PREMIUM DINING RESTAURANTS AND PUBS LIMITED - DUNBAR


Company Profile Company Filings

Overview

PREMIUM DINING RESTAURANTS AND PUBS LIMITED is a Private Limited Company from DUNBAR and has the status: Active.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: SC181811. The accounts status is FULL and accounts are next due on 30/09/2024.

PREMIUM DINING RESTAURANTS AND PUBS LIMITED - DUNBAR

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
31 / 12 01/01/2023 30/09/2024

Registered Office

BELHAVEN BREWERY
DUNBAR
EAST LOTHIAN
EH42 1PE

This Company Originates in : United Kingdom
Previous trading names include:
LOCH FYNE RESTAURANTS LIMITED (until 26/06/2013)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2007-08-07 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
MR NICHOLAS STEPHEN MACKENZIE Jul 1968 British Director 2019-05-01 CURRENT
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director 1999-11-26 UNTIL 2001-01-01 RESIGNED
MR ROBERT HARVEY CRAIG British Secretary 1997-12-30 UNTIL 2007-08-07 RESIGNED
ROBERT WHITE Sep 1962 British Director 2007-03-21 UNTIL 2007-08-07 RESIGNED
MR IAN ROBERT HOWARD GLYN Feb 1951 British Director 1997-12-31 UNTIL 2007-08-07 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 2009-07-17 UNTIL 2015-12-31 RESIGNED
JASON THOMAS Mar 1971 British Director 2007-03-21 UNTIL 2007-08-07 RESIGNED
SIMON JOHN NOBLE Oct 1936 British Director 1997-12-31 UNTIL 2001-01-01 RESIGNED
RICHARD JOHN MORRIS May 1965 British Director 2001-01-01 UNTIL 2011-04-22 RESIGNED
MS HELEN LOUISE MELVIN Jul 1968 British Director 2001-05-22 UNTIL 2008-11-05 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2019-05-01 UNTIL 2019-08-31 RESIGNED
JOHN ANDREW LANE Sep 1951 British Director 1997-12-30 UNTIL 2005-12-07 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2014-03-12 UNTIL 2015-02-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 1997-12-30 UNTIL 1997-12-30 RESIGNED
MR IAN ROBERT HOWARD GLYN Feb 1951 British Director 2007-08-08 UNTIL 2008-10-31 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 2000-05-12 UNTIL 2001-01-01 RESIGNED
MR MARK DERRY Jun 1960 British Director 1999-04-06 UNTIL 2009-08-07 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-01-15 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2007-08-07 UNTIL 2011-06-30 RESIGNED
JEREMY BROWN Aug 1966 British Director 2007-03-21 UNTIL 2007-08-07 RESIGNED
MR ROONEY ANAND May 1964 British Director 2007-08-07 UNTIL 2019-04-30 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2009-09-29 UNTIL 2009-10-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1997-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.K. Holdings No. 1 Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHELSEA STORES HOLDINGS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FRESHWILD LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
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DEARG LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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CHELSEA STORES (EBT TRUSTEE) LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AVL (PUBS) NO.2 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
AVL (PUBS) NO.1 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELHAVEN FINANCE LIMITED DUNBAR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LFR GROUP LIMITED DUNBAR Active DORMANT 56101 - Licensed restaurants