PREMIUM DINING RESTAURANTS AND PUBS LIMITED

Overview

Company Name	PREMIUM DINING RESTAURANTS AND PUBS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181811
Jurisdiction	Scotland
Date of Creation	Dec 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PREMIUM DINING RESTAURANTS AND PUBS LIMITED located?

Registered Office Address	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian
Undeliverable Registered Office Address	No

What were the previous names of PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Previous Company Names
Company Name	From	Until
LOCH FYNE RESTAURANTS LIMITED	Dec 30, 1997	Dec 30, 1997

What are the latest accounts for PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Termination of appointment of Nicholas Stephen Mackenzie as a director on Feb 24, 2025	1 pages	TM01

Feb 24, 2025	Appointment of Mr Simon Nicholas D'cruz as a director on Feb 24, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Richard Smothers as a director on Feb 24, 2025	1 pages	TM01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2015	20 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2014	20 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2013	20 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2012	20 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2011	22 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2010	20 pages	RP04AR01

Jan 15, 2025	Second filing of the annual return made up to Dec 30, 2009	22 pages	RP04AR01

Jan 06, 2025	Confirmation statement made on Dec 29, 2024 with updates	4 pages	CS01

Aug 14, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Jan 01, 2023	37 pages	AA

Dec 29, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Jan 02, 2022	43 pages	AA

Jun 29, 2022	Termination or full implementation of CVA	11 pages	CVA4(Scot)

Dec 30, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Jan 03, 2021	42 pages	AA

May 28, 2021	Voluntary arrangement taking effect	10 pages	CVA1(Scot)

Apr 30, 2021	Full accounts made up to Apr 26, 2020	44 pages	AA

Feb 12, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Dec 31, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Nov 21, 2019	Full accounts made up to Apr 28, 2019	34 pages	AA

View All Filings

Who are the officers of PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Aug 07, 2007		Secretary	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian		British		Company Secretary	92581040002
D'CRUZ, Simon Nicholas Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Feb 24, 2025		Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	United Kingdom	British	1975-12	Director	242723610001
CRAIG, Robert Harvey Ferndean PA28 6EN Campbeltown Argyll	Dec 30, 1997	Aug 07, 2007	Secretary	Ferndean PA28 6EN Campbeltown Argyll		British			17940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1997	Dec 30, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ADAMS, Justin Peter Renwick The Street Horringer IP29 5SA Bury St. Edmunds The Old Rectory Suffolk	Sep 29, 2009	Oct 12, 2009	Director	The Street Horringer IP29 5SA Bury St. Edmunds The Old Rectory Suffolk	United Kingdom	British	1965-9	Director	107884110001
ANAND, Rooney Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Aug 07, 2007	Apr 30, 2019	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	England	British	1964-5	Director	77808680003
BROWN, Jeremy 35 The Broadway PO19 6QR Chichester West Sussex	Mar 21, 2007	Aug 07, 2007	Director	35 The Broadway PO19 6QR Chichester West Sussex		British	1966-8	Property Director	120477520001
BULL, Ian Alan Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Aug 07, 2007	Jun 30, 2011	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	England	British	1961-1	Director	210299090001
DAVIS, Kirk Dyson Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Jan 15, 2015	Jan 31, 2018	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	United Kingdom	British	1971-9	Director	158484730001
DERRY, Mark 2 Brook Gardens Barnes SW13 0LY London	Apr 06, 1999	Aug 07, 2009	Director	2 Brook Gardens Barnes SW13 0LY London	United Kingdom	British	1960-6	Restaurant Group Ceo	67942230004
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	May 12, 2000	Jan 01, 2001	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	Venture Capitalist	147275950001
FEARN, Matthew Robin Cyprian Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Sep 09, 2011	Sep 29, 2014	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	United Kingdom	British	1964-10	Director	109155280002
GLYN, Ian Robert Howard The Innocents OX10 6JR Berrick Salome Oxfordshire	Aug 08, 2007	Oct 31, 2008	Director	The Innocents OX10 6JR Berrick Salome Oxfordshire	England	British	1951-2	Director	4399820001
GLYN, Ian Robert Howard The Innocents OX10 6JR Berrick Salome Oxfordshire	Dec 31, 1997	Aug 07, 2007	Director	The Innocents OX10 6JR Berrick Salome Oxfordshire	England	British	1951-2	Company Director	4399820001
HARDIE, Charles Jeremy Mawdesley 13 Ainger Road Primrose Hill NW3 3AT London	Nov 26, 1999	Jan 01, 2001	Director	13 Ainger Road Primrose Hill NW3 3AT London		British	1938-6	Director	35570070004
JEBSON, Stephen Frederick Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Mar 12, 2014	Feb 28, 2015	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	England	British	1969-3	Director	171865850001
LANE, John Andrew Castle Dewey Warleggen PL30 4HE Bodmin Cornwall	Dec 30, 1997	Dec 07, 2005	Director	Castle Dewey Warleggen PL30 4HE Bodmin Cornwall	England	British	1951-9	Oyster Farmer	54585280006
LEWIS, Richard Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	May 01, 2019	Aug 31, 2019	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	England	British	1970-10	Director	264713940001
MACKENZIE, Nicholas Stephen Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	May 01, 2019	Feb 24, 2025	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	United Kingdom	British	1968-7	Director	258090720001
MELVIN, Helen Louise Flat 7 6 Riverdale Road TW1 2BS East Twickenham Middlesex	May 22, 2001	Nov 05, 2008	Director	Flat 7 6 Riverdale Road TW1 2BS East Twickenham Middlesex	England	British	1968-7	Financial Director	163481170001
MORRIS, Richard John 6 Weston Grove GU19 5QA Bagshot Surrey	Jan 01, 2001	Apr 22, 2011	Director	6 Weston Grove GU19 5QA Bagshot Surrey	United Kingdom	British	1965-5	Managing Director	87039990001
NOBLE, Simon John Ardkinglas PA26 8BH Cairndow Argyll	Dec 31, 1997	Jan 01, 2001	Director	Ardkinglas PA26 8BH Cairndow Argyll		British	1936-10	Landowner	842310001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Feb 24, 2025	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	Director	242658700001
THOMAS, Jason 2 Dart Walk EX2 7QF Southam Fields Devon	Mar 21, 2007	Aug 07, 2007	Director	2 Dart Walk EX2 7QF Southam Fields Devon		British	1971-3	Area Operations Director	120477450001
WEBSTER, Jonathan Paul Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	Jul 17, 2009	Dec 31, 2015	Director	Belhaven Brewery Brewery Lane EH42 1PE Dunbar East Lothian	England	British	1961-12	Director	43071350002
WHITE, Robert Moss Lane Timperley WA15 6JQ Altrincham 140 Cheshire	Mar 21, 2007	Aug 07, 2007	Director	Moss Lane Timperley WA15 6JQ Altrincham 140 Cheshire		British	1962-9	Area Operations Director	129210320001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 30, 1997	Dec 30, 1997	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUM DINING RESTAURANTS AND PUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G.K. Holdings No. 1 Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	6996820

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.

View Detailed Information on Persons with Significant Control

Does PREMIUM DINING RESTAURANTS AND PUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2021	Date of meeting to approve CVA
Jun 10, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London

Notes	scottish-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