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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 3
  • 1
    Paterson, Stephen Forster
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    LINDSAYS 1815 LLP - 2020-11-13
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (54 parents, 90 offsprings)
    Profit/Loss (Company account)
    9,354,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,217 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Macdonald, Grant James
    Businessman born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-24 ~ 2017-10-11
    PE - Secretary → CIF 0
  • 3
    icon of address107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    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
1,311 GBP2024-10-31
2,250 GBP2023-10-31
Fixed Assets - Investments
4,008 GBP2024-10-31
4,008 GBP2023-10-31
Fixed Assets
5,319 GBP2024-10-31
6,258 GBP2023-10-31
Debtors
1,049,049 GBP2024-10-31
921,596 GBP2023-10-31
Cash at bank and in hand
31,154 GBP2024-10-31
2,632 GBP2023-10-31
Current Assets
1,080,203 GBP2024-10-31
924,228 GBP2023-10-31
Net Current Assets/Liabilities
227,696 GBP2024-10-31
363,265 GBP2023-10-31
Total Assets Less Current Liabilities
233,015 GBP2024-10-31
369,523 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
233,013 GBP2024-10-31
369,521 GBP2023-10-31
Equity
233,015 GBP2024-10-31
369,523 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
10,252 GBP2024-10-31
10,003 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,941 GBP2024-10-31
7,753 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,188 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
1,311 GBP2024-10-31
2,250 GBP2023-10-31
Other Investments Other Than Loans
4,008 GBP2024-10-31
4,008 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,321 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
7,778 GBP2023-10-31
Amounts Owed By Related Parties
1,032,756 GBP2024-10-31
Current
913,818 GBP2023-10-31
Other Debtors
Amounts falling due within one year
14,972 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,049,049 GBP2024-10-31
Amounts falling due within one year, Current
921,596 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
3,083 GBP2023-10-31
Amounts owed to group undertakings
Current
835,217 GBP2024-10-31
484,983 GBP2023-10-31
Other Taxation & Social Security Payable
Current
8,879 GBP2024-10-31
11,869 GBP2023-10-31
Other Creditors
Current
8,411 GBP2024-10-31
61,028 GBP2023-10-31
Creditors
Current
852,507 GBP2024-10-31
560,963 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Related profiles found in government register
  • LANDMARK PUB COMPANY LIMITED
    Info
    MBM SHELFCO (18) LIMITED - 2006-08-21
    Registered number SC301189
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2006-04-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • LANDMARK PUB COMPANY LIMITED
    S
    Registered number Sc301189
    icon of address5th 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
    icon of address5th 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
    icon of address125 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address5th 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MBM SHELFCO (28) LIMITED - 2006-10-30
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -128,716 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MBM SHELFCO (27) LIMITED - 2006-10-30
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    121,327 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    238,596 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,768 GBP2018-01-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MBM SHELFCO (19) LIMITED - 2006-08-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -145,237 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    144,328 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    MBM SHELFCO (20) LIMITED - 2006-08-21
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    40,787 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.