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The Tbc Pub Company Limited

SC486348

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

Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 10/09/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Ralph Chalmers Bucknall

director · Since 10/09/2014

RESTAURANT OWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Ms Rachel Margaret Evelyn Bucknall

director · Since 10/09/2014

RESTAURANT OWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Graham Ralph Chalmers Bucknall

director · Since 10/09/2014

British · United Kingdom · Age 56

Rachel Margaret Evelyn Bucknall

director · Since 10/09/2014

British · United Kingdom · Age 56

Persons with Significant Control

Mrs Rachel Margaret Evelyn Bucknall

25–50% shares
25–50% votes

British · Scotland · Age 56

Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA

Notified 06/04/2016

Mr Graham Ralph Chalmers Bucknall

25–50% shares
25–50% votes

British · Scotland · Age 56

Floor 3, 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA

Notified 06/04/2016

Former PSCs

Graham Ralph Chalmers Bucknall

Ceased 10/09/2019

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 27/10/2014Registered 04/11/2014

Change History

officer appointedBUCKNALL, Graham Ralph Chalmers
2026-08-23
officer appointedBUCKNALL, Rachel Margaret Evelyn
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Floor 3 1 - 4 Atholl Crescent
2026-08-23

FLOOR 3

post townEdinburgh
2026-08-23

EDINBURGH