Edinburgh Real Ale Limited

SC134810

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE ESTATES OFFICE LAWERS ESTATE, CRIEFF, PH6 2LT

Incorporated 04/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr Robert Anthony Nigel Gibbons

director · Since 04/05/2018

I T CONSULTANT

BRITISH · ENGLAND · Age 61

Mr Robert Stephen Blaise Gibbons

director · Since 20/08/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Mr Benedic Henry James Gibbons

director · Since 29/11/2023

PARALEGAL

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Great Northern Hotels Limited

75–100% shares

75–100% votes

Appoint directors

C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD

Reg: 01088291 · Companies House · Private Company

Notified 08/05/2023

Former PSCs

Mr Robert Anthony Nigel Gibbons

Ceased 20/08/2021

Mr Robert Anthony Nigel Gibbons

Ceased 20/08/2021

Charges3 outstanding

charge

outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 11/08/2008Registered 20/08/2008

charge

satisfied

GREENE KING BREWING & RETAILING LIMITED

Created 30/07/2008Registered 07/08/2008Satisfied 06/12/2017

charge

outstanding

GREENE KING BREWING & RETAILING LIMITED

Created 30/07/2008Registered 07/08/2008

charge

outstanding

GREENE KING BREWING AND RETAILING LIMITED

Created 14/07/2008Registered 16/07/2008

charge

satisfied

BELHAVEN BREWERY CO LIMITED

Created 18/10/2001Registered 01/11/2001Satisfied 15/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2001Registered 01/11/2001Satisfied 15/07/2008

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 10/10/2001Registered 16/10/2001Satisfied 11/07/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 08/10/1999Satisfied 10/07/2008

charge

satisfied

BANK FUR HANDEL UND EFFEKTEN

Created 26/07/1993Registered 03/08/1993Satisfied 12/07/1995

charge

satisfied

BANK FUR HANDEL UND EFFEKTEN

Created 26/07/1993Registered 30/07/1993Satisfied 16/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/1992Registered 13/02/1992Satisfied 31/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1991Registered 31/12/1991Satisfied 12/07/1995