THE RESTAURANT GROUP LIMITED
| Status | ACTIVE |
| Company No. | SC030343 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 1954 |
| Age | 69 years, 6 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
THE RESTAURANT GROUP LIMITED is an active private limited company with number SC030343. It was incorporated 69 years, 6 months, 17 days ago, on 22 October 1954. The company address is 1 George Square, Glasgow, G2 1AL.
People
Secretary
ACTIVEAssigned on 10 Jun 2022
Current time on role 1 year, 10 months, 28 days
Director
Company Director
ACTIVEAssigned on 15 Sep 2023
Current time on role 7 months, 23 days
Director
Private Equity Principal
ACTIVEAssigned on 21 Dec 2023
Current time on role 4 months, 18 days
Director
Operating Partner
ACTIVEAssigned on 24 Jan 2024
Current time on role 3 months, 15 days
Director
Company Director
ACTIVEAssigned on 01 Aug 2019
Current time on role 4 years, 9 months, 7 days
Director
Private Equity Partner
ACTIVEAssigned on 21 Dec 2023
Current time on role 4 months, 18 days
Secretary
RESIGNEDAssigned on 15 Aug 2017
Resigned on 09 Mar 2018
Time on role 6 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Aug 1989
Time on role 34 years, 9 months, 6 days
Secretary
RESIGNEDAssigned on 02 May 2017
Resigned on 15 Aug 2017
Time on role 3 months, 13 days
Secretary
RESIGNEDAssigned on 05 Apr 2013
Resigned on 01 Sep 2015
Time on role 2 years, 4 months, 27 days
Secretary
RESIGNEDAssigned on 07 Apr 2004
Resigned on 15 Sep 2004
Time on role 5 months, 8 days
Secretary
Accountant
RESIGNEDAssigned on 15 Sep 2004
Resigned on 05 Apr 2013
Time on role 8 years, 6 months, 20 days
Secretary
RESIGNEDAssigned on 01 Aug 2001
Resigned on 07 Apr 2004
Time on role 2 years, 8 months, 6 days
Secretary
RESIGNEDAssigned on 10 Mar 2017
Resigned on 02 May 2017
Time on role 1 month, 23 days
Secretary
RESIGNEDAssigned on 16 Jan 2019
Resigned on 10 Jun 2022
Time on role 3 years, 4 months, 25 days
Secretary
RESIGNEDAssigned on 01 Sep 2015
Resigned on 10 Mar 2017
Time on role 1 year, 6 months, 9 days
Secretary
RESIGNEDAssigned on 01 Aug 1989
Resigned on 01 Aug 2001
Time on role 12 years
Corporate-secretary
RESIGNEDAssigned on 09 Mar 2018
Resigned on 16 Jan 2019
Time on role 10 months, 7 days
Director
Restauranteur
RESIGNEDAssigned on 01 Jul 2003
Resigned on 05 Nov 2008
Time on role 5 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Sep 2014
Resigned on 12 Aug 2016
Time on role 1 year, 11 months, 11 days
Director
M D
RESIGNEDAssigned on 28 Jan 1999
Resigned on 20 Dec 2000
Time on role 1 year, 10 months, 23 days
Director
Finance Director
RESIGNEDAssigned on 01 Jun 2016
Resigned on 21 Dec 2023
Time on role 7 years, 6 months, 20 days
Director
Banker
RESIGNEDAssigned on 26 Mar 2010
Resigned on 26 Feb 2020
Time on role 9 years, 11 months
Director
Company Director
RESIGNEDAssigned on 13 Oct 2003
Resigned on 15 May 2013
Time on role 9 years, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 01 Mar 2014
Resigned on 31 Aug 2017
Time on role 3 years, 5 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1989
Time on role 34 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 27 Sep 2004
Resigned on 29 Apr 2016
Time on role 11 years, 7 months, 2 days
Director
Director
RESIGNEDAssigned on 05 Feb 2018
Resigned on 15 Sep 2023
Time on role 5 years, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 02 Jan 2023
Time on role 3 years, 1 day
Director
Company Director
RESIGNEDAssigned on 23 Feb 2021
Resigned on 30 Jun 2023
Time on role 2 years, 4 months, 7 days
Director
Restauranteur
RESIGNEDAssigned on 01 Oct 1996
Resigned on 17 Nov 2003
Time on role 7 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2021
Resigned on 21 Dec 2023
Time on role 2 years, 20 days
Director
Restaurants
RESIGNEDAssigned on 10 Jul 2001
Resigned on 13 Feb 2004
Time on role 2 years, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 01 May 2015
Resigned on 31 Dec 2021
Time on role 6 years, 8 months
Director
Director
RESIGNEDAssigned on 02 Jan 2008
Resigned on 12 May 2016
Time on role 8 years, 4 months, 10 days
Director
Restaurants
RESIGNEDAssigned on 01 Mar 2004
Resigned on 08 Sep 2006
Time on role 2 years, 6 months, 7 days
Director
Director
RESIGNEDAssigned on 20 Mar 2001
Resigned on 12 May 2016
Time on role 15 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 06 May 2010
Time on role 13 years, 7 months, 5 days
JOHNSTON, Bruce William Mclaren
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 May 1996
Time on role 27 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Nov 1994
Time on role 29 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2023
Resigned on 21 Dec 2023
Time on role 6 months, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Jun 2001
Time on role 22 years, 11 months
Director
Director
RESIGNEDAssigned on 24 Dec 2018
Resigned on 06 Nov 2020
Time on role 1 year, 10 months, 13 days
Director
Director
RESIGNEDAssigned on 03 Jul 2017
Resigned on 15 Oct 2018
Time on role 1 year, 3 months, 12 days
Director
Chief Executive Officer
RESIGNEDAssigned on 19 Sep 2016
Resigned on 30 Jun 2019
Time on role 2 years, 9 months, 11 days
MONTAGU, Anthony Trevor Samuel
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 May 1996
Time on role 27 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 21 Dec 2023
Time on role 3 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1993
Resigned on 02 Oct 2000
Time on role 7 years, 1 day
NIGHTINGALE, Barry Graham Kirk
Director
Chief Financial Officer
RESIGNEDAssigned on 20 Jun 2016
Resigned on 21 Apr 2017
Time on role 10 months, 1 day
Director
Merchant Banker
RESIGNEDAssigned on 18 Mar 1996
Resigned on 12 Oct 2001
Time on role 5 years, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 11 Jun 2001
Resigned on 01 Sep 2014
Time on role 13 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 08 Aug 2008
Time on role 1 year, 6 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2001
Resigned on 06 Feb 2008
Time on role 6 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 04 Apr 2016
Resigned on 06 Apr 2020
Time on role 4 years, 2 days
WILLIAMS-JONES, Michael Robert
Director
Company Director
RESIGNEDAssigned on 27 Nov 1997
Resigned on 08 Jun 2001
Time on role 3 years, 6 months, 11 days
Director
Accountant
RESIGNEDAssigned on 18 Mar 1996
Resigned on 01 May 2001
Time on role 5 years, 1 month, 13 days
Director
Director
RESIGNEDAssigned on 04 Jul 2022
Resigned on 21 Dec 2023
Time on role 1 year, 5 months, 17 days
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