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Company Information for

EH1 LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
Company Registration Number
SC402586
Private Limited Company
Active

Company Overview

About Eh1 Ltd
EH1 LIMITED was founded on 2011-06-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Eh1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EH1 LIMITED
 
Legal Registered Office
HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
Other companies in G12
 
Filing Information
Company Number SC402586
Company ID Number SC402586
Date formed 2011-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB115077045  
Last Datalog update: 2024-02-06 21:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EH1 LIMITED
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Companies with same name EH1 LIMITED
The following companies were found which have the same name as EH1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EH1 ASSOCIATES LLC Delaware Unknown
EH1 CONSTRUCTION LTD. 13 BIRCH AVE SILVERSANDS ALBERTA T0E 0V0 Active Company formed on the 2018-06-11
EH1 CONSULTANCY LIMITED 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU Active - Proposal to Strike off Company formed on the 2012-02-16
EH1 CONSULTING LTD. RR 1 58212 RANGE ROAD 273 PICKARDVILLE ALBERTA T0G1W0 Active Company formed on the 2022-02-11
EH1 CONTRACTS LTD 7 BELMONT ROAD JUNIPER GREEN MIDLOTHIAN SCOTLAND EH14 5DZ Dissolved Company formed on the 2012-03-02
EH1 CONTRACTS (SCOTLAND) LIMITED 172 BABERTON MAINS DRIVE EDINBURGH MIDLOTHIAN SCOTLAND EH14 3DZ Dissolved Company formed on the 2013-10-23
EH1 CONTRACTS BUILDING SERVICES LIMITED 15 STENHOUSE GROVE EDINBURGH SCOTLAND EH11 3ED Dissolved Company formed on the 2015-07-31
EH1 DESIGN LTD 29B SPRINGFIELD STREET EDINBURGH EH6 5DU Active - Proposal to Strike off Company formed on the 2018-07-23
EH1 DEVELOPMENTS LIMITED 1 RUTLAND COURT EDINBURGH EH3 8EY Active - Proposal to Strike off Company formed on the 2004-04-08
EH1 EVENTS LTD 10 DOUGLAS STREET DUNDEE SCOTLAND DD1 5AJ Dissolved Company formed on the 2012-04-03
EH1 GROUP LIMITED RUBY HOUSE 9 LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TY Active Company formed on the 2023-07-06
EH1 HOLDING CORP. 500 EXECUTIVE BLVD STE 303 Westchester OSSINING NY 10562 Active Company formed on the 2013-08-20
EH1 HOLDINGS LTD 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH Active Company formed on the 2018-11-28
EH1 INCORPORATED Georgia Unknown
EH1 INCORPORATED New Jersey Unknown
EH1 INCORPORATED Georgia Unknown
EH1 LLC Active Company formed on the 2015-12-29
EH1 LLC Delaware Unknown
EH1 LLC Arkansas Unknown
EH1 LLC 1780 BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 2022-04-07

