G1 1RW

Secretary03 August 2020Active
70, Hillington Road South, Glasgow, Scotland, G52 2AA

Director30 June 2021Active
120, George Street, Glasgow, Scotland, G1 1RW

Secretary19 April 2019Active
120, George Street, Glasgow, Scotland, G1 1RW

Secretary15 April 2019Active
120, George Street, Glasgow, Scotland, G1 1RW

Director16 October 2019Active
120, George Street, Glasgow, Scotland, G1 1RW

Director19 April 2019Active
120, George Street, Glasgow, Scotland, G1 1RW

Director04 March 2020Active
120, George Street, Glasgow, Scotland, G1 1RW

Director15 April 2019Active
120, George Street, Glasgow, Scotland, G1 1RW

Director17 May 2019Active

People with Significant Control

Mr Scott Burnel
Notified on:16 October 2019
Status:Active
Date of birth:June 1960
Nationality:Scottish
Country of residence:Scotland
Address:120, George Street, Glasgow, Scotland, G1 1RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Scott Burnel
Notified on:19 April 2019
Status:Active
Date of birth:June 1960
Nationality:Scottish
Country of residence:Scotland
Address:120, George Street, Glasgow, Scotland, G1 1RW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr Jason Kellar
Notified on:15 April 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:Scotland
Address:120, George Street, Glasgow, Scotland, G1 1RW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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