Alloa Pubs & Restaurants Limited

General information

Name:

Alloa Pubs & Restaurants Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC041535

Incorporation date: 1964-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alloa Pubs & Restaurants Limited 's been in the business for 56 years. Started with Registered No. SC041535 in 1964, the firm is based at 3-4 Broadway Park, Edinburgh EH12 9JZ. This company's declared SIC number is 74990, that means Non-trading company. 2018-12-31 is the last time when account status updates were reported.

Within this firm, all of director's assignments have so far been executed by Sean P., David F., Lawson M. and Christopher M.. Out of these four people, David F. has carried on with the firm for the longest time, having been one of the many members of directors' team since August 2017.

The companies with significant control over the firm are as follows: Punch Taverns (Rh) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 20-22 Great Titchfield Street, W1W 8BE. Heineken Uk Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Scotland and was registered as a PSC under the reg no Sc065527.

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 22 May 2020

David F.

Role: Director

Appointed: 29 August 2017

Latest update: 22 May 2020

Lawson M.

Role: Director

Appointed: 29 August 2017

Latest update: 22 May 2020

Christopher M.

Role: Director

Appointed: 29 August 2017

Latest update: 22 May 2020

People with significant control

Punch Taverns (Rh) Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 July 2020
Confirmation statement last made up date 11 July 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 4th, October 2019
accounts
Free Download Download filing (79 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
55
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