Ondine Restaurants Ltd.

SC427362

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

36 WOODHALL BANK, EDINBURGH, EH13 0HJ

Incorporated 02/07/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Roy Stewart Brett

director · Since 02/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mrs Karin Elizabeth Brett

director · Since 05/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Andrew Melville

secretary · Since 15/03/2020

Mr Euan Scott Mcglashan

director · Since 22/02/2023

DIRECTOR

BRITISH · UNITED STATES · Age 59

Persons with Significant Control

Mrs Karin Elizabeth Brett

25–50% shares

25–50% votes

British · United Kingdom · Age 60

36, Woodhall Bank, Edinburgh, EH13 0HJ

Notified 06/04/2016

Mr Roy Stewart Brett

50–75% shares

50–75% votes

British · United Kingdom · Age 57

36, Woodhall Bank, Edinburgh, EH13 0HJ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/03/2016Registered 08/04/2016

charge

satisfied

ADAM & COMPANY PLC

Created 08/11/2012Registered 20/11/2012Satisfied 08/10/2013