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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
    Wilson, James Russell
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
    Mr James Russell Wilson
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, Gavin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gilmour, Ross
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Ross Gilmour
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Nel, Wayne
    Director Of Operations & Head Of Food born in December 1988
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Wilson, James Andrew
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-05-06
    OF - Director → CIF 0
    Wilson, James Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr James Andrew Wilson
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Edward Guy
    Company Director born in January 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Edward Guy Wilson
    Born in January 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Georgina Frances
    Operations Director born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    WELLNESSBRANDSEUROPE LTD. - now
    REALFOODSEUROPE LIMITED - 2019-08-19
    icon of addressFlat 3, 26 Drumsheugh Gardens, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    453,887 GBP2021-12-31
    Person with significant control
    2021-03-22 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOCIETY RESTAURANT LTD

Previous name
WBEUROPE LTD - 2023-02-07
Standard Industrial Classification
56101 - Licenced Restaurants
47290 - Other Retail Sale Of Food In Specialised Stores
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
Brief company account
Property, Plant & Equipment
408,911 GBP2024-12-31
409,094 GBP2023-12-31
Fixed Assets
408,911 GBP2024-12-31
409,094 GBP2023-12-31
Total Inventories
20,724 GBP2024-12-31
13,903 GBP2023-12-31
Debtors
61,318 GBP2024-12-31
29,119 GBP2023-12-31
Cash at bank and in hand
361,010 GBP2024-12-31
193,397 GBP2023-12-31
Current Assets
443,052 GBP2024-12-31
236,419 GBP2023-12-31
Net Current Assets/Liabilities
-360,562 GBP2024-12-31
-552,611 GBP2023-12-31
Total Assets Less Current Liabilities
48,349 GBP2024-12-31
-143,517 GBP2023-12-31
Net Assets/Liabilities
48,349 GBP2024-12-31
-143,517 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
48,249 GBP2024-12-31
-143,617 GBP2023-12-31
Equity
48,349 GBP2024-12-31
-143,517 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
302023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
557,435 GBP2024-12-31
510,934 GBP2023-12-31
Office equipment
18,543 GBP2024-12-31
10,982 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
575,978 GBP2024-12-31
521,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,337 GBP2024-12-31
111,092 GBP2023-12-31
Office equipment
1,730 GBP2024-12-31
1,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,067 GBP2024-12-31
112,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
392,098 GBP2024-12-31
399,842 GBP2023-12-31
Office equipment
16,813 GBP2024-12-31
9,252 GBP2023-12-31
Other types of inventories not specified separately
20,724 GBP2024-12-31
13,903 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
32,831 GBP2024-12-31
2,529 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
28,487 GBP2024-12-31
26,590 GBP2023-12-31
Debtors
Amounts falling due within one year
61,318 GBP2024-12-31
29,119 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,761 GBP2024-12-31
64,272 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
116,763 GBP2024-12-31
47,615 GBP2023-12-31
Other Creditors
Amounts falling due within one year
555,764 GBP2024-12-31
663,648 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,326 GBP2024-12-31
13,495 GBP2023-12-31

  • SOCIETY RESTAURANT LTD
    Info
    WBEUROPE LTD - 2023-02-07
    Registered number SC693015
    icon of address1 Waterloo Place, Edinburgh EH1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.