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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 7
  • 1
    Brett, Karin Elizabeth
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Mrs Karin Elizabeth Brett
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Brett, Roy Stewart
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Roy Stewart Brett
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Jones, Steven Alexander
    Director born in May 1972
    Individual (17 offsprings)
    Officer
    2012-07-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (2152 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2012-07-02 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 6
    Mcglashan, Euan Scott
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Melville, Andrew
    Individual (20 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ONDINE RESTAURANTS LTD.

Period: 2012-07-02 ~ now
Company number: SC427362
Registered name
ONDINE RESTAURANTS LTD. - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
20,536 GBP2024-12-31
27,651 GBP2023-12-31
Debtors
Amounts falling due within one year
234,243 GBP2024-12-31
318,528 GBP2023-12-31
Current Assets
341,799 GBP2024-12-31
436,189 GBP2023-12-31
Creditors
Amounts falling due within one year
-497,004 GBP2024-12-31
-471,393 GBP2023-12-31
Net Current Assets/Liabilities
-155,205 GBP2024-12-31
-35,204 GBP2023-12-31
Total Assets Less Current Liabilities
-134,669 GBP2024-12-31
-7,553 GBP2023-12-31
Creditors
Amounts falling due after one year
-52,312 GBP2024-12-31
-119,564 GBP2023-12-31
Net Assets/Liabilities
-186,981 GBP2024-12-31
-135,764 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-187,081 GBP2024-12-31
-135,864 GBP2023-12-31
Equity
-186,981 GBP2024-12-31
-135,764 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
549,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
528,508 GBP2024-12-31
521,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
20,536 GBP2024-12-31
27,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
164 GBP2024-12-31
Current, Amounts falling due within one year
4,221 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
234,079 GBP2024-12-31
Current, Amounts falling due within one year
314,307 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
234,243 GBP2024-12-31
Current, Amounts falling due within one year
318,528 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
471,393 GBP2023-12-31
Advances or credits given to directors
140,023 GBP2024-12-31
140,023 GBP2023-12-31

  • ONDINE RESTAURANTS LTD.
    Info
    Registered number SC427362
    36 Woodhall Bank, Edinburgh EH13 0HJ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.