BATHSHEBA (HOLDINGS) LIMITED -


Company Profile Company Filings

Overview

BATHSHEBA (HOLDINGS) LIMITED is a Private Limited Company from and has the status: Active.
BATHSHEBA (HOLDINGS) LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: SC317455. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BATHSHEBA (HOLDINGS) LIMITED -

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

23 ROYAL EXCHANGE SQUARE
G1 3AJ

This Company Originates in : United Kingdom
Previous trading names include:
LOWMAIN LIMITED (until 10/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PAUL MARTIN Mar 1982 British Director 2024-03-29 CURRENT
MISS LYNN MORTIMER Jul 1967 British Director 2007-03-30 CURRENT
MISS LYNN MORTIMER Jul 1967 British Secretary 2007-03-30 CURRENT
MR GARY CAMERON MACCULLOCH Apr 1980 British Director 2024-03-29 CURRENT
BRIAN REID LTD. Corporate Secretary 2007-02-28 UNTIL 2007-03-30 RESIGNED
MR RYAN STEPHEN BARRIE Dec 1974 British Director 2007-03-30 UNTIL 2014-03-03 RESIGNED
MR JAMES MURPHY May 1955 British Director 2019-08-02 UNTIL 2023-03-22 RESIGNED
STEPHEN MABBOTT LTD. Corporate Director 2007-02-28 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynnet Leisure (Properties) Limited 2019-08-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miss Lynn Mortimer 2016-04-07 - 2019-08-02 7/1967 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNNET LEISURE (PROPERTIES) LIMITED Active SMALL 70100 - Activities of head offices
GOWTON LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
BATHSHEBA CLARK & SONS LIMITED GLASGOW Dissolved... SMALL 56302 - Public houses and bars
GLENERROL LIMITED GLASGOW Active SMALL 56301 - Licensed clubs
LANSFORTH LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
LYNNET LEISURE (ROGANO) LIMITED Active SMALL 56101 - Licensed restaurants
BATHSHEBA (CITATION) LIMITED Active DORMANT 70100 - Activities of head offices
BATHSHEBA (PROPERTIES) LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
BATHSHEBA (PROPERTIES SOUTH) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
ETHICAL FACTORING LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ETHICAL LANDLORD LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ETHICAL FACTORS LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SPORT 17 LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MML LEISURE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LIQUOR TWIST LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DRAMSIP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PINTPLACE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WEST END BARS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
DRINKFILL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-12 31-12-2020 100 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 100 equity
Abbreviated Company Accounts - BATHSHEBA (HOLDINGS) LIMITED 2015-05-08 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHSHEBA (CITATION) LIMITED Active DORMANT 70100 - Activities of head offices
BATHSHEBA (PROPERTIES) LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
SOUTHCOVE LIMITED GLASGOW Active SMALL 68209 - Other letting and operating of own or leased real estate
MML LEISURE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LIQUOR TWIST LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DRAMSIP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DRINKFILL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
RES FACILITIES LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
BENROAD LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes