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HOUSE RESTAURANTS NO.2 LIMITED

HOUSE RESTAURANTS NO.2 LIMITED

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

    • Overview

    Company NameHOUSE RESTAURANTS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484160
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOUSE RESTAURANTS NO.2 LIMITED?

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

    Where is HOUSE RESTAURANTS NO.2 LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE RESTAURANTS NO.2 LIMITED?

    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 HOUSE RESTAURANTS NO.2 LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for HOUSE RESTAURANTS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		17 pagesAA

    Notification of Scotsman Holdings Plc as a person with significant control on Sep 01, 2025

    		2 pagesPSC02

    Cessation of Hamilton House Investments Limited as a person with significant control on Sep 01, 2025

    		1 pagesPSC07

    Satisfaction of charge SC4841600001 in full

    		1 pagesMR04

    Satisfaction of charge SC4841600002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Registration of charge SC4841600002, created on Aug 06, 2018

    		17 pagesMR01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOUSE RESTAURANTS NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish1350230053
    ROBERTSON, Ewan James
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		ScotlandBritish208215190001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish123527960001
    MCDOWALL, David
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish137151070003
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritish171048440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSE RESTAURANTS NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Sep 01, 2025
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc358051
    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.
    Hamilton House Investments Limited
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc515698
    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 Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Apr 06, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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