Lisini Pub Company Limited
Company Profile
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MediumLisini Pub Company Limited
sc262192•Private Limited With Share Capital
C/O Robb Ferguson Third Floor, 70 West Regent Street, Glasgow, G22QZ
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Incorporated
20/01/2004
Company Age
22 years
Directors
8
Employees
323
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
Lisini Pub Company Limited (sc262192) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in glasgow, G22QZ. The company operates under SIC code 56101 - licenced restaurants.
Lisini pub company has firmly established itself as one of the most successful, independent, family run hospitality businesses in scotland. with over 50 years’ experience and a name synonymous with value, quality, flawless service, experience and a guaranteed warm welcome. our portfolio of hotels, ...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 20/01/2004
G22QZ
323 employees
Financial Overview
Total Assets
£8.53M
Liabilities
£6.33M
Net Assets
£2.20M
Turnover
£13.92M
Cash
£1.15M
Key Metrics
323
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
7
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Mortgage
Date:30-09-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:18-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date29/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Robb Ferguson Third Floor, 70 West Regent Street, Glasgow, G2 2Qz, G22QZRegistered
33 Laird Street, Coatbridge, Lanarkshire, ML53LW
C/O Robb Ferguson Third Floor, 70 West Regent Street, Glasgow, G2 2Qz, G22QZRegistered
33 Laird Street, Coatbridge, Lanarkshire, ML53LWRegistered
Related Companies
4
Contact
01698812106grant@lisini.co.ukweddings@lisini.co.uklisini.co.uk
C/O Robb Ferguson Third Floor, 70 West Regent Street, Glasgow, G22QZ