Renaissance (Ecosse) Limited

SC221722

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

OROCCO PIER, SOUTH QUEENSFERRY, EH30 9PP

Incorporated 31/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Peter Wilson

secretary · Since 23/08/2001

MANAGER

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mrs Eleanor Clare Cooke

director · Since 23/08/2001

MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr William Grant Manson

director · Since 23/08/2001

MANAGER

SCOTTISH · NEW ZEALAND · Age 54

Mr Peter Wilson

director · Since 23/08/2001

MANAGER

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Persons with Significant Control

Mr Peter Wilson

25–50% shares

British · Scotland · Age 66

17, High Street, South Queensferry, EH30 9PP

Notified 31/07/2016

Mrs Eleanor Clare Cooke

25–50% shares

British · Scotland · Age 59

Orocco Pier, South Queensferry, EH30 9PP

Notified 31/07/2016

Mr Peter Wilson

Significant control

British · Scotland · Age 66

Orocco Pier, South Queensferry, EH30 9PP

Notified 31/07/2020

Mr William Grant Manson

25–50% shares

British · New Zealand · Age 54

Orocco Pier, South Queensferry, EH30 9PP

Notified 22/04/2024

Former PSCs

Mr William Grant Manson

Ceased 01/07/2022

Charges8 outstanding

charge

satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 09/06/2009Registered 24/06/2009Satisfied 12/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2009Registered 24/06/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/2008Registered 22/10/2008

charge

satisfied

GREENE KING BREQWING AND RETAILING LIMITED

Created 09/10/2008Registered 22/10/2008Satisfied 12/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2006Registered 03/08/2006

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 21/07/2006Registered 03/08/2006Satisfied 12/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2006Registered 03/08/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2006Registered 03/08/2006

charge

satisfied

BELHAVEN BREWERY CO LTD

Created 25/01/2006Registered 30/01/2006Satisfied 14/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2005Registered 15/12/2005

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 09/12/2005Registered 15/12/2005Satisfied 12/03/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2001Registered 15/11/2001

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 06/11/2001Registered 15/11/2001Satisfied 14/03/2018

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 24/09/2001Registered 05/10/2001Satisfied 14/02/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2001Registered 28/09/2001