THE RESTAURANT GROUP LIMITED
- Legal registered address
- 1 George Square Glasgow G2 1AL Copied!
Current company directors
CHAMBERS, Mark Russell
CLEMETT, Graham Colin
DAVIS, Kirk Dyson
DIGGES, Alison Meryl
GANDOY LOPEZ, Maria Eugenia
GERSH, Alexander, Mr.
HANNA, Kenneth George
HARWOOD, Christopher
HEWITT, Alison Deborah
HORNBY, Andrew Hedley
KEAYS, Helen Margaret
LEIGHTON, ALLAN LESLIE
MORGAN, Zoe Jeanette
RABIN, JEAN-PAUL
VAN HOEK, Alexander Thomas, Mr.
WOODHOUSE, Loraine
View full details of company directors- Company number
- SC030343 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 22 June 2025
Next statement due by 6 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
BELHAVEN BREWERY GROUP P L C | 30 January 1987 |
BELHAVEN PLC | 3 August 1989 |
CITY CENTRE RESTAURANTS PLC | 14 January 2004 |
THE RESTAURANT GROUP PLC | 2 January 2024 |
Latest company documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Director's details changed for Mr. Alex Van Hoek on 2025-07-30 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with updates |
02/05/252 May 2025 | Notification of Glas Trust Corporation Limited as a person with significant control on 2025-05-02 |
07/02/257 February 2025 | Cessation of Glas Trust Corporation Limited as a person with significant control on 2025-01-29 |
31/01/2531 January 2025 | Registration of charge SC0303430010, created on 2025-01-30 |
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