Back to search

The Greyfriars Bar Limited

SC508881

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Incorporated 19/06/2015

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

56302
Public houses and bars

Officers

Derek James Petterson

director · Since 19/06/2015

British · Scotland · Age 50

Kirsty Jane Robertson

director · Since 01/08/2022

British · Scotland · Age 56

Former

Gavin Maclean

director · Resigned 14/05/2018

Persons with Significant Control

Perthshire Glazing Co. Limited

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

Rosemary House, Inveralmond Road, Perth, PH1 3TW

Reg: Sc065877 · United Kingdom Register Of Companies · Scottish Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/12/2015Registered 14/12/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2015Registered 15/09/2015

Change History

status → active
2026-05-11

Active

type → ltd
2026-05-11

Private Limited Company

address line1 → Rosemary House Inveralmond Road
2026-05-11

ROSEMARY HOUSE INVERALMOND ROAD

post town → Perth
2026-05-11

PERTH

officer appointed → PETTERSON, Derek James
2026-05-11
officer appointed → ROBERTSON, Kirsty Jane
2026-05-11

Filing History40 filings

AGREEMENT2

legacy

09/10/20251 page · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202512 pages · PDF
PARENT_ACC

legacy

09/10/202536 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20243 pages · PDF
AGREEMENT2

legacy

05/06/20241 page · PDF
GUARANTEE2

legacy

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202412 pages · PDF
PSC05

change to a person with significant control

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20233 pages · PDF
AGREEMENT2

legacy

30/05/20232 pages · PDF
GUARANTEE2

legacy

30/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/05/20239 pages · PDF
PARENT_ACC

legacy

30/05/202340 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
PARENT_ACC

legacy

31/05/202240 pages · PDF
AGREEMENT2

legacy

31/05/20221 page · PDF
GUARANTEE2

legacy

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Director resigned

termination director company with name termination date

21/08/20201 page · PDF
Accounts filed

accounts with accounts type small

28/05/20209 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/20199 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
PSC02

notification of a person with significant control

03/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20178 pages · PDF
Accounts date changed

change account reference date company previous extended

17/02/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/12/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/20156 pages · PDF
Shares allotted

capital allotment shares

07/09/20153 pages · PDF
Incorporated

incorporation company

19/06/20157 pages · PDF