The 1&7 Pub Company Limited

ActiveSC238106 Private limited company
Incorporated
14 October 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Directors
Ellen Mchaghney
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Mchaghney, Ellen
Director · Appointed 11 August 2011
British
Born December 1961 (64)
Director · Appointed 21 December 2007
British
Born July 1956 (70)
Director · Appointed 21 December 2007
British
Born August 1952 (74)
Secretary · Appointed 20 December 2007
British
Officer history (9 former)
11 August 2011
Appointed Mchaghney, Ellen as Director
21 December 2007
Resigned Murray, Daniel as Secretary
21 December 2007
Appointed Haughey, William, Lord as Director
21 December 2007
Appointed Haughey, Susan, Lady as Director
21 December 2007
Resigned Seggie, Colin John as Director
20 December 2007
Appointed Mills, Elizabeth as Secretary
5 October 2007
Appointed Seggie, Colin John as Director
5 October 2007
Resigned Macmillan, Gordon as Director
1 December 2005
Resigned Haughey, Susan, Lady as Director
1 December 2005
Appointed Macmillan, Gordon as Director
19 September 2004
Resigned Haughey, William, Lord as Director
18 September 2004
Resigned Haughey, Susan, Lady as Secretary
18 September 2004
Appointed Murray, Daniel as Secretary
7 February 2003
Appointed Haughey, William, Lord as Director
7 February 2003
Appointed Haughey, Susan, Lady as Director
7 February 2003
Appointed Haughey, Susan, Lady as Secretary
7 February 2003
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
7 February 2003
Resigned Vindex Limited as Corporate Nominee Director
7 February 2003
Resigned Vindex Services Limited as Corporate Nominee Director
14 October 2002
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 October 2002
Appointed Vindex Limited as Corporate Nominee Director
14 October 2002
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 August 2020
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc127089

Financials

Cash
£34,059
down £526 (2%)
Employees
46
up 1 (2%)
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 (£225,872) (£565,221)
Balance sheet detail
20202019
Fixed Assets£1,361,299£1,404,530
Current Assets£266,932£328,560
Debtors£221,826£277,948
Cash£34,059£34,585
Creditors (< 1 year)£2,193,452£1,958,962
Net Current Assets(£1,926,520)(£1,630,402)
Shareholder Funds(£565,221)(£225,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
21 October 2026Confirmation statement with no updates12 October 2026
28 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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