Company Officers of EH1 LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL KING
 Director 2011-06-30
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Director 2011-06-30
STEPHEN ANTHONY MCQUADE
 Director 2012-08-01
LESLEY WELSH
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDOWALL
 Director 2011-06-30 2014-10-31
FIONA MHAIRI DROMGOOLE
 Company Secretary 2012-09-01 2014-06-13
JOHN CHRISTOPHER YOUNG
 Director 2011-06-30 2012-08-31
D.W. DIRECTOR 1 LIMITED
 Director 2011-06-29 2011-06-30
ERIC ROGER GALBRAITH
 Director 2011-06-29 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PAUL KING SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-02-24 CURRENT 2012-02-07 Dissolved 2015-05-15
STEFAN PAUL KING SCOTSMAN DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active
STEFAN PAUL KING LISTER SQUARE (NO. 53) LIMITED Director 2011-07-08 CURRENT 2011-07-04 Active - Proposal to Strike off
STEFAN PAUL KING MEADOW PARK 1 Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
STEFAN PAUL KING NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
STEFAN PAUL KING THE BOTHY (ST.ANDREWS) LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2018-07-10
STEFAN PAUL KING GIFT IDEAS (SCOTLAND) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
STEFAN PAUL KING KETCHUP BURGER CO LTD Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2015-05-15
STEFAN PAUL KING THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
STEFAN PAUL KING BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
STEFAN PAUL KING SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
STEFAN PAUL KING FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
STEFAN PAUL KING CHARLESTON (KILMARNOCK) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2015-05-15
STEFAN PAUL KING HARVESTER (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2017-03-21
STEFAN PAUL KING DIXON ARMS (GLENROTHES) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
STEFAN PAUL KING CAFE DRUMMOND (ABERDEEN) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
STEFAN PAUL KING STIRRUP STANE (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
STEFAN PAUL KING THE OLD DOLPHIN (DUNDEE) LIMITED Director 2007-05-04 CURRENT 2007-03-23 Dissolved 2015-05-15
STEFAN PAUL KING DISKBRIGHT LIMITED Director 2005-10-20 CURRENT 2005-03-14 Dissolved 2015-07-10
STEFAN PAUL KING G1 GROUP (SCOTLAND) PLC Director 1992-12-15 CURRENT 1992-09-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G 1 H LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-02-24 CURRENT 2012-02-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 53) LIMITED Director 2011-07-08 CURRENT 2011-07-04 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE GIFT IDEAS (SCOTLAND) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB COMPANY LTD Director 2009-03-10 CURRENT 2009-02-11 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE KETCHUP BURGER CO LTD Director 2009-03-10 CURRENT 2009-02-09 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 RESTAURANTS LIMITED Director 2009-03-10 CURRENT 2009-02-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2009-03-10 CURRENT 2009-02-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
BRIAN WILLIAM CRAIGHEAD MCGHEE THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IP PARTNERSHIP LTD Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE CHARLESTON (KILMARNOCK) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE HARVESTER (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2017-03-21
BRIAN WILLIAM CRAIGHEAD MCGHEE DIXON ARMS (GLENROTHES) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE STIRRUP STANE (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2007-05-04 CURRENT 2007-03-23 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.6) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.10) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE DISKBRIGHT LIMITED Director 2006-04-18 CURRENT 2005-03-14 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2005-06-07 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE D'ARCY'S (GLASGOW) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G11 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G111 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE OCTOBER CAFE LIMITED Director 2002-03-26 CURRENT 2001-07-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 GROUP (SCOTLAND) PLC Director 1998-06-01 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FERDENT LIMITED Director 2016-08-10 CURRENT 2014-11-20 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE GREYBUILD LIMITED Director 2016-08-10 CURRENT 2014-11-27 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEPHEN ANTHONY MCQUADE GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
STEPHEN ANTHONY MCQUADE CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEPHEN ANTHONY MCQUADE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEPHEN ANTHONY MCQUADE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (70 HD) LIMITED Director 2014-03-26 CURRENT 1998-01-15 Active
STEPHEN ANTHONY MCQUADE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEPHEN ANTHONY MCQUADE GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEPHEN ANTHONY MCQUADE PUB CONNECTION LIMITED Director 2012-09-01 CURRENT 2011-08-31 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEPHEN ANTHONY MCQUADE TEMPLELANE (DUNDEE) LIMITED Director 2012-08-01 CURRENT 2008-03-14 Dissolved 2015-05-22
STEPHEN ANTHONY MCQUADE CHARLESTON (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE FOUNDATION PROPERTY GROUP LIMITED Director 2012-07-31 CURRENT 2007-08-21 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE G11 LIMITED Director 2012-07-31 CURRENT 2002-02-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE IONA PUB COMPANY LTD Director 2012-07-31 CURRENT 2009-02-11 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE KETCHUP BURGER CO LTD Director 2012-07-31 CURRENT 2009-02-09 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.15) LIMITED Director 2012-07-31 CURRENT 2008-02-01 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.6) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-07-31 CURRENT 2012-02-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-03-23 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE YARD (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2008-03-20 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE DISKBRIGHT LIMITED Director 2012-07-31 CURRENT 2005-03-14 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2012-07-31 CURRENT 2009-04-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BOUZY ROUGE (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BARTRADER LIMITED Director 2012-07-31 CURRENT 2009-09-09 Dissolved 2015-05-29
STEPHEN ANTHONY MCQUADE HARVESTER (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2017-03-21
STEPHEN ANTHONY MCQUADE DIXON ARMS (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2012-07-31 CURRENT 2010-05-12 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN DEVELOPMENTS LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 54) LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MORRISON COURT LIMITED Director 2012-07-31 CURRENT 2012-03-06 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.10) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE RECOMMENDED APPS LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE STIRRUP STANE (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE THE DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE G1 GREENFIELD LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE ELPHINSTONE COMMERCIAL PROPERTY LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOST ACADEMY PLC Director 2012-07-31 CURRENT 2009-10-09 Active
STEPHEN ANTHONY MCQUADE THE BOTHY (ST.ANDREWS) LIMITED Director 2012-07-31 CURRENT 2010-04-22 Dissolved 2018-07-10
STEPHEN ANTHONY MCQUADE MEADOW PARK 1 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MEADOW PARK 2 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE G1 GROUP (SCOTLAND) PLC Director 2012-07-31 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE EXPO (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE D'ARCY'S (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE IP PARTNERSHIP LTD Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2012-07-31 CURRENT 2007-11-02 Active
STEPHEN ANTHONY MCQUADE G1 RESTAURANTS LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2012-07-31 CURRENT 2009-02-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE GIFT IDEAS (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2009-09-09 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 53) LIMITED Director 2012-07-31 CURRENT 2011-07-04 Active - Proposal to Strike off
LESLEY WELSH CAFE DRUMMOND (ABERDEEN) LIMITED Director 2018-06-13 CURRENT 2007-06-12 Active
LESLEY WELSH STIRRUP STANE (LIVINGSTON) LIMITED Director 2018-06-13 CURRENT 2007-06-12 Active
LESLEY WELSH OCTOBER CAFE LIMITED Director 2018-05-08 CURRENT 2001-07-09 Active
LESLEY WELSH IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
LESLEY WELSH SCOTSMAN DEVELOPMENTS LIMITED Director 2017-07-03 CURRENT 2011-07-01 Active
LESLEY WELSH SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
LESLEY WELSH LISTER SQUARE (NO. 53) LIMITED Director 2016-07-05 CURRENT 2011-07-04 Active - Proposal to Strike off
LESLEY WELSH HAMILTON HOUSE INVESTMENTS LIMITED Director 2016-07-05 CURRENT 2015-09-15 Active
LESLEY WELSH CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
LESLEY WELSH 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
LESLEY WELSH HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
LESLEY WELSH SHELF COMPANY (70 HD) LIMITED Director 2014-04-16 CURRENT 1998-01-15 Active
LESLEY WELSH KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
LESLEY WELSH BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
LESLEY WELSH GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
LESLEY WELSH CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
LESLEY WELSH CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
LESLEY WELSH PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
LESLEY WELSH SCOTSMAN HOLDINGS PLC Director 2011-03-31 CURRENT 2009-04-09 Active
LESLEY WELSH BARTRADER LIMITED Director 2011-03-29 CURRENT 2009-09-09 Dissolved 2015-05-29
LESLEY WELSH NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
LESLEY WELSH SCOTSMAN GROUP PLC Director 2009-07-15 CURRENT 2004-01-29 Active
LESLEY WELSH IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-05-15
LESLEY WELSH IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2009-03-10 CURRENT 2007-11-02 Active
LESLEY WELSH TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
LESLEY WELSH THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
LESLEY WELSH WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
LESLEY WELSH BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
LESLEY WELSH SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
LESLEY WELSH THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
LESLEY WELSH IP PARTNERSHIP LTD Director 2008-02-06 CURRENT 2007-11-29 Active
LESLEY WELSH FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
LESLEY WELSH IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2007-07-30 CURRENT 2005-05-03 Active

