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Home > Scotland > PUB ENTERPRISES LIMITED
Company Information for

PUB ENTERPRISES LIMITED

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
Company Registration Number
SC093587
Private Limited Company
Active

Company Overview

About Pub Enterprises Ltd
PUB ENTERPRISES LIMITED was founded on 1985-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pub Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PUB ENTERPRISES LIMITED
 
Legal Registered Office
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
Other companies in G20
 
Filing Information
Company Number SC093587
Company ID Number SC093587
Date formed 1985-06-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB481055653  
Last Datalog update: 2024-03-06 19:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUB ENTERPRISES LIMITED
The accountancy firm based at this address is ROBERTSON CRAIG LIMITED
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Companies with same name PUB ENTERPRISES LIMITED
The following companies were found which have the same name as PUB ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PUB ENTERPRISES, INC. FL Inactive Company formed on the 1971-09-01
PUB ENTERPRISES, INC. 6421 CONGRESS AVE. BOCA RATON FL 33487 Inactive Company formed on the 2000-08-22
PUB ENTERPRISES, INC. 119 E AKARD ST WEATHERFORD TX 76086 Active Company formed on the 1998-04-29
PUB ENTERPRISES California Unknown
PUB ENTERPRISES INCORPORATED New Jersey Unknown
Pub Enterprises LLC Maryland Unknown

Company Officers of PUB ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BRUNTON MILLER SOLICITORS
 Company Secretary 1990-02-08
PAUL GERALD BURNS
 Director 1988-12-31
WALTER FERGUSON SMITH
 Director 1995-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANASTASSIS NICHOLAS
 Director 1996-02-01 2000-09-27
JOHN FERN
 Director 1990-06-01 1993-11-29
JOHN FERN
 Company Secretary 1988-12-31 1990-02-08
JOHN FERN
 Director 1988-12-31 1990-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNTON MILLER SOLICITORS PINELOCH LIMITED Company Secretary 2001-11-27 CURRENT 2001-11-21 Dissolved 2015-07-17
BRUNTON MILLER SOLICITORS MINX SHOPS LIMITED Company Secretary 2001-06-11 CURRENT 1957-11-12 Dissolved 2013-10-18
BRUNTON MILLER SOLICITORS LAVELLE LIMITED Company Secretary 1993-10-06 CURRENT 1993-07-19 Active - Proposal to Strike off
PAUL GERALD BURNS BIBITOR (UK) LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-05-01
PAUL GERALD BURNS EAST AND WEST HERITABLE LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-06-12
PAUL GERALD BURNS ROSE STREET DRINKMONGERS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2016-01-19
PAUL GERALD BURNS JACKSONS DOG HOUSE LIMITED Director 2012-08-08 CURRENT 2011-05-11 Dissolved 2013-12-27
WALTER FERGUSON SMITH BIBITOR (UK) LTD Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2018-05-01
WALTER FERGUSON SMITH JACKSONS DOG HOUSE LIMITED Director 2012-08-08 CURRENT 2011-05-11 Dissolved 2013-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR WALTER FERGUSON SMITH
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WALTER FERGUSON SMITH
2022-01-07CESSATION OF WALTER FERGUSON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF WALTER FERGUSON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MS DIANE COLLINS
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13466(Scot)Alter floating charge 26
2015-03-06466(Scot)Alter floating charge 35
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25MR05
2014-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0935870043
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-09MG01sParticulars of a mortgage or charge / charge no: 42
2013-01-07466(Scot)Alter floating charge 26
2012-12-22466(Scot)Alter floating charge 35
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-10-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-10-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2012-10-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24
2012-10-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22
2012-10-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29
2012-10-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27
2012-10-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28
2012-10-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23
2012-10-16MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20
2012-10-16MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19
2012-10-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 35
2012-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0131/12/11 FULL LIST
2011-10-17RES13AUTHORISED SIGNATORY APPOINTED 30/09/2011
2011-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-01MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12
2011-06-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2011-06-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2011-06-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2011-06-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2011-06-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18
2011-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-05-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-05-27466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 19
2011-05-26466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26
2011-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-05-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-04-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21
2011-01-20AR0131/12/10 FULL LIST
2010-12-21SH1921/12/10 STATEMENT OF CAPITAL GBP 2.00
2010-12-21RES06REDUCE ISSUED CAPITAL 20/12/2010
2010-12-21SH20STATEMENT BY DIRECTORS
2010-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/10
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER FERGUSON SMITH / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD BURNS / 01/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-07-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-07-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-07-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-06-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PUB ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PUB ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-25 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2013-01-09 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2012-10-27 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
BOND & FLOATING CHARGE 2012-10-13 PART of the property or undertaking has been released from charge TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2011-05-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-05-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-05-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-05-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-05-31 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2011-05-20 Satisfied GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2011-05-20 Satisfied GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2011-05-20 Satisfied GREENE KING BREWING AND RETAILING LIMITED
FLOATING CHARGE 2011-05-13 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-07-30 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-07-23 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-07-23 Satisfied GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2009-07-23 Satisfied GREENE KING AND BREWING AND RETAILING LIMITED
FLOATING CHARGE 2009-05-21 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-12-10 Satisfied GREENE KING BREWING AND RETAILING LIMITED
FLOATING CHARGE 2008-11-19 Satisfied GREENE KING BREWING & RETAILING LIMITED
STANDARD SECURITY 2008-02-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-09-21 Satisfied INBEV UK LIMITED
STANDARD SECURITY 2002-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-11-29 Satisfied CALEDONIAN HERITABLE LIMITED
STANDARD SECURITY 1995-02-10 Satisfied SCOTTISH & NEWCASTLE PLC
STANDARD SECURITY 1995-02-10 Satisfied SCOTTISH & NEWCASTLE PLC
STANDARD SECURITY 1995-02-10 Satisfied RAINTOWN LIMITED
STANDARD SECURITY 1995-02-10 Satisfied TERCES LIMITED
FLOATING CHARGE 1992-11-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1990-10-08 Satisfied SCOTTISH & NEWCASTLE BREWERIES PLC
BOND & FLOATING CHARGE 1990-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUB ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of PUB ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUB ENTERPRISES LIMITED
Trademarks
We have not found any records of PUB ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUB ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PUB ENTERPRISES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PUB ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUB ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUB ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7LW