Suburban Taverns Limited

SC079936

active

Private Limited Company

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, GLASGOW, G76 7HU

Incorporated 31/08/1982

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

56302

Public houses and bars

Officers

Mrs Margaret Elizabeth Reilly

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 72

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 72

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

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

GREENE KING BREWING AND RETAILING LIMITED

Created 05/11/2008Registered 07/11/2008Satisfied 12/09/2014

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 18/01/2008Registered 30/01/2008Satisfied 13/05/2015

charge

satisfied

BANK OF SCOTLAND PLC

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

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 24/12/2007Registered 14/01/2008Satisfied 13/05/2015

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 25/08/2005Registered 03/03/2006Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2005Registered 03/03/2006Satisfied 18/04/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/2005Registered 10/06/2005Satisfied 28/03/2018

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 06/06/2005Registered 10/06/2005Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/12/2004Registered 09/12/2004Satisfied 28/03/2018

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 23/04/2004Registered 05/05/2004Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 04/04/2003Registered 15/04/2003Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2001Registered 26/01/2001Satisfied 28/03/2018

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 10/01/2001Registered 23/01/2001Satisfied 13/05/2015

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 04/01/2001Registered 15/01/2001Satisfied 13/05/2015

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 28/01/1991Satisfied 28/03/2018

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 07/01/1991Registered 22/01/1991Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1991Registered 22/01/1991Satisfied 04/06/2019

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

BELHAVEN BREWERY COMPANY LIMITED

Created 23/10/1990Registered 29/10/1990Satisfied 13/05/2015

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 05/10/1990Registered 23/10/1990Satisfied 19/08/2014

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 27/07/1987Registered 04/08/1987Satisfied 13/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1986Registered 30/06/1986Satisfied 28/03/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 31/05/1984Registered 11/06/1984Satisfied 13/11/1986

charge

satisfied

BELHAVEN BREWERIES COMPANY LTD

Created 31/05/1984Registered 11/06/1984Satisfied 13/11/1986

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 13/05/1983Registered 27/05/1983Satisfied 13/11/1986

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1983Registered 06/05/1983Satisfied 20/11/1986