THE RESTAURANT GROUP LIMITED

Key Data

Status

Active

Company No.

SC030343

Incorporation date

22/10/1954

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

30/09/2025

Group of companies' accounts made up to 2024-12-29

View PDF (77 pages)

23/09/2025

Termination of appointment of Maria Eugenia Gandoy Lopez as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Termination of appointment of Christopher Harwood as a director on 2025-09-23

View PDF (1 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (31 pages)

23/09/2025

Resolutions

View PDF (1 pages)

12/08/2025

Director's details changed for Mr Andrew Hedley Hornby on 2025-01-14

View PDF (2 pages)

30/07/2025

Director's details changed for Mr. Alex Van Hoek on 2025-07-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

02/05/2025

Notification of Glas Trust Corporation Limited as a person with significant control on 2025-05-02

View PDF (2 pages)

07/02/2025

Cessation of Glas Trust Corporation Limited as a person with significant control on 2025-01-29

View PDF (1 pages)

31/01/2025

Registration of charge SC0303430010, created on 2025-01-30

View PDF (30 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (3 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (91 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-07-02

View PDF (3 pages)

24/06/2024

Register(s) moved to registered office address 1 George Square Glasgow G2 1AL

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

10/05/2024

Notification of Glas Trust Corporation Limited as a person with significant control on 2024-04-25

View PDF (2 pages)

01/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

07/03/2024

Satisfaction of charge SC0303430005 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge SC0303430008 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge SC0303430007 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge SC0303430006 in full

View PDF (1 pages)

07/03/2024

Satisfaction of charge SC0303430009 in full

View PDF (1 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-30

View PDF (3 pages)

25/01/2024

Appointment of Christopher Harwood as a director on 2024-01-24

View PDF (2 pages)

25/01/2024

Director's details changed for Miss Maria Eugenia Gandoy Lopez on 2024-01-24

View PDF (2 pages)

25/01/2024

Director's details changed for Alex Van Hoek on 2024-01-24

View PDF (2 pages)

11/01/2024

Notification of Apollo Global Management, Inc. as a person with significant control on 2023-12-21

View PDF (2 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

04/01/2024

Court order

View PDF (104 pages)

02/01/2024

Resolutions

View PDF (1 pages)

02/01/2024

Re-registration of Memorandum and Articles

View PDF (32 pages)

02/01/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/01/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

22/12/2023

Termination of appointment of Graham Colin Clemett as a director on 2023-12-21

View PDF (1 pages)

22/12/2023

Termination of appointment of Kenneth George Hanna as a director on 2023-12-21

View PDF (1 pages)

22/12/2023

Termination of appointment of Zoe Jeanette Morgan as a director on 2023-12-21

View PDF (1 pages)

22/12/2023

Termination of appointment of Loraine Woodhouse as a director on 2023-12-21

View PDF (1 pages)

22/12/2023

Termination of appointment of Helen Margaret Keays as a director on 2023-12-21

View PDF (1 pages)

22/12/2023

Appointment of Alex Van Hoek as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Appointment of Miss Maria Eugenia Gandoy Lopez as a director on 2023-12-21

View PDF (2 pages)

22/12/2023

Director's details changed for Miss Maria Eugenia Gandoy Lopez on 2023-12-21

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-12-07

View PDF (3 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

29/11/2023

Resolutions

View PDF (3 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (85 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

23/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-09

View PDF (4 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (3 pages)

27/10/2023

Statement of capital following an allotment of shares on 2023-10-26

View PDF (3 pages)

18/09/2023

Termination of appointment of Kirk Dyson Davis as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Mr Mark Russell Chambers as a director on 2023-09-15

View PDF (2 pages)

04/07/2023

Termination of appointment of Alexander Gersh as a director on 2023-06-30

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

01/06/2023

Appointment of Mrs Helen Margaret Keays as a director on 2023-06-01

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (3 pages)

21/04/2023

Group of companies' accounts made up to 2023-01-01

View PDF (130 pages)

04/01/2023

Termination of appointment of Alison Meryl Digges as a director on 2023-01-02

View PDF (1 pages)

30/12/2022

Registration of charge SC0303430009, created on 2022-12-22

View PDF (52 pages)

21/12/2022

Statement of capital on 2022-12-21

View PDF (5 pages)

14/12/2022

Reduction of iss capital and minute (oc)

View PDF (1 pages)

14/12/2022

Certificate of cancellation of share premium account

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

22/06/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guy, Andrew Graham	Director	01/10/1996 - 17/11/2003	60
Hughes, Anthony	Director	02/01/2008 - 12/05/2016	5
Davis, Kirk Dyson	Director	05/02/2018 - 15/09/2023	165
Cloke, Simon Francis	Director	26/03/2010 - 26/02/2020	4
Bacon, Kevin John	Director	01/07/2003 - 05/11/2008	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE RESTAURANT GROUP LIMITED

THE RESTAURANT GROUP LIMITED is an(a) Active company incorporated on 22/10/1954 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE RESTAURANT GROUP LIMITED?

THE RESTAURANT GROUP LIMITED is currently Active. It was registered on 22/10/1954 .

Where is THE RESTAURANT GROUP LIMITED located?

THE RESTAURANT GROUP LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does THE RESTAURANT GROUP LIMITED do?

THE RESTAURANT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE RESTAURANT GROUP LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-29.