Lisini Pub Company Limited

SC262192

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O ROBB FERGUSON THIRD FLOOR, GLASGOW, G2 2QZ

Incorporated 20/01/2004

Compliance

Last accounts

31/03/2025

medium

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

56101

Licensed restaurants

Officers

Mrs Siobhan Pauline Edwards

director · Since 31/03/2006

NONE

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mrs Siobhan Pauline Edwards

secretary · Since 31/03/2006

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Grant Peter Hood

director · Since 01/02/2011

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 47

Lynda Catherine Mcgaw

director · Since 23/11/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Nicholas Henry Anthony Hood

director · Since 29/07/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Tony Caplan

director · Since 03/02/2023

LAWYER

BRITISH · SCOTLAND · Age 70

Mr Peter Warren Edwards

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Mrs Siobhan Pauline Edwards

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 57

C/O Robb Ferguson, Third Floor, Glasgow, G2 2QZ

Notified 01/01/2022

Mr Nicholas Henry Anthony Hood

Significant control

British · Scotland · Age 55

C/O Robb Ferguson, Third Floor, Glasgow, G2 2QZ

Notified 01/01/2022

Mr Keith Wishart

25–50% shares

25–50% votes

British · Scotland · Age 59

C/O Robb Ferguson, Third Floor, Glasgow, G2 2QZ

Notified 16/12/2024

Former PSCs

Mrs Lisa Anne-Marie Wishart

Ceased 07/01/2023

Charges7 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2021Registered 13/08/2021

Charge

outstanding

KATHLEEN ANNE HOOD

Created 03/06/2021Registered 15/06/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2015Registered 19/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2015Registered 05/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2015Registered 05/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2015Registered 05/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2015Registered 04/11/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/12/2014Registered 19/12/2014Satisfied 17/12/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/12/2014Registered 18/12/2014Satisfied 17/12/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/12/2014Registered 11/12/2014Satisfied 07/01/2016

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/11/2014Registered 04/12/2014Satisfied 17/12/2015

charge

satisfied

GREENE KING BREWING AND RETAILING LIMITED

Created 23/09/2009Registered 30/09/2009Satisfied 17/12/2015

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 22/04/2008Registered 25/04/2008Satisfied 17/12/2015

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 03/04/2008Registered 08/04/2008Satisfied 17/12/2015

charge

satisfied

BELHAVEN BREWERY COMPANY LIMITED

Created 14/03/2008Registered 18/03/2008Satisfied 04/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2004Registered 21/04/2004Satisfied 04/12/2014