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
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CRAIGHEAD MCGHEE
2021-07-14PSC05Change of details for G1 Group (Holdings) Plc as a person with significant control on 2021-06-01
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860013
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860012
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC02Notification of G1 Group (Holdings) Plc as a person with significant control on 2016-04-06
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07AP01DIRECTOR APPOINTED MS LESLEY WELSH
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860011
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860010
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860009
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4025860008
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31AUDAUDITOR'S RESIGNATION
2013-07-17AUDAUDITOR'S RESIGNATION
2013-07-03AR0129/06/13 FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012
2012-09-25AP03SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE
2012-09-25AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-07-05AR0129/06/12 FULL LIST
2012-02-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-27AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-11AP01DIRECTOR APPOINTED MR DAVID MCDOWALL
2011-07-11AP01DIRECTOR APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE
2011-07-11AP01DIRECTOR APPOINTED STEFAN PAUL KING
2011-07-11AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GALBRAITH
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

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 EH1 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 EH1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-19 Outstanding BANK OF SCOTLAND PLC
2015-11-19 Outstanding BANK OF SCOTLAND PLC
2015-11-19 Outstanding BANK OF SCOTLAND PLC
2015-11-13 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-02-02 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2012-01-24 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2012-01-24 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-08-12 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-08-09 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-08-09 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-08-01 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 EH1 LIMITED

Intangible Assets
Patents
We have not found any records of EH1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EH1 LIMITED
Trademarks
We have not found any records of EH1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EH1 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 (55100 - Hotels and similar accommodation) as EH1 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 EH1 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 EH1 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 EH1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G12 8DR