OpenCompanies

Renfield Enterprises Limited

Company number
SC150916
Status
Active
Type
Private Limited Company
Incorporated
17 May 1994
Nature of business
Unlicenced restaurants and cafes

Registered office

Renfield Centre 260 Bath St ,Glasgow Renfield Centre
260 Bath Street
Glasgow
G2 4JP

Previous names

  • Fairbrae Limited (until 26 May 1994)

Officers

NameRoleAppointedResigned
REID, Brian Nominee-Secretary 17 May 1994 17 May 1994
MABBOTT, Stephen Nominee-Director 17 May 1994 17 May 1994
SUTHERLAND, Harriett Louise Menzies Secretary 17 May 1994 31 Dec 1994
STEVEN, Keith Macleod, Reverend Secretary 1 Jan 1995 22 Aug 1996
ADAMS, David William John Director 22 Aug 1996 23 Mar 1998
CRAWFORD, Jamieson Mcmillan Director 4 Jul 1999 20 Jun 2002
LUNAN, David Ward, Rev Director 17 May 1994 20 Jun 2002
FORTUNE, Alistair Brown Director 4 Jul 1999 29 Jan 2003
SUTHERLAND, Harriett Louise Menzies Director 17 May 1994 17 Sep 2007
BOYD, Jane Irene Herbert Director 22 Aug 1996 31 Oct 2007
LANG, Anthony Ronald Director 1 Mar 2006 18 Mar 2008
BOYD, Jane Irene Herbert Secretary 22 Aug 1996 31 Aug 2012
KERRIGAN, Stewart Albert Secretary 1 Sep 2012 27 Jan 2013
MCINTYRE, Avis Crossland Director 15 Apr 1999 31 Jan 2013
MORRISON, Dorothy Ann Secretary 28 Jan 2013 6 Sep 2013
KERRIGAN, Stewart Albert Director 10 Apr 2013 24 Dec 2013
BAIRD, John Director 7 Mar 2013 27 Apr 2016
MACLEOD, Iain Alasdair Director 7 Mar 2013 10 Aug 2016
GARDNER, Peter Mitchell, Rev Director 10 Oct 2002 18 Sep 2016
ROMEO, Edward Director 11 Feb 2009 26 Jun 2017
YORKE, Robert Director 12 Sep 2017 12 Jun 2023
KENNEDY, Adam Corbet Graham Director 4 Jul 1999 14 Aug 2024
KERRIGAN, Stewart Albert Secretary 7 Sep 2013 11 Sep 2024
NICOLSON, Robin Director 7 Mar 2013 11 Sep 2024
GUNN, David Director 11 Mar 2024 14 May 2025
JAMES, Peckenson Director 12 Sep 2017 12 Jun 2025
OSSO, Viktoria Director 6 Jun 2018 17 Jun 2025
GLASS, Margaret Ballantyne Anderson Director 7 Mar 2013 17 Jun 2025
CREE, Gordon Director 11 Mar 2024 21 Jun 2025
JOHNSTON, Dez, Rev Director 12 Jul 2021 23 Jun 2025
SMITH, Graeme Director 11 Dec 2024 1 Jul 2025
ANDERSON, Hugh Director 11 Dec 2024 9 Jul 2025
CLARK, John Chalmers Director 11 Mar 2024 9 Jul 2025
HAY, Frederick George Director 5 Apr 2017 9 Jul 2025
HAGGARTY, John Melvyn Director 9 Jul 2025 15 Nov 2025
MACHADO, Kleber De Oliveira, Rev. Dr. Director 9 Jul 2025 25 Mar 2026
MACLELLAN, Roderick Lachlan Director 21 Apr 2026
ROGERS, Evelyn Charlotte Director 9 Jul 2025
POLLOCK, William Alexander Director 9 Jul 2025
POLLOCK, Clare Angela Alexandra Director 9 Jul 2025
ROGERS, Kenneth Thomas Director 9 Jul 2025

Control

NameNature of controlNotifiedCeased
The Renfield Centre Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£20,367 £9,246 0
31 Dec 2023 -£44,265 £3,196 0
31 Dec 2022 - - -
31 Dec 2021 -£61,979 £9,998 7
31 Dec 2020 -£68,569 £1,429 8
31 Dec 2019 -£60,216 £8,811 8
31 Dec 2018 -£60,234 £8,925 8
31 Dec 2017 -£60,365 £4,259 8
31 Dec 2016 -£62,504 £2,687 8
31 Dec 2015 -£176,193 £6,724 -
31 Dec 2014 -£174,478 £20,612 -
31 Dec 2013 -£183,758 £17,825 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Renfield Enterprises Limited → The Renfield Centre

Directors’ other companies

Data