Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
SC Restaurants (UK) Limited
- Incorporated
- 22 June 1994 (32 years)
- Previously known as
- Apple Pan Limited (until 2 October 2019)Goulditar N0. 372 Limited (until 28 September 1994)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Boparan Support Centre Portland HouseBickenhill LaneBirminghamB37 7WR
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2026
British
Born March 1985 (41)
Director · Appointed 22 January 2026
British
Born April 1982 (44)
Officer history (29 former)
6 March 2026
6 March 2026
22 January 2026
22 January 2026
16 December 2022
16 December 2022
23 April 2020
20 April 2020
15 April 2020
27 January 2020
27 January 2020
4 August 2019
14 August 2018
30 January 2018
19 January 2018
23 May 2017
23 May 2017
13 October 2016
Resigned Macdonald Watson, Robert Andrew as Secretary
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
12 October 2016
29 February 2016
Resigned Schofield, Ivan as Director
14 September 2015
Appointed Schofield, Ivan as Director
30 July 2015
20 May 2013
Appointed Macdonald Watson, Robert Andrew as Secretary
31 December 2012
13 December 2010
13 December 2010
25 November 2010
8 May 2009
12 May 2008
14 September 2007
14 September 2007
10 April 2007
10 April 2007
10 April 2007
25 September 2006
23 November 2005
15 November 2005
15 November 2005
6 July 2005
5 June 1998
21 August 1997
21 August 1997
21 August 1997
2 January 1996
2 January 1996
2 January 1996
28 September 1994
28 September 1994
28 September 1994
28 September 1994
28 September 1994
22 June 1994
22 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 10192508
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Amber Rei Holdings Limited Owns 75–100% of shares
2 Agriculture Holdings Limited Owns 75–100% of shares
2 Agriculture Breeding Limited Owns 75–100% of shares
2 Agriculture Growing Limited Owns 75–100% of shares
2 Agriculture Limited Owns 75–100% of shares
2 Agriculture Farming Limited Owns 75–100% of shares
2 Agriculture Milling Limited Owns 75–100% of shares
Amber Food Machinery Limited Owns 75–100% of shares
Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares
Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares
Amber Rei Green Energy Limited Owns 75–100% of shares
Arei (Commercial Property) Limited Owns 75–100% of shares
Boparan Manufacturing Group Limited Owns 75–100% of shares
Banham Poultry (2018) Ltd Owns 75–100% of shares
Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares
Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares
Bernard Matthews Foods Limited Owns 75–100% of shares
Bernard Matthews Frozen Limited Owns 75–100% of shares
Elkes Biscuits Limited Owns 75–100% of shares
Holland's Pies Limited Owns 75–100% of shares
Shazan Foods Limited Owns 75–100% of shares
Boparan Restaurants Holdings Limited Owns 75–100% of shares
BRG Concessions Limited Owns 75–100% of shares
BRG Star Limited Owns 75–100% of shares
Carluccio’s (UK) Limited Owns 75–100% of shares
Fishworks Restaurants Limited Owns 75–100% of shares
Giraffe Concepts Limited Owns 75–100% of shares
Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares
Lapworth Leisure Ltd Owns 75–100% of shares
SC Restaurants (UK) Limited This company Owns 75–100% of shares
Cinnamon Collection Limited Owns 75–100% of shares
Indian Restaurants Limited Owns 75–100% of shares
Harry Ramsden's Group Limited Holds 25–50% of voting rights
149 (Barnard Castle) Limited Owns 75–100% of shares
149 (Bridlington) Limited Owns 75–100% of shares
149 (Catterick) Limited Owns 75–100% of shares
D J H Leisure Limited Owns 75–100% of shares
Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares
Harry Ramsden's Limited Owns 75–100% of shares
Seine Rigger Limited Owns 75–100% of shares
Boparan Brands Limited Owns 75–100% of shares
Invest Co 1 Limited Owns 75–100% of shares
Lo-Dough Limited Owns 50–75% of shares
Roberts Bakery 1887 Limited Owns 75–100% of shares
Braces Bakery Limited Owns 75–100% of shares
Gunstones Bakery Limited Owns 75–100% of shares
Storteboom UK Ltd Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,754
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Creditors (< 1 year) | £2,754 |
| Net Current Assets | £2,754 |
| Net Assets | £2,754 |
| Shareholder Funds | £2,754 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 28 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 18 June 2026 |
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