Company Information for

THE RESTAURANT GROUP LIMITED

1 George Square, Glasgow, G2 1AL,

Company Registration Number

SC030343

Private Limited Company

Active

About The Restaurant Group Ltd

THE RESTAURANT GROUP LIMITED was founded on 1954-10-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Restaurant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE RESTAURANT GROUP LIMITED
Legal Registered Office
1 George Square
Glasgow
G2 1AL
Other companies in G2

Filing Information

Company NumberSC030343
Date formed1954-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-22
Filing return next due2025-07-06
Type of accountsGROUP
Last Datalog update:
2024-06-24 10:11:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ace Company Services Limited Company Secretary 2018-03-09
Graham Colin Clemett Director FINANCE DIRECTOR 2016-06-01 UNITED KINGDOM
Simon Francis Cloke Director BANKER 2010-03-26 UNITED KINGDOM
Kirk Dyson Davis Director DIRECTOR 2018-02-05 ENGLAND
Alison Deborah Hewitt Director DIRECTOR 2015-05-01 UNITED KINGDOM
Paul Edward May Director DIRECTOR 2017-07-03 UNITED KINGDOM
Andrew Mccue Director CHIEF EXECUTIVE OFFICER 2016-09-19 IRELAND
Michael Edward Tye Director DIRECTOR 2016-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James David Seton Adams Company Secretary 2017-08-15 2018-03-09
Sally Ann Cowdry Director 2014-03-01 2017-08-31
Jared Stephen Philip Cranney Company Secretary 2017-05-02 2017-08-15
Erika Britt Percival Company Secretary 2017-03-10 2017-05-02
Alex Charles Newton Small Company Secretary 2015-09-01 2017-03-10
Daniel Peter Breithaupt Director 2014-09-01 2016-08-12
Anthony Hughes Director 2008-01-02 2016-05-12
Alan Marchant Jackson Director 2001-03-20 2016-05-12
Stephen Mark Anthony Critoph Director 2004-09-27 2016-04-29
Stephen Mark Anthony Critoph Company Secretary 2013-04-05 2015-09-01
Patricia Ann Corzine Director 2003-10-13 2013-05-15
Robert John Morgan Company Secretary 2004-09-15 2013-04-05
John Ellis Jackson Director 1996-10-01 2010-05-06
Kevin John Bacon Director 2003-07-01 2008-11-05
Robert Lewis Ivell Director 2004-03-01 2006-09-08
Emma Delap Company Secretary 2004-04-07 2004-09-15
Andrew Page Company Secretary 2001-08-01 2004-04-07
Ian George Hannah Director 2001-07-10 2004-02-13
Andrew Graham Guy Director 1996-10-01 2003-11-17
John David Wittich Company Secretary 1989-08-01 2001-08-01
Henry Edward St Leger King Director 1989-06-23 2001-06-08
Scott John Charlesworth Director 1999-01-28 2000-12-20
Bruce William Mclaren Johnston Director 1989-06-23 1996-05-30
Anthony Trevor Samuel Montagu Director 1989-06-23 1996-05-30
Phillip Kaye Director 1989-06-23 1994-11-09
John Michael Cowie Director 1989-06-23 1989-12-31
John Michael Cowie Company Secretary 1989-06-23 1989-08-01

Related Directorships for Graham Colin Clemett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Colin Clemett WORKSPACE NEWCO 2 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Graham Colin Clemett WORKSPACE NEWCO 1 LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off

Related Directorships for Simon Francis Cloke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Francis Cloke MARLBOROUGH HOUSE SCHOOL TRUST LIMITEDDirector 2015-06-22 CURRENT 1957-07-18 Active
Simon Francis Cloke STALISFIELD INVESTMENTS LIMITEDDirector 1993-10-12 CURRENT 1993-10-12 Active

