LISINI PUB COMPANY LIMITED

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Profile LISINI PUB COMPANY LIMITED

Actual on 01.10.2024
Company name
LISINI PUB COMPANY LIMITED
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Company number
SC262192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 January 2004
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Accounts

Actual

Next accounts made up to 29.03.2024 due by 29.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025

Last statement dated Saturday, 20 January 2024
Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
C/O ROBB FERGUSON THIRD FLOOR, 70 WEST REGENT STREET, SCOTLAND, GLASGOW, G2 2QZ
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PSC and Officers LISINI PUB COMPANY LIMITED

Officers

(as of 20.08.2022)
EDWARDS, Siobhan Pauline
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Role: Secretary
Occupation: None
EDWARDS, Siobhan Pauline
Status: Active
Appointed on: Friday, 31 March 2006
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: None
Country of residence: Scotland
HOOD, Grant Peter
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 33 Laird Street, Coatbridge, Scotland, ML5 3LW
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
HOOD, Kathleen
Status: Active
Appointed on: Friday, 29 July 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
HOOD, Nicholas Henry Anthony
Status: Active
Appointed on: Friday, 29 July 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCGAW, Lynda Catherine
Status: Active
Appointed on: Saturday, 23 November 2019
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Business Development Director
Country of residence: Scotland
HOOD, Kathleen
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 17 February 2006
Correspondence address: 114 Main Street, Uddingston, Lanarkshire
Role: Secretary
HOOD, Nicholas
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 11 Fairfield Place, Bothwell, G71 8RP
Role: Secretary
WISHART, Lisa Anne-Marie
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Friday, 29 July 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HOOD, Nicholas Henry Anthony
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Tuesday, 04 December 2018
Correspondence address: 7a Fife Crescent, Bothwell, Glasgow, Scotland, G71 8DG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Publican
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Tuesday, 20 January 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Nicholas Henry Anthony Hood
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Nicholas Henry Anthony Hood
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: North Lanarkshire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mrs Lisa Anne-Marie Wishart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Siobhan Pauline Edwards
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mrs Siobhan Pauline Edwards
Status: Active
Notified on: Saturday, 01 January 2022
Correspondence address: 33 Laird Street, Coatbridge, North Lanarkshire, ML5 3LW
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
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