Rathbone Restaurants Limited

SC326393

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

Unit 14 South Park Industrial Estate Unit 14, South Park Industrial Estate, Peebles, EH45 9ED

Incorporated 27/06/2007

Previously known as

Docksay Limited · until 25/09/2007

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

47810

Retail sale via stalls and markets of food, beverages and tobacco products

Officers

Mrs Helen Mcgrath

director · Since 05/09/2007

SOLICITOR

BRITISH · SCOTLAND · Age 45

Mr John Mullen

director · Since 01/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Helen Mcgrath

director · Since 05/09/2007

British · Scotland · Age 45

John Mullen

director · Since 01/04/2014

British · United Kingdom · Age 73

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 27/06/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 27/06/2007

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 27/06/2007

Allan Gordon Bone

secretary · Resigned 28/03/2014

Allan Gordon Bone

director · Resigned 28/03/2014

Persons with Significant Control

Mr John Mullen

25–50% shares

25–50% votes

British · United Kingdom · Age 73

Unit 14 South Park Industrial Estate, Unit 14, Peebles, EH45 9ED

Notified 26/06/2017

Mrs Helen Mcgrath

25–50% shares

25–50% votes

British · Scotland · Age 45

Unit 14 South Park Industrial Estate, Unit 14, Peebles, EH45 9ED

Notified 01/02/2026

Former PSCs

Mrs Helen Mcgrath

Ceased 01/02/2026

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2009Registered 09/06/2009Satisfied 02/05/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2008Registered 05/07/2008

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Unit 14 South Park Industrial Estate Unit 14

2026-08-06

UNIT 14 SOUTH PARK INDUSTRIAL ESTATE UNIT 14

post town → Peebles

2026-08-06

PEEBLES

sic codes → 10710,47810

2026-08-06

56101

officer appointed → MCGRATH, Helen

2026-08-06

officer appointed → MULLEN, John

2026-08-06