Related Directorships for Kirk Dyson Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirk Dyson Davis FOOD & FUEL LIMITEDDirector 2018-08-30 CURRENT 2005-11-27 Liquidation
Kirk Dyson Davis RIBBLE VALLEY INNS LIMITEDDirector 2018-05-21 CURRENT 2003-12-10 Active
Kirk Dyson Davis CITY HOTELS GROUP LIMITEDDirector 2018-03-05 CURRENT 1964-01-01 Liquidation
Kirk Dyson Davis BRUNNING AND PRICE LIMITEDDirector 2018-02-05 CURRENT 1981-02-03 Active
Kirk Dyson Davis BLUBECKERS LIMITEDDirector 2018-02-05 CURRENT 1986-03-03 Active
Kirk Dyson Davis BTG LEISURE HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 1966-12-20 Active
Kirk Dyson Davis CHIQUITO LIMITEDDirector 2018-02-05 CURRENT 1984-10-11 Liquidation
Kirk Dyson Davis TRG (HOLDINGS) LIMITEDDirector 2018-02-05 CURRENT 2005-09-07 Active
Kirk Dyson Davis SPIRIT PUB COMPANY (INNS) LIMITEDDirector 2016-03-07 CURRENT 2006-02-06 Liquidation
Kirk Dyson Davis BARSHELF 2 LIMITEDDirector 2016-03-07 CURRENT 1999-03-02 Liquidation
Kirk Dyson Davis SPIRIT FINANCIAL HOLDINGS LIMITEDDirector 2015-12-21 CURRENT 2001-11-12 Active
Kirk Dyson Davis READYSTRIPE LIMITEDDirector 2015-12-21 CURRENT 2002-10-07 Liquidation
Kirk Dyson Davis LONDON TOURIST PUBS LIMITEDDirector 2015-12-21 CURRENT 1887-02-09 Liquidation
Kirk Dyson Davis CPH (R&L) NO.2 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis CPH (R&L) NO.1 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT (CCR) LIMITEDDirector 2015-12-21 CURRENT 1930-01-11 Liquidation
Kirk Dyson Davis SPIRIT (BRB) LIMITEDDirector 2015-12-21 CURRENT 1999-03-02 Liquidation
Kirk Dyson Davis STICKPAD LIMITEDDirector 2015-12-21 CURRENT 1999-03-17 Liquidation
Kirk Dyson Davis SPIRIT (LODGES HOLDINGS) LIMITEDDirector 2015-12-21 CURRENT 2000-04-28 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITEDDirector 2015-12-21 CURRENT 2003-06-23 Liquidation
Kirk Dyson Davis SPIRIT SLB LIMITEDDirector 2015-12-21 CURRENT 2004-08-11 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1984-01-10 Liquidation
Kirk Dyson Davis HOMESPREADS LIMITEDDirector 2015-12-21 CURRENT 1898-01-14 Liquidation
Kirk Dyson Davis ASPECT LEISURE ACTIVITIES LIMITEDDirector 2015-12-21 CURRENT 1990-02-07 Liquidation
Kirk Dyson Davis LONDON PUB-RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1920-09-08 Liquidation
Kirk Dyson Davis BARNABY'S CARVERY LIMITEDDirector 2015-12-21 CURRENT 1930-01-23 Liquidation
Kirk Dyson Davis CHESHIRE HOTELS (DEVELOPMENTS) LIMITEDDirector 2015-12-21 CURRENT 1981-03-04 Liquidation
Kirk Dyson Davis CATERTOUR LIMITEDDirector 2015-12-21 CURRENT 1981-12-18 Liquidation
Kirk Dyson Davis PARTSTRIPE LIMITEDDirector 2015-12-21 CURRENT 2002-10-07 Liquidation
Kirk Dyson Davis TOM COBLEIGH (TRADING) LIMITEDDirector 2015-12-21 CURRENT 1991-03-22 Liquidation
Kirk Dyson Davis TOM COBLEIGH (INNS) LIMITEDDirector 2015-12-21 CURRENT 1992-02-06 Liquidation
Kirk Dyson Davis STEWARD AND PATTESON LIMITEDDirector 2015-12-21 CURRENT 1895-07-03 Liquidation
Kirk Dyson Davis SOUTHERN INNS LIMITEDDirector 2015-12-21 CURRENT 1889-05-13 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL HOTELS LIMITEDDirector 2015-12-21 CURRENT 1926-07-12 Liquidation
Kirk Dyson Davis SPIRIT (OOL) LIMITEDDirector 2015-12-21 CURRENT 1949-11-10 Liquidation
Kirk Dyson Davis SPIRIT GROUP RETAIL (NORTH) LIMITEDDirector 2015-12-21 CURRENT 1935-06-27 Liquidation
Kirk Dyson Davis THE HOST GROUP LIMITEDDirector 2015-12-21 CURRENT 1962-03-30 Liquidation
Kirk Dyson Davis TELSCOMBE TAVERN LIMITEDDirector 2015-12-21 CURRENT 1963-12-20 Liquidation
Kirk Dyson Davis SCHOONER INNS LIMITEDDirector 2015-12-21 CURRENT 1945-04-11 Liquidation
Kirk Dyson Davis LITTLE LONDON PUBS LIMITEDDirector 2015-12-21 CURRENT 1937-02-25 Liquidation
Kirk Dyson Davis JOHN BARRAS & CO LIMITEDDirector 2015-12-21 CURRENT 1900-12-08 Liquidation
Kirk Dyson Davis COUNTRY FAYRE RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1983-10-26 Liquidation
Kirk Dyson Davis COUNTRY GRILL RESTAURANTS LIMITEDDirector 2015-12-21 CURRENT 1980-12-09 Liquidation
Kirk Dyson Davis CHESHIRE HOTELS LIMITEDDirector 2015-12-21 CURRENT 1966-06-09 Liquidation
Kirk Dyson Davis CHEF & BREWER HOTELS LIMITEDDirector 2015-12-21 CURRENT 1961-10-09 Liquidation
Kirk Dyson Davis FREEHOUSE LIMITEDDirector 2015-12-21 CURRENT 1997-09-22 Liquidation
Kirk Dyson Davis NEW PUBCO HOLDINGS LIMITEDDirector 2015-12-21 CURRENT 2004-10-21 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD NORTH EAST NO.1 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD NORTH WEST NO. 3 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD SOUTH EAST NO.4 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Active
Kirk Dyson Davis SAPPHIRE RURAL DESTINATION NO. 5 LIMITEDDirector 2015-03-26 CURRENT 2002-09-02 Liquidation
Kirk Dyson Davis BELHAVEN GROUP PROPERTIES LIMITEDDirector 2015-03-26 CURRENT 2008-03-18 Liquidation
Kirk Dyson Davis GREENE KING DEBT ACQUISITIONS LIMITEDDirector 2015-03-26 CURRENT 2009-05-06 Liquidation
Kirk Dyson Davis BEARDS OF SUSSEX LIMITEDDirector 2015-03-24 CURRENT 1936-06-26 Liquidation
Kirk Dyson Davis MORRELLS OF OXFORD LIMITEDDirector 2015-01-15 CURRENT 1997-12-02 Liquidation

Related Directorships for Alison Deborah Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Deborah Hewitt BGL (HOLDINGS) LIMITEDDirector 2017-06-22 CURRENT 2016-10-18 Active
Alison Deborah Hewitt WHITE STUFF GROUP LIMITEDDirector 2012-06-08 CURRENT 2010-03-11 Active
Alison Deborah Hewitt WHITE STUFF LIMITEDDirector 2012-06-08 CURRENT 1988-11-18 Active
Alison Deborah Hewitt PD HEWITT LIMITEDDirector 2011-10-13 CURRENT 2011-10-13 Dissolved 2014-11-18
Alison Deborah Hewitt REDROW PLCDirector 2009-08-19 CURRENT 1993-12-02 Active

Related Directorships for Andrew Mccue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mccue RIBBLE VALLEY INNS LIMITEDDirector 2018-05-21 CURRENT 2003-12-10 Active
Andrew Mccue SIDEMET LIMITEDDirector 2017-04-20 CURRENT 1988-11-11 Active - Proposal to Strike off
Andrew Mccue CAFFE UNO LIMITEDDirector 2017-04-20 CURRENT 1970-11-17 Liquidation
Andrew Mccue GARFUNKELS RESTAURANTS LIMITEDDirector 2017-04-20 CURRENT 1976-08-27 Liquidation
Andrew Mccue FACTMULTI LIMITEDDirector 2017-04-20 CURRENT 1992-06-11 Liquidation
Andrew Mccue FRANKIE & BENNY'S (UK) LIMITEDDirector 2017-04-20 CURRENT 2001-01-04 Liquidation
Andrew Mccue NUMBER ONE LEICESTER SQUARE LIMITEDDirector 2017-04-20 CURRENT 1960-05-12 Liquidation
Andrew Mccue TRG LEISURE LIMITEDDirector 2017-04-20 CURRENT 1977-11-04 Active
Andrew Mccue BLACK ANGUS STEAK HOUSES LIMITEDDirector 2017-04-20 CURRENT 1983-01-17 Liquidation
Andrew Mccue CITY CENTRE RESTAURANTS (UK) LIMITEDDirector 2017-04-20 CURRENT 1986-01-23 Liquidation
Andrew Mccue G.R. LIMITEDDirector 2017-04-20 CURRENT 1994-05-20 Liquidation
Andrew Mccue EST EST EST GROUP LIMITEDDirector 2017-04-20 CURRENT 1995-02-22 Liquidation
Andrew Mccue J.R. RESTAURANTS LIMITEDDirector 2017-04-20 CURRENT 1988-03-09 Liquidation
Andrew Mccue STRIKES RESTAURANTS LIMITEDDirector 2017-04-20 CURRENT 1982-01-15 Liquidation
Andrew Mccue D.P.P. RESTAURANTS LIMITEDDirector 2017-04-20 CURRENT 2001-08-20 Active
Andrew Mccue BRUNNING AND PRICE LIMITEDDirector 2016-09-19 CURRENT 1981-02-03 Active
Andrew Mccue BLUBECKERS LIMITEDDirector 2016-09-19 CURRENT 1986-03-03 Active
Andrew Mccue BTG LEISURE HOLDINGS LIMITEDDirector 2016-09-19 CURRENT 1966-12-20 Active
Andrew Mccue CHIQUITO LIMITEDDirector 2016-09-19 CURRENT 1984-10-11 Liquidation
Andrew Mccue TRG (HOLDINGS) LIMITEDDirector 2016-09-19 CURRENT 2005-09-07 Active
Andrew Mccue HOSTELWORLD GROUP PLCDirector 2015-10-14 CURRENT 2015-10-09 Active