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Restaurantdiary.Com Limited

SC258100

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 3 180 West George Street, Glasgow, G2 2NR
Incorporated 23/10/2003

Previously known as

Clearclick Restaurants Limited · until 03/12/2004
Blp 2003-56 Limited · until 13/11/2003

Compliance

Last accounts

30/06/2026

micro entity

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Adam John Witherow Brown

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Chris Andrew Armstrong Bayne

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Michael James Audis

director · Since 03/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Michael James Audis

director · Since 03/07/2023

British · England · Age 55

Chris Andrew Armstrong Bayne

director · Since 03/07/2023

British · England · Age 55

Robert Hugh Binns

director · Since 03/07/2023

British · England · Age 57

Adam John Witherow Brown

director · Since 03/07/2023

British · England · Age 63

Former

Blp Formations Limited

corporate nominee director · Resigned 19/12/2003

Blp Creations Limited

corporate nominee director · Resigned 19/12/2003

Blp Secretaries Limited

corporate nominee secretary · Resigned 19/12/2003

Neil Scott Beckwith

director · Resigned 26/11/2004

Neil Scott Beckwith

secretary · Resigned 26/11/2004

Linda Julie Whitelaw

director · Resigned 03/11/2005

Linda Julie Whitelaw

secretary · Resigned 03/11/2005

Marcus Jack Cent

director · Resigned 28/08/2006

Robert Soutar Morrison

secretary · Resigned 18/11/2010

Farhan Yasin

director · Resigned 09/08/2011

Gregory Rudin

director · Resigned 09/08/2011

David Michael Katz

director · Resigned 26/12/2012

Mark Stephen Hoyt

director · Resigned 02/07/2013

Jason Harinstein

director · Resigned 02/07/2013

Louise Maree Daley

director · Resigned 11/10/2016

Sarah Pamela Du Cane Wilkinson

director · Resigned 16/03/2018

Colin James Whitelaw

director · Resigned 09/04/2018

Robert Soutar Morrison

director · Resigned 09/04/2018

Donald Alastair Thomas Walker

director · Resigned 09/04/2018

Marcus Jack Cent

director · Resigned 09/04/2018

Nicola Jude Conyers

director · Resigned 09/04/2018

Christopher Benedict Johns

director · Resigned 30/06/2018

Michael John Conyers

director · Resigned 01/01/2019

Arezoo Farzin

director · Resigned 31/08/2020

Louise Maree Daley

director · Resigned 03/12/2020

Michael Issenberg

director · Resigned 03/12/2020

Paul Kendall Stevens

director · Resigned 21/06/2022

Pierre-Charles Grob

director · Resigned 21/06/2022

Colin David Winning

director · Resigned 03/07/2023

Alexis Park

director · Resigned 03/07/2023

Persons with Significant Control

Access Uk Ltd

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

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 02343760 · Companies House · Private Limited Company

Notified 03/07/2023

Former PSCs

Mr Michael John Conyers

Ceased 06/04/2018

Gourmet Experience Pte Limited

Ceased 21/06/2022

Gourmet Experience Pte Ltd

Ceased 21/06/2022

Reef Global Limited

Ceased 03/07/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Level 3 180 West George Street
2026-07-13

LEVEL 3

post townGlasgow
2026-07-13

GLASGOW