Premium Dining Restaurants and Pubs Limited

ActiveSC181811 Private limited company
Incorporated
30 December 1997 (28 years)
Previously known as
Loch Fyne Restaurants Limited (until 26 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Belhaven Brewery
Brewery Lane
Dunbar
EH42 1PE

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
Also at Belhaven Brewery Company Limited, Greene King Hospitality Limited, Spirit Managed Holdings Limited · more companies
British
Born December 1975 (50)
Secretary · Appointed 7 August 2007
Also at Greene King Retail Services Limited, Greene King Services Limited, Greene King Retailing Limited · more companies
British
Officer history (25 former)
24 February 2025
Resigned Smothers, Richard as Director
24 February 2025
Resigned Mackenzie, Nicholas Stephen as Director
24 February 2025
Appointed D'Cruz, Simon Nicholas as Director
31 August 2019
Resigned Lewis, Richard as Director
1 May 2019
Appointed Lewis, Richard as Director
1 May 2019
Appointed Mackenzie, Nicholas Stephen as Director
30 April 2019
Resigned Anand, Rooney as Director
31 January 2018
Appointed Smothers, Richard as Director
31 January 2018
Resigned Davis, Kirk Dyson as Director
31 December 2015
Resigned Webster, Jonathan Paul as Director
28 February 2015
Resigned Jebson, Stephen as Director
15 January 2015
Appointed Davis, Kirk Dyson as Director
29 September 2014
Resigned Fearn, Matthew Robin Cyprian as Director
12 March 2014
Appointed Jebson, Stephen as Director
9 September 2011
Appointed Fearn, Matthew Robin Cyprian as Director
30 June 2011
Resigned Bull, Ian Alan as Director
22 April 2011
Resigned Morris, Richard John as Director
12 October 2009
Resigned Adams, Justin Peter Renwick as Director
29 September 2009
Appointed Adams, Justin Peter Renwick as Director
7 August 2009
Resigned Derry, Mark as Director
17 July 2009
Appointed Webster, Jonathan Paul as Director
5 November 2008
Resigned Melvin, Helen Louise as Director
31 October 2008
Resigned Glyn, Ian Robert Howard as Director
8 August 2007
Appointed Glyn, Ian Robert Howard as Director
7 August 2007
Resigned Thomas, Jason as Director
7 August 2007
Resigned Glyn, Ian Robert Howard as Director
7 August 2007
Resigned Craig, Robert Harvey as Secretary
7 August 2007
Resigned Brown, Jeremy as Director
7 August 2007
Appointed Keswick, Lindsay Anne as Secretary
7 August 2007
Resigned White, Robert as Director
7 August 2007
Appointed Bull, Ian Alan as Director
7 August 2007
Appointed Anand, Rooney as Director
21 March 2007
Appointed White, Robert as Director
21 March 2007
Appointed Thomas, Jason as Director
21 March 2007
Appointed Brown, Jeremy as Director
7 December 2005
Resigned Lane, John Andrew as Director
22 May 2001
Appointed Melvin, Helen Louise as Director
1 January 2001
Resigned Edwards, Stephen Peter as Director
1 January 2001
1 January 2001
Resigned Noble, Simon John as Director
1 January 2001
Appointed Morris, Richard John as Director
12 May 2000
Appointed Edwards, Stephen Peter as Director
26 November 1999
Appointed Hardie, Charles Jeremy Mawdesley as Director
6 April 1999
Appointed Derry, Mark as Director
31 December 1997
Appointed Glyn, Ian Robert Howard as Director
31 December 1997
Appointed Noble, Simon John as Director
30 December 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 December 1997
Appointed Jordans (Scotland) Limited as Corporate Director
30 December 1997
Resigned Jordans (Scotland) Limited as Corporate Director
30 December 1997
Appointed Lane, John Andrew as Director
30 December 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 December 1997
Appointed Craig, Robert Harvey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6996820

Filings 198

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts4 January 2026
5 January 2026Confirmation statement with updates29 December 2025
26 August 2025Full accounts31 December 2024
24 February 2025Termination of appointment of a director
24 February 2025Termination of appointment of a director
Show all 198 filings

Some other companies at this address

Belhaven Brewery Company Limited
LFR Group Limited

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