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St Jude'S Licensing Limited

SC364970

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Bar Soba Merchant City, 79 Albion Street, Glasgow, G1 1NY
Incorporated 02/09/2009

Previously known as

Purple Venture 506 Limited · until 14/09/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

99999
Dormant company

Officers

Christopher David Soley

director · Since 12/11/2019

British · England · Age 50

John Richard Foots

director · Since 12/11/2019

British · England · Age 57

Former

Bradley Stevens

director · Resigned 07/12/2010

Scott Stevens

director · Resigned 03/09/2011

Claire Stevens

director · Resigned 23/01/2014

Bradley Stevens

director · Resigned 03/01/2018

Henry Murray Mcgarvie

director · Resigned 19/10/2018

Anthony Gerard Mcgrath

director · Resigned 12/11/2019

David John Edward Ladd

director · Resigned 12/11/2019

Persons with Significant Control

Bar Soba Group Ltd

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

Bar Soba Merchant City, 79 Albion Street, Glasgow, G1 1NY

Reg: Sc536487 · Companies House · Private Company Limited By Shares

Notified 10/03/2017

Former PSCs

Mr Bradley Stevens

Ceased 10/03/2017

Charges5 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/10/2024Registered 30/10/2024
Charge
outstanding

SANDTON INVESTMENTS X (LUXEMBOURG) S.À R.L.

Created 23/10/2024Registered 29/10/2024
Charge
outstanding

SANDTON INVESTMENTS X (LUXEMBOURG) S.A R.L

Created 23/10/2024Registered 24/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 22/11/2019
Charge
outstanding

HSBC UK BANK PLC

Created 12/11/2019Registered 19/11/2019
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/07/2018Registered 30/07/2018Satisfied 13/11/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Bar Soba Merchant City
2026-06-04

BAR SOBA MERCHANT CITY

post townGlasgow
2026-06-04

GLASGOW

officer appointedFOOTS, John Richard
2026-06-04
officer appointedSOLEY, Christopher David
2026-06-04