Rathbone Restaurants Limited

SC326393

active

Private Limited Company

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, PEEBLES, EH45 9ED

Incorporated 27/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 31/01/2008Satisfied 13/04/2015