OpenCompanies

Society Restaurant Ltd

Company number
SC693015
Status
Active
Type
Ltd
Incorporated
22 Mar 2021
Nature of business
Other retail sale of food in specialised stores
Retail sale via stalls and markets of food, beverages and tobacco products
Licenced restaurants

Registered office

1 Waterloo Place
Edinburgh
EH1 3BG

Previous names

  • Wbeurope Ltd (until 7 Feb 2023)

Officers

NameRoleAppointedResigned
WILSON, Georgina Frances Director 10 Apr 2021 28 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr James Russell Wilson Ownership Of Shares 25 To 50 Percent 28 Oct 2024
Mr Ross Gilmour Ownership Of Shares 50 To 75 Percent 31 Jan 2023
Mr Edward Guy Wilson Ownership Of Shares 25 To 50 Percent 12 Aug 2022 1 Jan 2024
Mr James Andrew Wilson Ownership Of Shares 25 To 50 Percent 16 Apr 2021 31 Jan 2023
Wellnessbrandseurope Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2021 12 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £461,908 £448,693 36
31 Dec 2024 £48,349 £361,010 30
31 Dec 2023 -£143,517 £193,397 27
31 Mar 2023 - - 25
31 Mar 2022 - - 0

Data