Maxies Bistro Wine Bar & Restaurant Limited

ActiveSC247213 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Licensed restaurants (56101)
Directors
Lynn Watson Noble Macleod
Norman Macleod
Owned by
Norman Macleod
Lynn Watson Noble Macleod
Accounts type
Micro entity
Region
Scotland
Address
5B Johnston Terrace
Edinburgh
EH1 2PW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Macleod, Lynn Watson Noble
Secretary · Appointed 3 April 2003
British
Macleod, Lynn Watson Noble
Director · Appointed 3 April 2003
British
Born July 1957 (69)
Macleod, Norman
Director · Appointed 3 April 2003
British
Born July 1958 (68)
Officer history (2 former)
3 April 2003
Appointed Macleod, Lynn Watson Noble as Secretary
3 April 2003
Appointed Macleod, Lynn Watson Noble as Director
3 April 2003
Appointed Macleod, Norman as Director
3 April 2003
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 April 2003
Resigned Rm Registrars Limited as Corporate Nominee Secretary
3 April 2003
Appointed Rm Nominees Limited as Corporate Nominee Director
3 April 2003
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Norman Macleod
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Lynn Watson Noble Macleod
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£75,939
Employees
20
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,857 (£19,879) £3,012 £71,158 £84,449 £67,516 £75,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,908£55,817£23,020£29,261£12,016£17,383£15,830
Current Assets£156,526£133,823£176,653£181,184£106,800£70,270£143,983
Debtors£2,293£2,296
Cash£98,007£60,712£130,937
Creditors (< 1 year)£91,050£84,938£71,408£90,040£66,761£53,304£115,607
Creditors (> 1 year)£21,350£26,839£32,179£37,740£49,043£54,228£12,349
Net Current Assets£65,476£48,885£105,245£91,144£40,039£16,966£28,376
Net Assets£75,939£67,516£84,449£71,158£3,012(£19,879)£31,857
Shareholder Funds£75,939£67,516£84,449£71,158£3,012(£19,879)£31,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Compulsory strike-off action has been discontinued
1 September 2026First Gazette notice for compulsory strike-off
30 April 2026Micro company accounts31 July 2025
28 April 2025Micro company accounts31 July 2024
23 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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