OpenRegistry
Companies House/Edinburgh/Company profile

SOCIETY RESTAURANT LTD

Active
SC693015·incorporated 2021-03-22

SOCIETY RESTAURANT LTD is an active UK private limited company, incorporated on 22 March 2021 at Companies House (number SC693015; OpenRegistry canonical ID GB-SC693015-society-restaurant-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-22
Registered Address
1 WATERLOO PLACE, EDINBURGH, EH1 3BG, SCOTLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOCIETY RESTAURANT LTD has 2 persons with significant control on file:

  • Mr Ross Gilmour born 1991 resident in Scotland, Irish national. Notified 2023-01-31.
    • Owns 50–75% of shares
  • Mr James Russell Wilson born 1982 resident in United Kingdom, British national. Notified 2024-10-28.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr James Andrew Wilson born 1957 resident in Scotland, British national. Notified 2021-04-16. Ceased 2023-01-31.
    • Owns 25–50% of shares
  • Wellnessbrandseurope Ltd (United Kingdom reg. Sc634259). Notified 2021-03-22. Ceased 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward Guy Wilson born 1990 resident in Scotland, British national. Notified 2022-08-12. Ceased 2024-01-01.
    • Owns 25–50% of shares

Previous names

SOCIETY RESTAURANT LTD has previously traded as:

  • WBEUROPE LTD (until 2023-02-07)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Edinburgh: