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Home > Scotland > THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
Company Information for

THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED

ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
Company Registration Number
SC508856
Private Limited Company
Active

Company Overview

About The Innis And Gunn Hospitality Group (sco, Ni And Irl) Ltd
THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED was founded on 2015-06-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Innis And Gunn Hospitality Group (sco, Ni And Irl) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
 
Legal Registered Office
ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
 
Filing Information
Company Number SC508856
Company ID Number SC508856
Date formed 2015-06-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB278819052  
Last Datalog update: 2024-01-05 09:57:25
Primary Source:Companies House
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Company Officers of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ARTHUR COYLE
 Director 2016-02-01
STEPHEN ANTHONY MCQUADE
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD COCKBURN
 Director 2015-07-01 2015-12-31
LESLEY WELSH
 Director 2015-06-19 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR COYLE INNIS & GUNN RETAIL LIMITED Director 2017-05-16 CURRENT 2015-01-14 Active
JAMES ARTHUR COYLE THE INNIS & GUNN BREWING COMPANY LIMITED Director 2016-03-17 CURRENT 2002-10-01 Active
JAMES ARTHUR COYLE INNIS & GUNN HOLDINGS LIMITED Director 2015-01-01 CURRENT 2007-12-14 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 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
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 53) LIMITED Director 2012-07-31 CURRENT 2011-07-04 Active - Proposal to Strike off

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
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-28Current accounting period extended from 31/12/23 TO 31/03/24
2022-12-15CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-24PSC05Change of details for Innis & Gunn Retail Limited as a person with significant control on 2021-07-30
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21AD03Registers moved to registered inspection location of Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
2021-09-21AD02Register inspection address changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 6 Randolph Crescent Edinburgh EH3 7th Scotland
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5088560002
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR COYLE
2020-01-15PSC05Change of details for Innis & Gunn Retail Limited as a person with significant control on 2018-12-31
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-16PSC05Change of details for Innis & Gunn Retail Limited as a person with significant control on 2019-01-30
2019-12-16PSC07CESSATION OF DOUGAL GUNN SHARP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AP01DIRECTOR APPOINTED ESTHER MARGARET BINNIE
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL GUNN SHARP
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland
2019-03-01PSC07CESSATION OF G1 GROUP (HOLDINGS) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30SH08Change of share class name or designation
2019-01-30RES12Resolution of varying share rights or name
2019-01-30RES13Resolutions passed:
  • Appointment of director approved 23/01/2019
  • ALTER ARTICLES
2019-01-28AP01DIRECTOR APPOINTED MR DOUGAL GUNN SHARP
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCQUADE
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5088560001
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AP01DIRECTOR APPOINTED MR JAMES ARTHUR COYLE
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD COCKBURN
2015-07-06RES01ADOPT ARTICLES 06/07/15
2015-07-06SH08Change of share class name or designation
2015-07-06RES13Resolutions passed:
  • As per section 190 lease by the company of property approved 01/07/2015
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2015-07-06RES12VARYING SHARE RIGHTS AND NAMES
2015-07-03AP01DIRECTOR APPOINTED MR DAVID RICHARD COCKBURN
2015-07-02AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY WELSH
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5088560001
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19NEWINCNew incorporation
2015-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) 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 THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED
Trademarks
We have not found any records of THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) 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 THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) 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 THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) 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 THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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