GRAHAM'S GOLDEN LAGER LIMITED

3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH  EH12 9JZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC027803
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

GRAHAM'S GOLDEN LAGER LIMITED was incorporated on Saturday, July 1, 1950 as a Private Limited Company with registered address in EDINBURGH. GRAHAM'S GOLDEN LAGER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 74 years 7 months and 24 days.

Name GRAHAM'S GOLDEN LAGER LIMITED
Company number SC027803
Company type Private Limited Company
Incorporation date 01 Jul 1950
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3-4 BROADWAY PARK
SOUTH GYLE BROADWAY
EDINBURGH
EH12 9JZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ Dates: Tuesday, August 29, 2017 - present
significant influence or control
Punch Taverns (Rh) Limited 20-22 Great Titchfield Street, W1W 8BE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FILING EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1244 days left)
Latest accounts 31 December 2019
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
GRAHAM'S GOLDEN LAGER LIMITED 01 Jul 1950