THE RESTAURANT GROUP LIMITED
Company number SC030343 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1954-10-22
- Registered office
- 1 George Square, Glasgow, G2 1AL
- Postcode
- G2 1AL
- Capital
- 221 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-28
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-22
- Next due by
- 2027-07-06
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 51 resigned
Alexander Thomas VAN HOEK
Director
Mark Russell CHAMBERS
Director
MR Andrew Hedley HORNBY
Director
MR. JEAN-PAUL RABIN
Secretary
MR ALLAN LESLIE LEIGHTON
Director
Group structure 1 subsidiary
Controlled by Apollo Global Management, Inc. (04382726) — since 2023-12-21
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| THE RESTAURANT GROUP PLC | 2024-01-02 |
| CITY CENTRE RESTAURANTS PLC | 2004-01-14 |
| BELHAVEN PLC | 1989-08-03 |
| BELHAVEN BREWERY GROUP P L C | 1987-01-30 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 151 ST VINCENT STREET, GLASGOW, G2 5NJ | 2011-03-24 |
| N GEORGE STREET, EDINBURGH, EH2 2DZ | 2006-09-21 |
| TEN GEORGE STREET, EDINBURGH, EH2 2DZ | 2006-09-21 |
| CONSTITUTION ROAD, DUNDEE, DD1 9PN | 1995-11-03 |
| 10 CONSTITUTION ROAD, DUNDEE, DD1 9PN | 1995-11-03 |
| 2/4 BLACKFRIARS STREET, PERTH, PH1 5NB | 1992-04-16 |
| 4 BLACKFRIARS STREET, PERTH, PH1 5NB | 1992-04-16 |
| LHAVEN HOUSE, MARSHALL PLACE, PERTH, PH2 8BE | 1989-07-27 |
| BELHAVEN HOUSE, MARSHALL PLACE, PERTH, PH2 8BE | 1989-07-27 |
| BELHAVEN BREWERY, BELHAVEN, DUNBAR, EAST LOTHIAN | 1986-12-17 |
| LHAVEN BREWERY, BELHAVEN, DUNBAR, EAST LOTHIAN | 1986-12-17 |
Among its peers
2nd oldest
of 1,252 similar companies in G, trading since 1954