The New Manor Garden Restaurant Limited

SC127823

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

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Incorporated 09/10/1990

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ting Yan Wu

director · Since 09/10/1990

RESTAURATEUR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Ms Jennie Liddle

secretary · Since 01/12/2005

BRITISH

Ting Yan Wu

director · Since 09/10/1990

British · United Kingdom · Age 72

Jennie Liddle

secretary · Since 01/12/2005

British

Former

Lesley Mabbott

nominee secretary · Resigned 09/10/1990

Stephen Mabbott

nominee director · Resigned 09/10/1990

Jean Wu

secretary · Resigned 01/12/2005

Persons with Significant Control

Mr Ting Yan Wu

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 72

C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH

Notified 01/10/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 05/06/2007Registered 08/06/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2006Registered 18/01/2006

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Horizon Ca

2026-07-22

C/O HORIZON CA

post town → Glasgow

2026-07-22

GLASGOW

officer appointed → LIDDLE, Jennie

2026-07-22

officer appointed → WU, Ting Yan

2026-07-22