House Restaurants No.2 Limited

ActiveSC484160 Private limited company
Incorporated
12 August 2014 (12 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 November 2024
Resigned Mcquade, Stephen Anthony as Director
26 August 2024
Appointed Robertson, Ewan James as Director
21 March 2022
Resigned Mcghee, Brian William Craighead as Director
31 October 2014
Resigned Mcdowall, David as Director
12 August 2014
Appointed King, Stefan Paul as Director
12 August 2014
Appointed Welsh, Lesley as Director
12 August 2014
Appointed Mcdowall, David as Director
12 August 2014
Appointed Mcghee, Brian William Craighead as Director
12 August 2014
Appointed Mcquade, Stephen Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc358051
Former controllers (2)
1 September 2025
Ceased Hamilton House Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased Stefan Paul King — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

C-B-C Metal Fabrication Limited Owns 75–100% of shares
Caledonia Student Limited Owns 75–100% of shares
Clerk Street Edinburgh Limited Owns 75–100% of shares
Coatbridge Investments Limited Owns 75–100% of shares
Corinthian Catering Limited Owns 75–100% of shares
D'Arcy's (Glasgow) Limited Owns 75–100% of shares
DS Dougrie Drive Limited Owns 75–100% of shares
Farme Cross Limited Owns 75–100% of shares
Fife Student Limited Owns 75–100% of shares
G 1 H Limited Proposed for strike-offOwns 75–100% of shares
Host Academy PLC Owns 75–100% of shares
House Restaurants No.2 Limited This company Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates11 January 2026
11 November 2025Full accounts31 March 2025
2 September 2025Cessation of a person with significant control
2 September 2025Notification of a person with significant control
2 September 2025Satisfaction of a charge in full
Show all 37 filings

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