# Renfield Enterprises Limited

## Details

- **Company number:** [SC150916](https://find-and-update.company-information.service.gov.uk/company/SC150916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1994
- **Registered office:** RENFIELD CENTRE 260 BATH ST ,GLASGOW RENFIELD CENTRE, 260 BATH STREET, GLASGOW, G2 4JP
- **Nature of business:** [56102](/sic/56102) Unlicenced restaurants and cafes


## Previous names

- Fairbrae Limited (until 26 May 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Renfield Enterprises Limited → [The Renfield Centre](/company/SC153177)




## Directors' other companies

- [POLLOCK, Clare Angela Alexandra](/person/5541821) - director at [The Renfield Street Trust](/company/SC403509)
- [POLLOCK, William Alexander](/person/5541849) - director at [The Renfield Street Trust](/company/SC403509)
- [ROGERS, Evelyn Charlotte](/person/5541859) - director at [The Renfield Street Trust](/company/SC403509)
- [ROGERS, Kenneth Thomas](/person/5541851) - director at [The Renfield Street Trust](/company/SC403509)