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
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (35 offsprings)
    Officer
    2014-05-26 ~ now
    OF - director → CIF 0
  • 2
    Smith, Gerard Henry
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    2012-06-12 ~ now
    OF - director → CIF 0
  • 3
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414,251 GBP2023-09-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2023-03-17
    OF - director → CIF 0
  • 2
    Cook, Paul Robert
    Restaurateur born in October 1970
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2014-04-03
    OF - director → CIF 0
    Cook, Paul
    Chef born in October 1970
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2014-05-02
    OF - director → CIF 0
  • 3
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (18 offsprings)
    Officer
    2015-03-27 ~ 2016-01-18
    OF - director → CIF 0
parent relation
Company in focus

PAUL COOK RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
12,597 GBP2023-09-26
7,711 GBP2022-09-26
Cash at bank and in hand
35,019 GBP2023-09-26
43,034 GBP2022-09-26
Current Assets
50,438 GBP2023-09-26
53,712 GBP2022-09-26
Creditors
Current, Amounts falling due within one year
-38,667 GBP2023-09-26
-67,818 GBP2022-09-26
Net Current Assets/Liabilities
11,771 GBP2023-09-26
-14,106 GBP2022-09-26
Equity
Called up share capital
100 GBP2023-09-26
100 GBP2022-09-26
Retained earnings (accumulated losses)
11,671 GBP2023-09-26
-14,206 GBP2022-09-26
Equity
11,771 GBP2023-09-26
-14,106 GBP2022-09-26
Average Number of Employees
112022-09-27 ~ 2023-09-26
122021-09-27 ~ 2022-09-26
Trade Debtors/Trade Receivables
Current
1,464 GBP2023-09-26
7,355 GBP2022-09-26
Amounts Owed By Related Parties
10,736 GBP2023-09-26
Current
0 GBP2022-09-26
Other Debtors
Amounts falling due within one year
397 GBP2023-09-26
356 GBP2022-09-26
Debtors
Current, Amounts falling due within one year
12,597 GBP2023-09-26
7,711 GBP2022-09-26
Trade Creditors/Trade Payables
Current
683 GBP2023-09-26
3,618 GBP2022-09-26
Amounts owed to group undertakings
Current
0 GBP2023-09-26
16,181 GBP2022-09-26
Corporation Tax Payable
Current
7,274 GBP2023-09-26
0 GBP2022-09-26
Other Taxation & Social Security Payable
Current
0 GBP2023-09-26
23,056 GBP2022-09-26
Other Creditors
Current
30,710 GBP2023-09-26
24,963 GBP2022-09-26
Creditors
Current
38,667 GBP2023-09-26
67,818 GBP2022-09-26

  • PAUL COOK RESTAURANTS LIMITED
    Info
    Registered number SC426044
    C/o The Grange Manor, Glensburgh Road, Grangemouth FK3 8XJ
    Private Limited Company incorporated on 2012-06-12 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.