Landmark Pub Company Limited in Edinburgh, EH3 8HE

Description

Data updated on: 01-11-2023

The company is based in Edinburgh registered with number: SC301189. The company was established in 2006. The headquarters of the firm is situated at Caledonian Exchange 19a Canning Street. The zip code for this place is EH3 8HE. This company known today as Landmark Pub Company Limited, was previously listed as Mbm Shelfco (18). The change has taken place in 2006-08-21. The company's declared SIC number is 70100: Activities of head offices. Its latest accounts were submitted for the period up to 2022/10/31 and the most recent confirmation statement was released on 2023/05/03.

In the following firm, the full extent of director's assignments have so far been executed by Stephen P. who was arranged to perform management duties seven years ago. This firm had been directed by Grant M. up until 2017-10-11. At least one secretary in this firm is a limited company: Lindsays Ws.

Previous company's names
Landmark Pub Company Limited 2006-08-21
Mbm Shelfco (18) Limited 2006-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	680	6 227	49 082

Balance Sheet
Cash Bank On Hand			9 396	54 184	64 960	29 222	2 769	6 065	17 231
Current Assets	223 734	330 015	243 341	620 384	1 215 261	1 665 746	2 013 676	2 049 529	2 169 723
Debtors	221 836	242 076	233 945	566 200	1 150 301	1 636 524	2 010 907	2 043 464	2 152 492
Net Assets Liabilities					828 338	683 245	780 901	808 337	706 519
Other Debtors			13 767	3 770	2 329	6 694	2	2	2
Property Plant Equipment			188		422	213	532	284	2 578
Cash Bank In Hand	1 898	87 939	9 396
Tangible Fixed Assets	1 092	375	188

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	678	6 225	49 080
Shareholder Funds	680	6 227	49 082

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			4 304	4 492	4 703	4 912	5 338	5 586	6 717
Amounts Owed By Related Parties					1 147 972	1 629 830	2 010 905	2 043 462	2 144 712
Amounts Owed To Group Undertakings			230 295	612 781	328 779	872 068	1 117 560	1 104 967	1 360 353
Average Number Employees During Period				4	3	3	3	4	4
Corporation Tax Recoverable									7 778
Creditors			244 071	624 211	391 353	986 686	1 237 214	1 245 430	1 469 790
Fixed Assets	5 101	4 384	49 812	6 008	4 430	4 221	4 540	4 292	6 586
Increase From Depreciation Charge For Year Property Plant Equipment				188	211	209	426	248	1 131
Investments Fixed Assets	4 009	4 009	49 624	6 008	4 008	4 008	4 008	4 008	4 008
Net Assets Liabilities Subsidiaries			7 957	122 054	122 054	159 895		-309 355	332 824
Net Current Assets Liabilities	-4 421	1 843	-730	-3 827	823 908	679 060	776 462	804 099	699 933
Number Shares Issued Fully Paid							2	2	2
Other Creditors			5 201	7 390	57 921	85 763	63 548	63 168	63 356
Other Investments Other Than Loans			4 009	6 008	4 008	4 008	4 008	4 008	4 008
Other Taxation Social Security Payable			8 572	4 041	4 652	28 855	56 106	77 295	43 014
Par Value Share		1	1				2	2	2
Percentage Class Share Held In Subsidiary				88	88	88	88	88	88
Profit Loss Subsidiaries			143 774	-119 768	-119 768	127 933		46 335	23 469
Property Plant Equipment Gross Cost			4 492	4 492	5 125	5 125	5 870	5 870	9 295
Provisions For Liabilities Balance Sheet Subtotal						36	101	54
Total Additions Including From Business Combinations Property Plant Equipment				379 098	633		745		3 425
Total Assets Less Current Liabilities	680	6 227	49 082	2 181	828 338	683 281	781 002	808 391	706 519
Trade Creditors Trade Payables			3	-1	1				3 067
Amounts Owed By Group Undertakings			220 178	562 430	1 147 972
Creditors Due Within One Year	228 155	328 172	244 071
Disposals Property Plant Equipment				379 098
Fixed Asset Investments Cost Or Valuation	4 009	4 009
Investments In Subsidiaries				6 008	4 008
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 492	4 492
Tangible Fixed Assets Depreciation	3 400	4 117	4 304
Tangible Fixed Assets Depreciation Charged In Period		717	187

Company staff

Lindsays Ws

Role: Corporate Secretary

Appointed: 11 October 2017

Address: Canning Street, Edinburgh, EH3 8HE, Scotland

Latest update: 19 March 2024

Stephen P.

Role: Director

Appointed: 11 October 2017

Latest update: 19 March 2024

Grant M.

Role: Director

Appointed: 17 August 2006

Resigned: 11 October 2017

Latest update: 19 March 2024

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 24 April 2006

Resigned: 11 October 2017

Address: 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 19 March 2024

Mbm Nominees Limited

Role: Corporate Director

Appointed: 24 April 2006

Resigned: 17 August 2006

Address: Edinburgh, Midlothian, EH2 3ES

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Seven Hills Holding Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc574460.

Seven Hills Holding Limited

Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc574460

Notified on 21 November 2017

Nature of control:

over 3/4 of shares

Grant M.

Notified on 6 April 2016

Ceased on 21 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	25 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018

Landmark Pub Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsays Ws

Stephen P.

Grant M.

Mbm Secretarial Services Limited

Mbm Nominees Limited

People with significant control

Seven Hills Holding Limited

Grant M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Landmark Pub Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lindsays Ws

Stephen P.

Grant M.

Mbm Secretarial Services Limited

Mbm Nominees Limited

People with significant control

Seven Hills Holding Limited

Grant M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016