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The TBC Pub Company Limited

The TBC Pub Company Limited is an active company incorporated on 10 September 2014 with the registered office located in Edinburgh, City of Edinburgh. The TBC Pub Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC486348
Private limited company
Scottish Company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The TBC Pub Company Limited
Contact
Address
Floor 3 1 - 4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Same address for the past 9 years
Telephone
01313331320
Email
Unreported
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People
Officers
2
Shareholders
11
Controllers (PSC)
2
Rachel Margaret Evelyn Bucknall
Director • Restaurant Owner • British • Lives in UK • Born in Mar 1970
Graham Ralph Chalmers Bucknall
Director • Restaurant Owner • British • Lives in UK • Born in Mar 1970
Mrs Rachel Margaret Evelyn Bucknall
PSC • British • Lives in Scotland • Born in Mar 1970
Mr Graham Ralph Chalmers Bucknall
PSC • British • Lives in Scotland • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzgrove Scotland Limited
Graham Ralph Chalmers Bucknall and are mutual people.
Active
The Ship INN (Elie) Limited
Graham Ralph Chalmers Bucknall and Rachel Margaret Evelyn Bucknall are mutual people.
Active
The Bridge INN Ratho Limited
Graham Ralph Chalmers Bucknall and Rachel Margaret Evelyn Bucknall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£5.4M
Increased by £274.23K (+5%)
Total Liabilities
-£2.43M
Increased by £270.09K (+13%)
Net Assets
£2.97M
Increased by £4.14K (0%)
Debt Ratio (%)
45%
Increased by 2.87% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Mrs Rachel Margaret Evelyn Bucknall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Graham Ralph Chalmers Bucknall (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of share class name or designation
Submitted on 9 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Mr Graham Ralph Chalmers Bucknall as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Change of details for Mrs Rachel Margaret Evelyn Bucknall as a person with significant control on 6 April 2016
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 22 Sep 2022
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Repayment History
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