Bruce Taverns Limited

SC197816

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPRINGFIELD HOUSE, STIRLING, FK7 9JQ

Incorporated 29/06/1999

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Scott Fraser Piatkowski

director · Since 01/12/2001

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 15 other boards

Mr Kevan Douglas Fullerton

director · Since 15/02/2002

PUBLICAN

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr Andrew Michael Macgregor Thomson

secretary · Since 10/06/2010

Persons with Significant Control

Bruce Group Scotland Ltd

75–100% shares

Forsyth House, Lomond Court, Stirling, FK9 4TU

Reg: Sc236976 · Companies House (Scotland) · Limited Company

Notified 28/06/2017

Charges3 outstanding

Charge

outstanding

CYNERGY BANK LIMITED

Created 21/10/2022Registered 05/11/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 03/11/2022Registered 04/11/2022

Charge

satisfied

CYNERGY BANK LIMITED

Created 25/10/2022Registered 27/10/2022Satisfied 04/11/2022

Charge

outstanding

CYNERGY BANK LIMITED

Created 25/10/2022Registered 27/10/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/04/2021Registered 21/04/2021Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 09/07/2018Registered 20/07/2018Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 19/06/2018Registered 28/06/2018Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 23/03/2018Registered 27/03/2018Satisfied 27/03/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/02/2018Registered 09/03/2018Satisfied 28/11/2022

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 06/03/2018Registered 07/03/2018Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 02/10/2017Registered 05/10/2017Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/03/2017Registered 30/03/2017Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 31/10/2014Registered 06/11/2014Satisfied 22/11/2022

Charge

satisfied

CALEDONIAN HERITABLE LTD

Created 13/05/2014Registered 17/05/2014Satisfied 22/11/2022

Charge

satisfied

CALEDONIAN HERITABLE LIMITED

Created 01/05/2014Registered 12/05/2014Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/04/2013Registered 08/05/2013Satisfied 22/11/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 23/04/2013Registered 08/05/2013Satisfied 16/11/2022

charge

satisfied

AIB GROUP UK PLC

Created 06/03/2013Registered 08/03/2013Satisfied 16/11/2022

charge

satisfied

AIB GROUP UK PLC

Created 06/03/2013Registered 08/03/2013Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 14/11/2012Registered 23/11/2012Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 24/04/2008Registered 08/05/2008Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 12/07/2007Registered 01/08/2007Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 12/07/2007Registered 01/08/2007Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 12/07/2007Registered 01/08/2007Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 12/07/2007Registered 01/08/2007Satisfied 16/11/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 27/06/2007Registered 17/07/2007Satisfied 16/11/2022