Suburban Taverns Limited

SC079936

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Golf Road, Clarkston, Glasgow, G76 7HU

Incorporated 31/08/1982

Previously known as

Suburban Taverns (Glasgow) Limited · until 21/12/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

56302

Public houses and bars

Officers

Mrs Margaret Elizabeth Reilly

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Mr Matthew Anthony Reilly

director · Since 31/12/1988

PUBLICAN

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mrs Margaret Elizabeth Reilly

director · Since 31/12/1989

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 3 other boards

Phillip Reilly

director · Since 01/02/2010

CHEF

BRITISH · UNITED KINGDOM · Age 41

Elaine Mctaggart

director · Since 01/03/2013

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mrs Grace Evelyn Reilly

director · Since 29/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 41

Margaret Elizabeth Reilly

secretary

British

Margaret Elizabeth Reilly

director

British · Scotland · Age 73

Matthew Anthony Reilly

director

British · Scotland · Age 72

Phillip Reilly

director · Since 01/02/2010

British · United Kingdom · Age 41

Elaine Mctaggart

director · Since 01/03/2013

British · Scotland · Age 38

Grace Evelyn Reilly

director · Since 29/08/2018

British · Scotland · Age 41

Former

Yvonne Reilly

director · Resigned 02/03/2026

Persons with Significant Control

Mr Matthew Anthony Reilly

Significant control

British · Scotland · Age 72

1, Golf Road, Glasgow, G76 7HU

Notified 30/05/2025

Mr Phillip Andrew Reilly

Significant control

British · Scotland · Age 41

1, Golf Road, Glasgow, G76 7HU

Notified 30/05/2025

Former PSCs

Mr Matthew Anthony Reilly

Ceased 30/05/2025

Mrs Margaret Elizabeth Reilly

Ceased 30/05/2025

Charges1 outstanding

Charge

satisfied

TALL CRANES LIMITED

Created 26/05/2015Registered 11/06/2015Satisfied 30/08/2023

Charge

satisfied

THE WALLACE CAVE LIMITED

Created 01/10/2014Registered 17/10/2014Satisfied 30/08/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2008Registered 05/12/2008Satisfied 31/05/2023

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2007Registered 14/01/2008Satisfied 31/05/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/10/2003Registered 01/11/2003Satisfied 31/05/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2001Registered 15/01/2001Satisfied 17/10/2023

charge

outstanding

BELHAVEN BREWERY COMPANY LTD

Created 07/01/1991Registered 28/01/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1991Registered 22/01/1991Satisfied 17/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/1990Registered 20/12/1990Satisfied 30/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/1986Registered 06/05/1986Satisfied 30/08/2023

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 1 Golf Road

2026-06-16

1 GOLF ROAD

post town → Glasgow

2026-06-16

GLASGOW