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The Ship Inn (Elie) Limited

SC150724

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 06/05/1994

Previously known as

Castlelaw (No.136) Limited · until 27/07/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Ms Rachel Margaret Evelyn Bucknall

director · Since 27/10/2014

RESTAURANT OWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Graham Ralph Chalmers Bucknall

director · Since 27/10/2014

RESTAURANT OWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Graham Ralph Chalmers Bucknall

director · Since 27/10/2014

British · United Kingdom · Age 56

Rachel Margaret Evelyn Bucknall

director · Since 27/10/2014

British · United Kingdom · Age 56

Former

Ivan James Grant Carnegie

nominee director · Resigned 29/07/1994

Thorntons Ws

corporate nominee secretary · Resigned 12/10/1994

Jill Philip

director · Resigned 27/10/2014

Richard Andrew Ross Philip

director · Resigned 27/10/2014

Richard Andrew Ross Philip

secretary · Resigned 27/10/2014

Persons with Significant Control

The Tbc Pub Company Limited

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

Floor 3, 1-4 Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc486348 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 12/11/2015Registered 19/11/2015
Charge
outstanding

CLYDESDALE BANK PLC

Created 06/11/2014Registered 08/11/2014
Charge
outstanding

CLYDESDALE BANK PLC

Created 06/11/2014Registered 08/11/2014
Charge
satisfied

CLYDESDALE BANK PLC

Created 07/11/2014Registered 08/11/2014Satisfied 11/09/2023
Charge
outstanding

CLYDESDALE BANK PLC

Created 27/10/2014Registered 04/11/2014
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/12/2006Registered 14/12/2006

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Floor 3 1 - 4 Atholl Crescent
2026-07-19

FLOOR 3

post townEdinburgh
2026-07-19

EDINBURGH