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Premium Dining Restaurants And Pubs Limited

SC181811

active
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

BELHAVEN BREWERY, DUNBAR, EH42 1PE
Incorporated 30/12/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

56101
Licensed restaurants

Officers

Mrs Lindsay Anne Keswick

secretary · Since 07/08/2007

COMPANY SECRETARY

BRITISH · Age 61

Also on 76 other boards

Mr Simon Nicholas D'Cruz

director · Since 24/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 54 other boards

Persons with Significant Control

G.K. Holdings No. 1 Limited

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

Westgate Brewery, Bury St Edmunds, IP33 1QT

Reg: 6996820 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2006Registered 07/03/2006Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/2006Registered 28/02/2006Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2006Registered 08/02/2006Satisfied 05/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2006Registered 02/02/2006Satisfied 05/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2003Registered 12/08/2003Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/06/2003Registered 25/06/2003Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/06/2003Registered 20/06/2003Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 08/05/2003Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/01/2003Registered 10/01/2003Satisfied 29/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2002Registered 23/12/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/2002Registered 30/08/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2002Registered 05/08/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/2002Registered 05/06/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2002Registered 13/04/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/2002Registered 29/01/2002Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2001Registered 18/09/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2001Registered 27/08/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2001Registered 16/08/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/2001Registered 25/07/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2001Registered 24/07/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2001Registered 11/05/2001Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 03/11/2000Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/2000Registered 04/02/2000Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 24/01/2000Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 26/11/1999Satisfied 05/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/1999Registered 16/11/1999Satisfied 05/04/2006

Insolvency History1 case

corporate voluntary arrangement

Simon Jagger (practitioner) · Ben David Woodthorpe (practitioner)