RENFIELD ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

SC150916

Incorporation date

17/05/1994

Size

Total Exemption Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1994)

27/03/2026

Termination of appointment of Kleber De Oliveira Machado as a director on 2026-03-25

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12/01/2026

Termination of appointment of John Melvyn Haggarty as a director on 2025-11-15

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03/12/2025

Total exemption full accounts made up to 2024-12-31

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11/07/2025

Termination of appointment of Hugh Anderson as a director on 2025-07-09

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11/07/2025

Termination of appointment of John Chalmers Clark as a director on 2025-07-09

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11/07/2025

Termination of appointment of Frederick George Hay as a director on 2025-07-09

View PDF (1 pages)

10/07/2025

Appointment of Rev. Dr. Kleber De Oliveira Machado as a director on 2025-07-09

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10/07/2025

Appointment of Mr William Alexander Pollock as a director on 2025-07-09

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10/07/2025

Appointment of Mrs Clare Angela Alexandra Pollock as a director on 2025-07-09

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10/07/2025

Appointment of Mr John Melvyn Haggarty as a director on 2025-07-09

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09/07/2025

Appointment of Mr Kenneth Thomas Rogers as a director on 2025-07-09

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09/07/2025

Appointment of Mrs Evelyn Charlotte Rogers as a director on 2025-07-09

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01/07/2025

Termination of appointment of Graeme Smith as a director on 2025-07-01

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23/06/2025

Termination of appointment of Dez Johnston as a director on 2025-06-23

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21/06/2025

Termination of appointment of Gordon Cree as a director on 2025-06-21

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17/06/2025

Termination of appointment of Margaret Ballantyne Anderson Glass as a director on 2025-06-17

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17/06/2025

Termination of appointment of Viktoria Osso as a director on 2025-06-17

View PDF (1 pages)

12/06/2025

Termination of appointment of Peckenson James as a director on 2025-06-12

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of David Gunn as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Appointment of Mr Hugh Anderson as a director on 2024-12-11

View PDF (2 pages)

19/05/2025

Appointment of Mr Graeme Smith as a director on 2024-12-11

View PDF (2 pages)

18/09/2024

Termination of appointment of Robin Nicolson as a director on 2024-09-11

View PDF (1 pages)

18/09/2024

Termination of appointment of Stewart Albert Kerrigan as a secretary on 2024-09-11

View PDF (1 pages)

04/09/2024

Termination of appointment of Adam Corbet Graham Kennedy as a director on 2024-08-14

View PDF (1 pages)

17/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

20/03/2024

Appointment of Mr David Gunn as a director on 2024-03-11

View PDF (2 pages)

20/03/2024

Appointment of Mr Gordon Cree as a director on 2024-03-11

View PDF (2 pages)

20/03/2024

Appointment of Mr John Chalmers Clark as a director on 2024-03-11

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/06/2023

Termination of appointment of Robert Yorke as a director on 2023-06-12

View PDF (1 pages)

20/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/06/1995

Return made up to 17/05/95; full list of members

View PDF (6 pages)

17/02/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

07/06/1994

Registered office changed on 07/06/94 from:\c/o 90 st vincent street glasgow G2 5UB

View PDF (1 pages)

07/06/1994

New secretary appointed;new director appointed

View PDF (4 pages)

25/05/1994

Certificate of change of name

View PDF (6 pages)

20/05/1994

Registered office changed on 20/05/94 from:\82 mitchell street glasgow G1 3NA

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.66 % *

* during past year

Cash in Bank

£5,433.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
61.98K
-
0.00
10.00K
-

2022
0
56.76K
-
0.00
5.43K
-

2022
0
56.76K
-
0.00
5.43K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

56.76K £-8.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.43K £-45.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Baird	Director	07/03/2013 - 27/04/2016	2
Adams, David William John	Director	22/08/1996 - 23/03/1998	4
Reid, Brian	Nominee Secretary	17/05/1994 - 17/05/1994	1838
Mabbott, Stephen	Nominee Director	17/05/1994 - 17/05/1994	2043
Pollock, William Alexander	Director	09/07/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About RENFIELD ENTERPRISES LIMITED

RENFIELD ENTERPRISES LIMITED is an(a) Active company incorporated on 17/05/1994 with the registered office located at Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire G2 4JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RENFIELD ENTERPRISES LIMITED?

RENFIELD ENTERPRISES LIMITED is currently Active. It was registered on 17/05/1994 .

Where is RENFIELD ENTERPRISES LIMITED located?

RENFIELD ENTERPRISES LIMITED is registered at Renfield Centre 260 Bath St ,Glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire G2 4JP.

What does RENFIELD ENTERPRISES LIMITED do?

RENFIELD ENTERPRISES LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for RENFIELD ENTERPRISES LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Kleber De Oliveira Machado as a director on 2026-03-25.