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The Alchemist (Glasgow) Limited

09193207

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Alchemist, Chadsworth House, Wilmslow Road, Handforth, SK9 3HP
Incorporated 29/08/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

56101
Licensed restaurants

Officers

Jeremy Roberts

director · Since 29/08/2014

British · United Kingdom · Age 63

Victoria Stewart

director · Since 01/08/2017

British · England · Age 46

Simon Potts

director · Since 30/04/2018

British · England · Age 45

Former

Timothy Alan Bacon

director · Resigned 30/04/2016

Persons with Significant Control

The Alchemist Bar & Restaurant Ltd

75–100% shares
75–100% votes
Appoint directors

98, King Street, Knutsford, WA16 6HQ

Reg: 6957833 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

PALATINE PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/05/2015Registered 03/11/2016Satisfied 17/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/05/2015Registered 21/05/2015Satisfied 09/02/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Alchemist, Chadsworth House
2026-05-06

THE ALCHEMIST, CHADSWORTH HOUSE

post townHandforth
2026-05-06

HANDFORTH

Filing History34 filings

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202513 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
Accounts filed

accounts with accounts type small

09/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/08/202215 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/04/202114 pages · PDF
MR04

mortgage satisfy charge full

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201912 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

11/09/201710 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

03/11/201649 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20165 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Accounts filed

accounts with accounts type small

05/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20153 pages · PDF
Director details changed

change person director company with change date

03/07/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/07/20151 page · PDF
RESOLUTIONS

resolution

05/06/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201571 pages · PDF
Incorporated

incorporation company

29/08/201412 pages · PDF