Restaurantdiary.Com Limited

ActiveSC258100 Private limited company
Incorporated
23 October 2003 (23 years)
Previously known as
Clearclick Restaurants Limited (until 3 December 2004)
BLP 2003-56 Limited (until 13 November 2003)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Scotland
Address
Level 3 180 West George Street
Glasgow
G2 2NR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (34 former)
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Resigned Bayne, Chris Andrew Armstrong as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
3 July 2023
Appointed Brown, Adam John Witherow as Director
3 July 2023
Appointed Audis, Michael James as Director
3 July 2023
Appointed Bayne, Chris Andrew Armstrong as Director
3 July 2023
Appointed Binns, Robert Hugh as Director
3 July 2023
Resigned Winning, Colin David as Director
3 July 2023
Resigned Park, Alexis as Director
21 June 2022
Resigned Stevens, Paul Kendall as Director
21 June 2022
Resigned Grob, Pierre-Charles as Director
3 December 2020
Appointed Grob, Pierre-Charles as Director
3 December 2020
Resigned Daley, Louise Maree as Director
3 December 2020
Resigned Issenberg, Michael as Director
31 August 2020
Resigned Farzin, Arezoo as Director
1 January 2019
Resigned Conyers, Michael John as Director
30 June 2018
Resigned Johns, Christopher Benedict as Director
9 April 2018
Appointed Daley, Louise Maree as Director
9 April 2018
Appointed Park, Alexis as Director
9 April 2018
Resigned Conyers, Nicola Jude as Director
9 April 2018
Resigned Walker, Donald Alastair Thomas as Director
9 April 2018
Resigned Morrison, Robert Soutar as Director
9 April 2018
Resigned Whitelaw, Colin James as Director
9 April 2018
Appointed Stevens, Paul Kendall as Director
9 April 2018
Resigned Cent, Marcus Jack as Director
9 April 2018
Appointed Issenberg, Michael as Director
16 March 2018
Resigned Wilkinson, Sarah Pamela Du Cane as Director
1 February 2018
Appointed Wilkinson, Sarah Pamela Du Cane as Director
11 October 2016
Resigned Daley, Louise Maree as Director
8 July 2016
Appointed Johns, Christopher Benedict as Director
11 February 2016
Appointed Daley, Louise Maree as Director
1 April 2015
Appointed Winning, Colin David as Director
1 April 2015
Appointed Farzin, Arezoo as Director
2 July 2013
Resigned Harinstein, Jason as Director
2 July 2013
Resigned Hoyt, Mark Stephen as Director
16 January 2013
Appointed Harinstein, Jason as Director
26 December 2012
Resigned Katz, David Michael as Director
9 August 2011
Resigned Yasin, Farhan as Director
9 August 2011
Appointed Katz, David Michael as Director
9 August 2011
Appointed Hoyt, Mark Stephen as Director
9 August 2011
Resigned Rudin, Gregory as Director
21 January 2011
Appointed Rudin, Gregory as Director
18 November 2010
Resigned Morrison, Robert Soutar as Secretary
31 August 2010
Appointed Walker, Donald Alastair Thomas as Director
31 August 2010
Appointed Conyers, Nicola Jude as Director
31 August 2010
Appointed Cent, Marcus Jack as Director
21 January 2010
Appointed Yasin, Farhan as Director
28 August 2006
Resigned Cent, Marcus Jack as Director
3 November 2005
Appointed Morrison, Robert Soutar as Director
3 November 2005
Appointed Morrison, Robert Soutar as Secretary
3 November 2005
Resigned Whitelaw, Linda Julie as Secretary
3 November 2005
Resigned Whitelaw, Linda Julie as Director
26 November 2004
Appointed Whitelaw, Linda Julie as Director
26 November 2004
Resigned Beckwith, Neil Scott as Secretary
26 November 2004
Resigned Beckwith, Neil Scott as Director
26 November 2004
Appointed Whitelaw, Linda Julie as Secretary
19 December 2003
Appointed Cent, Marcus Jack as Director
19 December 2003
Appointed Whitelaw, Colin James as Director
19 December 2003
Appointed Beckwith, Neil Scott as Director
19 December 2003
Appointed Conyers, Michael John as Director
19 December 2003
Appointed Beckwith, Neil Scott as Secretary
19 December 2003
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
19 December 2003
Resigned Blp Creations Limited as Corporate Nominee Director
19 December 2003
Resigned Blp Formations Limited as Corporate Nominee Director
23 October 2003
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
23 October 2003
Appointed Blp Creations Limited as Corporate Nominee Director
23 October 2003
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02343760
Former controllers (4)
3 July 2023
Ceased Reef Global Limited — Owns 75–100% of shares
21 June 2022
Ceased Gourmet Experience Pte Limited — Owns 75–100% of shares
21 June 2022
Ceased Gourmet Experience Pte Ltd — Owns 75–100% of shares
6 April 2018
Ceased Michael John Conyers — Has significant influence or control

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£1,199,638

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2026 £2,731,259 £3,440,081 £1,870,105 £1,199,638
Balance sheet detail
2026202220202019
Fixed Assets£777,939£389,384£545,324
Current Assets£616,120£7,149,349£5,344,438£3,863,858
Debtors£2,339,294£488,470£1,586,242
Cash£4,810,055£4,855,968£2,277,616
Creditors (< 1 year)£6,018,409£2,289,367£1,667,717
Creditors (> 1 year)£4,374£10,206
Net Current Assets£616,120£1,130,940£3,055,071£2,196,141
Net Assets£1,199,638£1,870,105£3,440,081£2,731,259
Shareholder Funds£1,199,638£1,870,105£3,440,081£2,731,259

Turnover£11,804,620
Cost of Sales£1,483,418
Gross Profit£10,321,202
Admin Expenses£9,130,810
Staff Costs£5,460,271
Operating Profit£1,190,392
Profit Before Tax£1,190,350
Tax£188,812
Profit for Period£1,001,538

Filings 201

Show all 201 filings

Other companies in this industry

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?