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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Edwards, Peter Warren
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Keith Wishart
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, Siobhan Pauline
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    Edwards, Siobhan Pauline
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Siobhan Pauline Edwards
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hood, Nicholas Henry Anthony
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Henry Anthony Hood
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Caplan, Tony
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcgaw, Lynda Catherine
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Hood, Grant Peter
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hood, Nicholas Henry Anthony
    Publican born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Wishart, Lisa Anne-marie
    Manager born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2022-07-29
    OF - Director → CIF 0
    Mrs Lisa Anne-marie Wishart
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hood, Kathleen
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2025-06-27
    OF - Director → CIF 0
    Hood, Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Hood, Nicholas
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISINI PUB COMPANY LIMITED

Previous name
LISINI PUB MANAGEMENT CO. LIMITED - 2008-02-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,555,472 GBP2023-04-01 ~ 2024-03-31
12,128,420 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
4,471,520 GBP2023-04-01 ~ 2024-03-31
3,918,942 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,083,952 GBP2023-04-01 ~ 2024-03-31
8,209,478 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
8,492,323 GBP2023-04-01 ~ 2024-03-31
7,702,307 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
591,629 GBP2023-04-01 ~ 2024-03-31
513,059 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,422 GBP2023-04-01 ~ 2024-03-31
8,302 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
415,429 GBP2023-04-01 ~ 2024-03-31
124,937 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
196,622 GBP2023-04-01 ~ 2024-03-31
396,424 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
175,799 GBP2023-04-01 ~ 2024-03-31
68,718 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
20,823 GBP2023-04-01 ~ 2024-03-31
327,706 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
20,823 GBP2023-04-01 ~ 2024-03-31
327,706 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,122,975 GBP2024-03-31
7,286,677 GBP2023-03-31
Fixed Assets
7,122,975 GBP2024-03-31
7,286,677 GBP2023-03-31
Total Inventories
102,302 GBP2024-03-31
115,709 GBP2023-03-31
Debtors
244,467 GBP2024-03-31
346,282 GBP2023-03-31
Cash at bank and in hand
1,292,799 GBP2024-03-31
863,691 GBP2023-03-31
Current Assets
1,639,568 GBP2024-03-31
1,325,682 GBP2023-03-31
Creditors
Current
3,336,439 GBP2024-03-31
2,723,591 GBP2023-03-31
Net Current Assets/Liabilities
-1,696,871 GBP2024-03-31
-1,397,909 GBP2023-03-31
Total Assets Less Current Liabilities
5,426,104 GBP2024-03-31
5,888,768 GBP2023-03-31
Net Assets/Liabilities
1,843,306 GBP2024-03-31
1,822,483 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,843,206 GBP2024-03-31
1,822,383 GBP2023-03-31
1,594,677 GBP2022-03-31
Equity
1,843,306 GBP2024-03-31
1,822,483 GBP2023-03-31
1,594,777 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,823 GBP2023-04-01 ~ 2024-03-31
327,706 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,325,138 GBP2023-04-01 ~ 2024-03-31
4,654,730 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
362,680 GBP2023-04-01 ~ 2024-03-31
328,238 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
236,114 GBP2023-04-01 ~ 2024-03-31
176,738 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,923,932 GBP2023-04-01 ~ 2024-03-31
5,159,706 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3352023-04-01 ~ 2024-03-31
3272022-04-01 ~ 2023-03-31
Director Remuneration
470,290 GBP2023-04-01 ~ 2024-03-31
382,417 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
220,780 GBP2023-04-01 ~ 2024-03-31
268,050 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,500 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
170,069 GBP2023-04-01 ~ 2024-03-31
89,634 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
49,156 GBP2023-04-01 ~ 2024-03-31
75,321 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
100,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,649,304 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,649,304 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,235,603 GBP2024-03-31
6,235,603 GBP2023-03-31
Improvements to leasehold property
126,775 GBP2024-03-31
126,775 GBP2023-03-31
Plant and equipment
1,783,320 GBP2024-03-31
1,768,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,366 GBP2024-03-31
218,366 GBP2023-03-31
Plant and equipment
1,431,764 GBP2024-03-31
1,359,603 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,017,237 GBP2024-03-31
6,017,237 GBP2023-03-31
Improvements to leasehold property
126,775 GBP2024-03-31
126,775 GBP2023-03-31
Plant and equipment
351,556 GBP2024-03-31
409,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,469,727 GBP2024-03-31
3,441,154 GBP2023-03-31
Motor vehicles
35,474 GBP2024-03-31
21,474 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,650,899 GBP2024-03-31
11,593,821 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,864,254 GBP2024-03-31
2,718,050 GBP2023-03-31
Motor vehicles
13,540 GBP2024-03-31
11,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,527,924 GBP2024-03-31
4,307,144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
146,204 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,415 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
605,473 GBP2024-03-31
723,104 GBP2023-03-31
Motor vehicles
21,934 GBP2024-03-31
10,349 GBP2023-03-31
Raw Materials
32,264 GBP2024-03-31
34,805 GBP2023-03-31
Finished Goods
70,038 GBP2024-03-31
80,904 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,045 GBP2024-03-31
68,097 GBP2023-03-31
Other Debtors
Current
61,494 GBP2024-03-31
107,057 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
244,467 GBP2024-03-31
346,282 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
419,766 GBP2024-03-31
381,720 GBP2023-03-31
Other Remaining Borrowings
Current
1,735 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,509 GBP2024-03-31
11,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
555,280 GBP2024-03-31
667,743 GBP2023-03-31
Corporation Tax Payable
Current
169,974 GBP2024-03-31
89,540 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,753 GBP2024-03-31
92,304 GBP2023-03-31
Other Creditors
Current
953,467 GBP2024-03-31
818,928 GBP2023-03-31
Accrued Liabilities
Current
623,789 GBP2024-03-31
211,430 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,362,567 GBP2024-03-31
2,782,127 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,656 GBP2024-03-31
21,241 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
381,720 GBP2023-03-31
Between two and five year, Non-current
1,224,360 GBP2024-03-31
1,145,160 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
9,656 GBP2024-03-31
21,241 GBP2023-03-31
hire purchase agreements
18,165 GBP2024-03-31
32,347 GBP2023-03-31
Bank Borrowings
Secured
2,782,333 GBP2024-03-31
3,163,847 GBP2023-03-31
Total Borrowings
Secured
3,878,215 GBP2024-03-31
4,337,383 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
204,193 GBP2024-03-31
198,463 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
25 shares2024-03-31
Class 3 ordinary share
25 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
20,823 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LISINI PUB COMPANY LIMITED
    Info
    LISINI PUB MANAGEMENT CO. LIMITED - 2008-02-11
    Registered number SC262192
    icon of addressC/o Robb Ferguson Third Floor, 70 West Regent Street, Glasgow G2 2QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LISINI PUB COMPANY LIMITED
    S
    Registered number Sc262192
    icon of address33, Laird Street, Coatbridge, United Kingdom, ML5 3LW
    Private Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Clairmont Gardens, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.