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Lisini Pub Company Limited

Lisini Pub Company Limited is an active company incorporated on 20 January 2004 with the registered office located in Glasgow, City of Glasgow. Lisini Pub Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262192
Private limited company
Scottish Company
Age
21 years
Incorporated 20 January 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
C/O Robb Ferguson Third Floor
70 West Regent Street
Glasgow
G2 2QZ
Scotland
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 33 Laird Street Coatbridge North Lanarkshire ML5 3LW
Telephone
01698812106
Email
Available in Endole App
People
Officers
9
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Sep 1967
Director • Secretary • None • British • Lives in Scotland • Born in Oct 1968
Director • Director Of Operations • British • Lives in UK • Born in Aug 1978
Director • Retired • British • Lives in Scotland • Born in May 1944
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Haka Properties Ltd
Siobhan Pauline Edwards and Nicholas Henry Anthony Hood are mutual people.
Active
Lisini Property LLP
Siobhan Pauline Edwards and Nicholas Henry Anthony Hood are mutual people.
Active
Redline Oil Services Limited
Peter Warren Edwards is a mutual person.
Active
World Fuel Services Aviation Limited
Peter Warren Edwards is a mutual person.
Active
Brands
Lisini Pub Company
Lisini Pub Company is a family-run hospitality business that has been operating since 1969.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £429K (+50%)
Turnover
£13.56M
Increased by £1.43M (+12%)
Employees
335
Increased by 8 (+2%)
Total Assets
£8.76M
Increased by £150K (+2%)
Total Liabilities
-£6.92M
Increased by £129K (+2%)
Net Assets
£1.84M
Increased by £21K (+1%)
Debt Ratio (%)
79%
Increased by 0.12% (0%)
Latest Activity
Kathleen Hood Resigned
4 Months Ago on 27 Jun 2025
Mr Peter Warren Edwards Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Keith Wishart (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Keith Wishart (PSC) Appointed
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Kathleen Hood as a director on 27 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Peter Warren Edwards as a director on 19 May 2025
Submitted on 2 Jun 2025
Change of details for Mr Keith Wishart as a person with significant control on 16 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Notification of Keith Wishart as a person with significant control on 16 December 2024
Submitted on 11 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from 33 Laird Street Coatbridge North Lanarkshire ML5 3LW to C/O Robb Ferguson Third Floor 70 West Regent Street Glasgow G2 2QZ on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Repayment History
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