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PANCAKE PLACE LIMITED (THE)

PANCAKE PLACE LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePANCAKE PLACE LIMITED (THE)
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC065276
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PANCAKE PLACE LIMITED (THE)?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PANCAKE PLACE LIMITED (THE) located?

    Registered Office Address
    Opus Restructuring Lp
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANCAKE PLACE LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PANCAKE PLACE LIMITED (THE)?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for PANCAKE PLACE LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 15 Rose Terrace Perth PH1 5HA Scotland to Opus Restructuring Lp 9 George Square Glasgow G2 1QQ on Jul 02, 2025

    		3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Rose Terrace Perth PH1 5HA

    		1 pagesAD02

    Register(s) moved to registered office address 15 Rose Terrace Perth PH1 5HA

    		1 pagesAD04

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Notification of Tartan Thistle Property Ltd as a person with significant control on Dec 14, 2023

    		2 pagesPSC02

    Cessation of Dunnalan Enterprises Limited as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Appointment of Mr Skea Blain Ross as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Angela Martha Dunn as a director on Dec 14, 2023

    		1 pagesTM01

    Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to 15 Rose Terrace Perth PH1 5HA on Dec 15, 2023

    		1 pagesAD01

    Termination of appointment of Angela Martha Dunn as a secretary on Dec 14, 2023

    		1 pagesTM02

    Termination of appointment of Euan Cameron Dunn as a director on Dec 14, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Dec 26, 2021 with updates

    		5 pagesCS01

    Register inspection address has been changed from 22 King Edward Street Perth Tayside PH1 5UT Scotland to Commerce House South Street Elgin Moray IV30 1JE

    		1 pagesAD02

    Notification of Dunnalan Enterprises Limited as a person with significant control on Dec 20, 2021

    		2 pagesPSC02

    Cessation of Angela Martha Dunn as a person with significant control on Dec 20, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of PANCAKE PLACE LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Skea Blain
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Lp
    		Director
    9 George Square
    G2 1QQ Glasgow
    Opus Restructuring Lp
    		ScotlandBritish278384750001
    DUNN, Angela Martha
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Secretary
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		British132868420001
    FLYNN, Nancy
    Kedlock House
    KY15 4PY Cupar
    Fife
    		Secretary
    Kedlock House
    KY15 4PY Cupar
    Fife
    		British31277010001
    KAY, Carol Ann
    Siroco
    Hattonburn Road
    KY13 7SA Milnathort
    Tayside
    		Secretary
    Siroco
    Hattonburn Road
    KY13 7SA Milnathort
    Tayside
    		British39277440001
    FLYNN MCCANCE & CO CA
    9 Bell Street
    KY16 9UR St Andrews
    Fife
    		Secretary
    9 Bell Street
    KY16 9UR St Andrews
    Fife
    		34630760001
    DUNN, Angela Martha
    Rose Terrace
    PH1 5HA Perth
    15
    Scotland
    		Director
    Rose Terrace
    PH1 5HA Perth
    15
    Scotland
    		ScotlandBritish132868420002
    DUNN, Euan Cameron
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Director
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		ScotlandBritish132868480002
    FLYNN, Douglas James
    Kedlock House
    KY15 4PY Cupar
    Fife
    		Director
    Kedlock House
    KY15 4PY Cupar
    Fife
    		United KingdomBritish640860001
    FLYNN, Nancy
    Kedlock House
    KY15 4PY Cupar
    Fife
    		Director
    Kedlock House
    KY15 4PY Cupar
    Fife
    		United KingdomBritish31277010001
    KAY, Carol Ann
    Siroco
    Hattonburn Road
    KY13 7SA Milnathort
    Tayside
    		Director
    Siroco
    Hattonburn Road
    KY13 7SA Milnathort
    Tayside
    		British39277440001
    KAY, Robert Duncan
    2 The Stackyard
    Milnathort
    KY13 9GF Kinross
    		Director
    2 The Stackyard
    Milnathort
    KY13 9GF Kinross
    		British62841640001
    MURPHY, Angela Martha
    23 Birch Lane
    PH2 9PG Glenfarg
    Perthshire
    		Director
    23 Birch Lane
    PH2 9PG Glenfarg
    Perthshire
    		British69577420002
    LONEDALE LIMITED
    Bridgend
    KY13 7EN Kinross
    Kinross-Shire
    		Director
    Bridgend
    KY13 7EN Kinross
    Kinross-Shire
    		34612580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANCAKE PLACE LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tartan Thistle Property Ltd
    Rose Terrace
    PH1 5HA Perth
    15
    Scotland
    		Dec 14, 2023
    Rose Terrace
    PH1 5HA Perth
    15
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc704175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dunnalan Enterprises Limited
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Dec 20, 2021
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc343281
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Euan Cameron Dunn
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Apr 07, 2016
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Martha Dunn
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Apr 07, 2016
    Tay Street
    PH2 8RA Perth
    66
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PANCAKE PLACE LIMITED (THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2025Petition date
    Jul 24, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    8 Walker Street
    EH3 7LA Edinburgh
    		practitioner
    8 Walker Street
    EH3 7LA Edinburgh
    Mark Harper
    9 George Square
    G2 1QQ Glasgow
    		practitioner
    9 George Square
    G2 1QQ Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0