Spiers Bar Limited

SC301190

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 24/04/2006

Previously known as

Mbm Shelfco (19) Limited · until 21/08/2006

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

56302

Public houses and bars

Officers

Lindsays Llp

secretary · Since 11/10/2017

BRITISH

Also on 53 other boards

Mr Stephen Forster Paterson

director · Since 11/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Lindsays Llp

corporate secretary · Since 11/10/2017

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Stephen Forster Paterson

director · Since 11/10/2017

British · Scotland · Age 57

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 11/10/2017

Grant James Macdonald

director · Resigned 11/10/2017

Persons with Significant Control

Landmark Pub Company Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Reg: Sc301189 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GRANT JAMES MACDONALD

Created 11/10/2017Registered 13/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2007Registered 15/03/2007Satisfied 08/06/2021

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Caledonian Exchange

2026-06-16

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-06-16

EDINBURGH