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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
    Smith, Gerard Henry
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-26 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 304 LIMITED - 1996-12-13
    icon of addressGrange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Paul Robert
    Restaurateur born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-04-03
    OF - Director → CIF 0
    Cook, Paul
    Chef born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Macdonald, Ruaridh
    Hotelier born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Hotelier born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

PAUL COOK RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Debtors
56,658 GBP2024-09-26
12,597 GBP2023-09-26
Cash at bank and in hand
12,882 GBP2024-09-26
35,019 GBP2023-09-26
Current Assets
72,343 GBP2024-09-26
50,438 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-40,784 GBP2024-09-26
Net Current Assets/Liabilities
31,559 GBP2024-09-26
11,771 GBP2023-09-26
Equity
Called up share capital
100 GBP2024-09-26
100 GBP2023-09-26
Retained earnings (accumulated losses)
31,459 GBP2024-09-26
11,671 GBP2023-09-26
Equity
31,559 GBP2024-09-26
11,771 GBP2023-09-26
Average Number of Employees
112023-09-27 ~ 2024-09-26
112022-09-27 ~ 2023-09-26
Trade Debtors/Trade Receivables
Current
396 GBP2024-09-26
1,464 GBP2023-09-26
Amounts Owed By Related Parties
55,592 GBP2024-09-26
Current
10,736 GBP2023-09-26
Other Debtors
Amounts falling due within one year
670 GBP2024-09-26
397 GBP2023-09-26
Debtors
Current, Amounts falling due within one year
56,658 GBP2024-09-26
Amounts falling due within one year, Current
12,597 GBP2023-09-26
Trade Creditors/Trade Payables
Current
3,239 GBP2024-09-26
683 GBP2023-09-26
Corporation Tax Payable
Current
7,274 GBP2024-09-26
7,274 GBP2023-09-26
Other Creditors
Current
30,271 GBP2024-09-26
30,710 GBP2023-09-26
Creditors
Current
40,784 GBP2024-09-26
38,667 GBP2023-09-26

  • PAUL COOK RESTAURANTS LIMITED
    Info
    Registered number SC426044
    icon of addressC/o The Grange Manor, Glensburgh Road, Grangemouth FK3 8XJ
    Private Limited Company incorporated on 2012-06-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.