House Restaurants No.2 Limited

Company details

Type

Private Limited Company

Incorporated

2014-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Robertson, Ewan James · Director appointed 2024-08-26
• Welsh, Lesley · Director appointed 2014-08-12
• King, Stefan Paul · Director appointed 2014-08-12
• Mcquade, Stephen Anthony · Director appointed 2014-08-12 resigned 2024-11-07
• Mcghee, Brian William Craighead · Director appointed 2014-08-12 resigned 2022-03-21
• Mcdowall, David · Director appointed 2014-08-12 resigned 2014-10-31

People with significant control (3)

• Hamilton House Investments Limited Ceased 2025-09-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Stefan Paul King Ceased 2016-04-06
  Individual Psc · British · resident in Scotland · born 10/1962 · notified 2016-04-06
  Significant influence or control
• Scotsman Holdings Plc Active
  Corporate Entity Psc · notified 2025-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC4841600002
  Held by Bank of Scotland PLC
  Created 2018-08-06 · satisfied 2025-09-02
  N/A.
• A registered charge Satisfied SC4841600001
  Held by Bank of Scotland PLC
  Created 2015-11-13 · satisfied 2025-09-02

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Full accounts (paper) AA Accounts
• 2025-09-02 Notification of a person with significant control PSC02 PSC
• 2025-09-02 Cessation of a person with significant control PSC07 PSC
• 2025-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Full accounts (paper) AA Accounts
• 2024-11-07 Termination director company with name termination date TM01 Officers
• 2024-08-26 Appointment of director AP01 Officers
• 2024-01-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Full accounts (paper) AA Accounts
• 2023-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Full accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.