Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
The Restaurant Group Limited
- Incorporated
- 22 October 1954 (72 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Apollo Global Management, Inc.
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born March 1986 (40)
Director · Appointed 15 September 2023
British
Born October 1972 (54)
Eames, Andrew David
Secretary · Appointed 10 June 2022
Director · Appointed 1 August 2019
British
Born January 1967 (59)
Officer history (53 former)
23 September 2025
23 September 2025
24 January 2024
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
Resigned Hanna, Kenneth George as Director
21 December 2023
Resigned Morgan, Zoe Jeanette as Director
15 September 2023
15 September 2023
30 June 2023
Resigned Gersh, Alexander, Mr. as Director
1 June 2023
2 January 2023
Resigned Digges, Alison Meryl as Director
4 July 2022
10 June 2022
Resigned Rabin, Jean-Paul, Mr. as Secretary
10 June 2022
Appointed Eames, Andrew David as Secretary
31 December 2021
1 December 2021
Appointed Hanna, Kenneth George as Director
23 February 2021
Appointed Gersh, Alexander, Mr. as Director
6 November 2020
Resigned Leighton, Allan Leslie as Director
6 April 2020
Resigned Tye, Michael Edward as Director
26 February 2020
1 January 2020
Appointed Digges, Alison Meryl as Director
1 January 2020
Appointed Morgan, Zoe Jeanette as Director
1 August 2019
30 June 2019
16 January 2019
16 January 2019
Appointed Rabin, Jean-Paul, Mr. as Secretary
24 December 2018
Appointed Leighton, Allan Leslie as Director
15 October 2018
9 March 2018
9 March 2018
Resigned Adams, James David Seton as Secretary
5 February 2018
31 August 2017
15 August 2017
Resigned Cranney, Jared Stephen Philip as Secretary
15 August 2017
Appointed Adams, James David Seton as Secretary
3 July 2017
2 May 2017
Appointed Cranney, Jared Stephen Philip as Secretary
2 May 2017
Resigned Percival, Erika Britt as Secretary
21 April 2017
10 March 2017
Appointed Percival, Erika Britt as Secretary
10 March 2017
Resigned Small, Alex Charles Newton as Secretary
19 September 2016
12 August 2016
20 June 2016
1 June 2016
12 May 2016
12 May 2016
29 April 2016
4 April 2016
Appointed Tye, Michael Edward as Director
1 September 2015
Resigned Critoph, Stephen Mark Anthony as Secretary
1 September 2015
Appointed Small, Alex Charles Newton as Secretary
1 May 2015
1 September 2014
1 September 2014
1 March 2014
15 May 2013
5 April 2013
5 April 2013
Appointed Critoph, Stephen Mark Anthony as Secretary
6 May 2010
26 March 2010
5 November 2008
8 August 2008
6 February 2008
2 January 2008
1 February 2007
8 September 2006
27 September 2004
15 September 2004
Resigned Delap, Emma as Secretary
15 September 2004
7 April 2004
Appointed Delap, Emma as Secretary
7 April 2004
1 March 2004
13 February 2004
Resigned Hannah, Ian George as Director
17 November 2003
13 October 2003
1 July 2003
12 October 2001
1 August 2001
1 August 2001
10 July 2001
Appointed Hannah, Ian George as Director
11 June 2001
8 June 2001
8 June 2001
1 May 2001
1 May 2001
20 March 2001
20 December 2000
Resigned Charlesworth, Scott John as Director
2 October 2000
28 January 1999
Appointed Charlesworth, Scott John as Director
27 November 1997
1 October 1996
1 October 1996
30 May 1996
30 May 1996
18 March 1996
18 March 1996
9 November 1994
1 October 1993
31 December 1989
1 August 1989
1 August 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc.
Corporate entity · Notified 21 December 2023
Has significant influence or control
Delaware Corporation
Reg. no. 4382726
Former controllers (2)
22 July 2026
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
29 January 2025
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Restaurant Group Limited This company
TRG (Holdings) Limited Owns 75–100% of shares
D.P.P. Restaurants Limited Owns 75–100% of shares
TRG Leisure Limited Owns 75–100% of shares
Barburrito Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 28 December 2025 | ||
| 30 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 30 September 2025 | Group of companies' accounts | 29 December 2024 |
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