THE MUSTARD SEED (RESTAURANTS) LIMITED

Overview

Company Name	THE MUSTARD SEED (RESTAURANTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206532
Jurisdiction	Scotland
Date of Creation	Apr 20, 2000

Summary

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

What is the purpose of THE MUSTARD SEED (RESTAURANTS) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE MUSTARD SEED (RESTAURANTS) LIMITED located?

Registered Office Address	Unit 9 Rfl House Anderson Street FK15 6AJ Dunblane Stirlingshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE MUSTARD SEED (RESTAURANTS) LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 537 LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for THE MUSTARD SEED (RESTAURANTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE MUSTARD SEED (RESTAURANTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for THE MUSTARD SEED (RESTAURANTS) LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

May 16, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 11, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Termination of appointment of Christine Margaret Robertson as a director on Apr 08, 2024	1 pages	TM01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Director's details changed for Mrs Catriona Elizabeth Cameron on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Mrs Catriona Elizabeth Cameron on Mar 06, 2023	1 pages	CH03

Mar 06, 2023	Director's details changed for Mrs Christine Margaret Robertson on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Simon Howard Littlejohn on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on Mar 06, 2023	2 pages	PSC04

Mar 06, 2023	Change of details for Mr Simon Howard Littlejohn as a person with significant control on Mar 06, 2023	2 pages	PSC04

Mar 06, 2023	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT to Unit 9 Rfl House Anderson Street Dunblane Stirlingshire FK15 6AJ on Mar 06, 2023	1 pages	AD01

Jul 07, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 15, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020	1 pages	AA01

Apr 08, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with updates	5 pages	CS01

Apr 08, 2019	Change of details for Mr Simon Howard Littlejohn as a person with significant control on Apr 08, 2019	2 pages	PSC04

Apr 08, 2019	Change of details for Mrs Catriona Elizabeth Cameron as a person with significant control on Apr 08, 2019	2 pages	PSC04

View All Filings

Who are the officers of THE MUSTARD SEED (RESTAURANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Catriona Elizabeth Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Dec 19, 2000		Secretary	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland		British		52173450003
CAMERON, Catriona Elizabeth Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Dec 19, 2000		Director	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Scotland	British	1965-9	52173450003
LITTLEJOHN, Simon Howard Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	May 17, 2000		Director	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Scotland	United Kingdom	1959-1	149850110002
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 20, 2000	Apr 19, 2001	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
MELLON, John Peter 9 Mcduff Street KY1 4QN East Wemyss Fife	Jun 14, 2001	Apr 20, 2004	Director	9 Mcduff Street KY1 4QN East Wemyss Fife		British	1963-6	76497780001
ROBERTSON, Christine Margaret Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Jan 01, 2018	Apr 08, 2024	Director	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Scotland	British	1957-6	60645310003
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 20, 2000	May 17, 2000	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MUSTARD SEED (RESTAURANTS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Howard Littlejohn Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Apr 06, 2016	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	No
	Nationality: United Kingdom 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Catriona Elizabeth Cameron Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	Apr 06, 2016	Rfl House Anderson Street FK15 6AJ Dunblane Unit 9 Stirlingshire Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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