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THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED

THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED

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

    • Overview

    Company NameTHE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC508856
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED located?

    Registered Office Address
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Esther Margaret Binnie on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Change of details for Innis & Gunn Retail Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA

    		1 pagesAD03

    Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA

    		1 pagesAD02

    Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 30, 2021

    		1 pagesAD01

    Registration of charge SC5088560002, created on May 28, 2021

    		16 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of James Arthur Coyle as a director on Apr 30, 2020

    		1 pagesTM01

    Change of details for Innis & Gunn Retail Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Innis & Gunn Retail Limited as a person with significant control on Dec 31, 2018

    		2 pagesPSC05

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Innis & Gunn Retail Limited as a person with significant control on Jan 30, 2019

    		2 pagesPSC05

    Cessation of Dougal Gunn Sharp as a person with significant control on Jan 23, 2019

    		1 pagesPSC07

    Appointment of Esther Margaret Binnie as a director on Oct 21, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA
    View All Filings

    Who are the officers of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNIE, Esther Margaret
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		EnglandBritishDirector207320190002
    SHARP, Dougal Gunn
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		Director
    30 Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House
    Scotland
    		ScotlandBritishDirector207129370001
    COCKBURN, David Richard
    Randolph Crescent
    EH3 7TH Edinburgh
    6
    Scotland
    		Director
    Randolph Crescent
    EH3 7TH Edinburgh
    6
    Scotland
    		ScotlandBritishChartered Accountant196884920001
    COYLE, James Arthur
    Randolph Crescent
    EH3 7TH Edinburgh
    6
    Scotland
    		Director
    Randolph Crescent
    EH3 7TH Edinburgh
    6
    Scotland
    		EnglandBritishManaging Director194147230001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishFinance Director171048440001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishTenancy Director123527960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dougal Gunn Sharp
    Hamilton Drive
    G12 8DR Glasgow
    70 Hamilton Drive
    Scotland
    		Jan 23, 2019
    Hamilton Drive
    G12 8DR Glasgow
    70 Hamilton Drive
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    G1 Group (Holdings) Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    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.
    Innis & Gunn Retail Limited
    Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House, 30
    Scotland
    		Apr 06, 2016
    Queensferry Road
    EH4 2HS Edinburgh
    Orchard Brae House, 30
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc495046
    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

    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