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Company Information for

LISTER SQUARE (NO. 53) LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
Company Registration Number
SC402873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lister Square (no. 53) Ltd
LISTER SQUARE (NO. 53) LIMITED was founded on 2011-07-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Lister Square (no. 53) 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
LISTER SQUARE (NO. 53) LIMITED
 
Legal Registered Office
HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
Other companies in G12
 
Filing Information
Company Number SC402873
Company ID Number SC402873
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTER SQUARE (NO. 53) LIMITED
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Company Officers of LISTER SQUARE (NO. 53) LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL KING
 Director 2011-07-08
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Director 2011-07-08
STEPHEN ANTHONY MCQUADE
 Director 2012-07-31
LESLEY WELSH
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDOWALL
 Director 2011-07-26 2014-10-31
FIONA MHAIRI DROMGOOLE
 Company Secretary 2012-07-31 2014-06-13
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Company Secretary 2011-07-08 2012-07-31
JOHN CHRISTOPHER YOUNG
 Director 2011-07-08 2012-07-31
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-07-04 2011-07-08
ADRIAN EDWARD ROBERT BELL
 Director 2011-07-04 2011-07-08
MORTON FRASER DIRECTORS LIMITED
 Director 2011-07-04 2011-07-08

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 MEADOW PARK 1 Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
STEFAN PAUL KING EH1 LIMITED Director 2011-06-30 CURRENT 2011-06-29 Active
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 EH1 LIMITED Director 2011-06-30 CURRENT 2011-06-29 Active
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 EH1 LIMITED Director 2012-08-01 CURRENT 2011-06-29 Active
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
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 EH1 LIMITED Director 2016-07-05 CURRENT 2011-06-29 Active
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
2023-09-12SECOND GAZETTE not voluntary dissolution
2019-07-09SOAS(A)Voluntary dissolution strike-off suspended
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4028730003
2019-04-02AP01DIRECTOR APPOINTED MS LESLEY WELSH
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CRAIGHEAD MCGHEE
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4028730003
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-05PSC07CESSATION OF STEFAN PAUL KING AS A PERSON OF SIGNIFICANT CONTROL
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED MS LESLEY WELSH
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4028730002
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CRAIGHEAD MCGHEE / 01/08/2014
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/08/2014
2014-12-24AAFULL 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
2014-07-10AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA DROMGOOLE
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Virginia House 62 Virginia Street Glasgow G1 1TX
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2013-07-04AR0104/07/13 ANNUAL RETURN FULL LIST
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012
2012-08-23AP03SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE
2012-08-23TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE
2012-08-23AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-08-08AR0104/07/12 FULL LIST
2012-03-20AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-08-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-26AP01DIRECTOR APPOINTED MR DAVID MCDOWALL
2011-07-15RES01ADOPT ARTICLES 04/07/2011
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL
2011-07-14AP03SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE
2011-07-14AP01DIRECTOR APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE
2011-07-14AP01DIRECTOR APPOINTED JOHN CHRISTOPHER YOUNG
2011-07-14AP01DIRECTOR APPOINTED STEFAN PAUL KING
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 LISTER SQUARE (NO. 53) 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 LISTER SQUARE (NO. 53) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-08-01 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of LISTER SQUARE (NO. 53) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER SQUARE (NO. 53) LIMITED
Trademarks
We have not found any records of LISTER SQUARE (NO. 53) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER SQUARE (NO. 53) 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 LISTER SQUARE (NO. 53) 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 LISTER SQUARE (NO. 53) 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 LISTER SQUARE (NO. 53) 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 LISTER SQUARE (NO. 53) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G12 8DR