ONDINE RESTAURANTS LTD.

Overview

Company Name	ONDINE RESTAURANTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC427362
Jurisdiction	Scotland
Date of Creation	Jul 02, 2012

Summary

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

What is the purpose of ONDINE RESTAURANTS LTD.?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ONDINE RESTAURANTS LTD. located?

Registered Office Address	36 Woodhall Bank EH13 0HJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ONDINE RESTAURANTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONDINE RESTAURANTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for ONDINE RESTAURANTS LTD.?

Filings
Date	Description	Document	Type
Nov 06, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 24, 2023	Appointment of Mr Euan Scott Mcglashan as a director on Feb 22, 2023	2 pages	AP01

Dec 01, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 03, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020	1 pages	AA01

Jul 03, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Unaudited abridged accounts made up to Apr 30, 2020	11 pages	AA

Mar 09, 2021	Secretary's details changed for Mr Andrew Melville on Mar 08, 2021	1 pages	CH03

Jul 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Mar 15, 2020	Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 36 Woodhall Bank Edinburgh EH13 0HJ on Mar 15, 2020	1 pages	AD01

Mar 15, 2020	Appointment of Mr Andrew Melville as a secretary on Mar 15, 2020	2 pages	AP03

Dec 18, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Jul 15, 2019	Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019	1 pages	AA01

Jul 15, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

May 16, 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017	1 pages	AD01

View All Filings

Who are the officers of ONDINE RESTAURANTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELVILLE, Andrew Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Ayrshire Scotland	Mar 15, 2020		Secretary	Glenfoot Estate KA22 8PQ Ardrossan Gatehouse Ayrshire Scotland				268142310001
BRETT, Karin Elizabeth Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	Jun 05, 2015		Director	Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	United Kingdom	British	1966-1	110590000002
BRETT, Roy Stewart Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	Jul 02, 2012		Director	Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	United Kingdom	British	1968-10	110590060001
MCGLASHAN, Euan Scott Gate House Glenfoot Estate KA22 8PQ Ardrossan Gatehouse North Ayrshire United Kingdom	Feb 22, 2023		Director	Gate House Glenfoot Estate KA22 8PQ Ardrossan Gatehouse North Ayrshire United Kingdom	United States	British	1967-1	305986620001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 02, 2012	Jul 02, 2012	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
JONES, Steven Alexander Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland	Jul 02, 2012	Jun 05, 2015	Director	Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland	Scotland	British	1972-5	99461360006
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Jul 02, 2012	Jul 02, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 02, 2012	Jul 02, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONDINE RESTAURANTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karin Elizabeth Brett Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	Apr 06, 2016	Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Roy Stewart Brett Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	Apr 06, 2016	Woodhall Bank EH13 0HJ Edinburgh 36 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.
license: CC0