House Restaurants No.2 Limited

SC484160

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAMILTON HOUSE, GLASGOW, G12 8DR

Incorporated 12/08/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

56101

Licensed restaurants

Officers

Mr Stefan Paul King

director · Since 12/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 45 other boards

Ms Lesley Welsh

director · Since 12/08/2014

TENANCY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 55 other boards

Mr Ewan James Robertson

director · Since 26/08/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 67 other boards

Persons with Significant Control

Scotsman Holdings Plc

75–100% shares

75–100% votes

Appoint directors

70, Hamilton Drive, Glasgow, G12 8DR

Reg: Sc358051 · Scotland · Plc

Notified 01/09/2025

Former PSCs

Hamilton House Investments Limited

Ceased 01/09/2025

Mr Stefan Paul King

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 06/08/2018Registered 14/08/2018Satisfied 02/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/11/2015Registered 18/11/2015Satisfied 02/09/2025