PANCAKE PLACE LIMITED (THE) - PERTH


Company Profile Company Filings

Overview

PANCAKE PLACE LIMITED (THE) is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
PANCAKE PLACE LIMITED (THE) was incorporated 46 years ago on 30/06/1978 and has the registered number: SC065276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PANCAKE PLACE LIMITED (THE) - PERTH

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

15 ROSE TERRACE
PERTH
PH1 5HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SKEA BLAIN ROSS Nov 1986 British Director 2023-12-14 CURRENT
ANGELA MARTHA MURPHY May 1969 British Director 2000-02-14 UNTIL 2006-10-04 RESIGNED
ROBERT DUNCAN KAY May 1944 British Director RESIGNED
CAROL ANN KAY Oct 1945 British Director RESIGNED
NANCY FLYNN Feb 1948 British Director 1994-05-11 UNTIL 2008-09-04 RESIGNED
MR DOUGLAS JAMES FLYNN Apr 1948 British Director 2008-05-03 UNTIL 2008-09-04 RESIGNED
EUAN CAMERON DUNN Jul 1962 British Director 2008-09-04 UNTIL 2023-12-14 RESIGNED
ANGELA MARTHA DUNN May 1969 British Director 2008-09-04 UNTIL 2023-12-14 RESIGNED
CAROL ANN KAY Oct 1945 British Secretary RESIGNED
NANCY FLYNN Feb 1948 British Secretary 1994-05-11 UNTIL 2008-09-04 RESIGNED
ANGELA MARTHA DUNN May 1969 British Secretary 2008-09-04 UNTIL 2023-12-14 RESIGNED
FLYNN MCCANCE & CO CA Corporate Secretary 1993-05-19 UNTIL 1993-12-15 RESIGNED
LONEDALE LIMITED Mar 1991 Corporate Director 1993-05-19 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tartan Thistle Property Ltd 2023-12-14 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dunnalan Enterprises Limited 2021-12-20 - 2023-12-14 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Martha Dunn 2016-04-07 - 2021-12-20 5/1969 Perth   Ownership of shares 25 to 50 percent
Mr Euan Cameron Dunn 2016-04-07 - 2021-12-20 7/1962 Perth   Ownership of shares 25 to 50 percent

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ST. LEONARDS SCHOOL ST ANDREWS Active GROUP 85200 - Primary education
SCOTTISH MOTOR AUCTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
BEVERLY CARMICHAEL PROPERTIES LIMITED GLENROTHES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
FIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITED ST. ANDREWS SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ST. LEONARDS ENTERPRISES LIMITED FIFE Active SMALL 68209 - Other letting and operating of own or leased real estate
I.G. VEHICLES LIMITED Dissolved... MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
CB (1994) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
CRESCENTWOOD LIMITED KINROSS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URQUHART ENERGY SERVICES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
MANHEIM SCOTTISH AUCTIONS LIMITED GLASGOW Dissolved... 96090 - Other service activities n.e.c.
DILAN DEVELOPMENTS LIMITED KINROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DISCOVERY INVESTMENT FUND LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
DUNNALAN ENTERPRISES LIMITED STIRLING SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
ENCHANTED FOREST COMMUNITY TRUST PITLOCHRY SCOTLAND Active FULL 90030 - Artistic creation
COTTESMORE LIMITED CUPAR Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KEDLOCK HOUSE SADDLERS LTD CUPAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
22K.EDWARDST LTD PERTH SCOTLAND Dissolved... DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
PANCAKE PLACE LIMITED (THE) 2023-11-07 30-04-2023 275,181 Cash 109,245 equity
PANCAKE PLACE LIMITED (THE) 2022-11-30 30-04-2022 371,744 Cash 99,157 equity
PANCAKE PLACE LIMITED (THE) 2022-04-26 30-04-2021 122,101 Cash -16,520 equity

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KIPPEN HOUSE LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
A B C CHILDREN'S SERVICES LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ALL STAR (UK) LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MICONEX LTD. PERTH SCOTLAND Active MICRO ENTITY 73110 - Advertising agencies
RIGIFA HOME CARE LIMITED PERTH Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
TARTAN THISTLE PROPERTY LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE THISTLE LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
ST JOHNS APARTMENTS LTD PERTH SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes