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Premium Dining Restaurants And Pubs Limited

SC181811

active
ltd
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, Brewery Lane, Dunbar, EH42 1PE
Incorporated 30/12/1997

Previously known as

Loch Fyne Restaurants Limited · until 26/06/2013

Compliance

Last accounts

04/01/2026

full

Next accounts due

30/09/2027

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

Lindsay Anne Keswick

secretary · Since 07/08/2007

British

Simon Nicholas D'Cruz

director · Since 24/02/2025

British · United Kingdom · Age 50

Former

Jordans (Scotland) Limited

corporate director · Resigned 30/12/1997

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/12/1997

Simon John Noble

director · Resigned 01/01/2001

Charles Jeremy Mawdesley Hardie

director · Resigned 01/01/2001

Stephen Peter Edwards

director · Resigned 01/01/2001

John Andrew Lane

director · Resigned 07/12/2005

Robert Harvey Craig

secretary · Resigned 07/08/2007

Ian Robert Howard Glyn

director · Resigned 07/08/2007

Robert White

director · Resigned 07/08/2007

Jeremy Brown

director · Resigned 07/08/2007

Jason Thomas

director · Resigned 07/08/2007

Ian Robert Howard Glyn

director · Resigned 31/10/2008

Helen Louise Melvin

director · Resigned 05/11/2008

Mark Derry

director · Resigned 07/08/2009

Justin Peter Renwick Adams

director · Resigned 12/10/2009

Richard John Morris

director · Resigned 22/04/2011

Ian Alan Bull

director · Resigned 30/06/2011

Matthew Robin Cyprian Fearn

director · Resigned 29/09/2014

Stephen Frederick Jebson

director · Resigned 28/02/2015

Jonathan Paul Webster

director · Resigned 31/12/2015

Kirk Dyson Davis

director · Resigned 31/01/2018

Rooney Anand

director · Resigned 30/04/2019

Richard Lewis

director · Resigned 31/08/2019

Richard Smothers

director · Resigned 24/02/2025

Nicholas Stephen Mackenzie

director · Resigned 24/02/2025

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

Insolvency History1 case

corporate voluntary arrangement

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

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Belhaven Brewery
2026-08-23

BELHAVEN BREWERY

post town → Dunbar
2026-08-23

DUNBAR

officer appointed → KESWICK, Lindsay Anne
2026-08-23
officer appointed → D'CRUZ, Simon Nicholas
2026-08-23