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 3
  • 1
    Paterson, Stephen Forster
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ now
    OF - director → CIF 0
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,029 GBP2023-10-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LINDSAYS 1815 LLP - 2020-11-13
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (53 parents, 90 offsprings)
    Profit/Loss (Company account)
    6,585,464 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-11 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Macdonald, Grant James
    Businessman born in July 1974
    Individual (9 offsprings)
    Officer
    2006-08-17 ~ 2017-10-11
    OF - director → CIF 0
    Mr Grant James Macdonald
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2017-10-11
    PE - secretary → CIF 0
  • 3
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-04-24 ~ 2006-08-17
    PE - director → CIF 0
parent relation
Company in focus

LANDMARK PUB COMPANY LIMITED

Previous name
MBM SHELFCO (18) LIMITED - 2006-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,250 GBP2023-10-31
2,578 GBP2022-10-31
Fixed Assets - Investments
4,008 GBP2023-10-31
4,008 GBP2022-10-31
Fixed Assets
6,258 GBP2023-10-31
6,586 GBP2022-10-31
Debtors
921,596 GBP2023-10-31
2,152,492 GBP2022-10-31
Cash at bank and in hand
2,632 GBP2023-10-31
17,231 GBP2022-10-31
Current Assets
924,228 GBP2023-10-31
2,169,723 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-560,963 GBP2023-10-31
-1,469,790 GBP2022-10-31
Net Current Assets/Liabilities
363,265 GBP2023-10-31
699,933 GBP2022-10-31
Total Assets Less Current Liabilities
369,523 GBP2023-10-31
706,519 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
369,521 GBP2023-10-31
706,517 GBP2022-10-31
Equity
369,523 GBP2023-10-31
706,519 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
10,003 GBP2023-10-31
9,295 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,753 GBP2023-10-31
6,717 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,036 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
2,250 GBP2023-10-31
2,578 GBP2022-10-31
Other Investments Other Than Loans
4,008 GBP2023-10-31
4,008 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
7,778 GBP2023-10-31
7,778 GBP2022-10-31
Amounts Owed By Related Parties
913,818 GBP2023-10-31
Current
2,144,712 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
2 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
921,596 GBP2023-10-31
2,152,492 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,083 GBP2023-10-31
3,067 GBP2022-10-31
Amounts owed to group undertakings
Current
484,983 GBP2023-10-31
1,360,353 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,869 GBP2023-10-31
43,014 GBP2022-10-31
Other Creditors
Current
61,028 GBP2023-10-31
63,356 GBP2022-10-31
Creditors
Current
560,963 GBP2023-10-31
1,469,790 GBP2022-10-31
Related profiles found in government register
  • LANDMARK PUB COMPANY LIMITED
    Info
    MBM SHELFCO (18) LIMITED - 2006-08-21
    Registered number SC301189
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2006-04-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • LANDMARK PUB COMPANY LIMITED
    S
    Registered number Sc301189
    5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • LANDMARK PUB COMPANY LIMITED
    S
    Registered number Sc301189
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    125 5th Floor, Princes Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -513 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,957 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MBM SHELFCO (28) LIMITED - 2006-10-30
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -125,266 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MBM SHELFCO (27) LIMITED - 2006-10-30
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    78,639 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    162,068 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,768 GBP2018-01-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MBM SHELFCO (19) LIMITED - 2006-08-21
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -141,728 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    93,581 GBP2023-10-31
    Person with significant control
    2016-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    MBM SHELFCO (20) LIMITED - 2006-08-21
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    102,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.