Gladsmuir Limited
- Company number
- SC633808
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Public houses and bars
Registered office
Previous names
- Abandon Ship Bar Limited (until 29 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Martin | Director | 19 Jun 2019 | 15 Mar 2022 |
| DONALDSON, Philip | Director | 19 Jun 2019 | 15 Mar 2022 |
| DAVIES, Richard Gordon | Director | 19 Jun 2019 | 19 May 2022 |
| MCMENEMY, Andrew John | Director | 19 Jun 2019 | 3 Oct 2022 |
| DONALDSON, Philip Kenneth | Director | 3 Oct 2022 | 21 Apr 2023 |
| STEWART, Angus John Alexander | Director | 20 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Donaldson | Ownership Of Shares 50 To 75 Percent | 19 Jun 2019 | 15 Mar 2022 |
| Freedom Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
15 Mar 2022 | 19 May 2022 |
| Bromley & Bolton Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 May 2022 | 13 Apr 2023 |
| Mr Angus John Alexander Stewart | Right To Appoint And Remove Directors | 13 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | -£20,700 | £0 | 4 |
| 30 Sep 2022 | £51,238 | £100 | 4 |
| 30 Sep 2021 | -£82,988 | £107 | 4 |
| 30 Sep 2020 | -£34,424 | £5,043 | 4 |
Connections
Directors’ other companies
- STEWART, Angus John Alexander - Director at Roadhouse Events Ltd