OpenRegistry
Companies House/Glasgow/Company profile

ULTIMATE RESTAURANT (GLASGOW) LIMITED

Active
SC698567·incorporated 2021-05-12

ULTIMATE RESTAURANT (GLASGOW) LIMITED is an active UK private limited company, incorporated on 12 May 2021 at Companies House (number SC698567; OpenRegistry canonical ID GB-SC698567-ultimate-restaurant-glasgow-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-12
Registered Address
40 CLARENDON PLACE, GLASGOW, G20 7PZ, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Persons with significant control

ULTIMATE RESTAURANT (GLASGOW) LIMITED has 1 person with significant control on file:

  • Mr Fu Lin born 1990 resident in Scotland, Chinese national. Notified 2024-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Chonghui Xu born 1976 resident in Scotland, Chinese national. Notified 2021-05-12. Ceased 2023-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fu Lin born 1990 resident in Scotland, Chinese national. Notified 2023-08-21. Ceased 2023-12-01.
    • Owns 75% or more of shares
  • Miss Fengjuan Yu born 1990 resident in Scotland, Chinese national. Notified 2023-12-01. Ceased 2024-05-22.
    • Owns 75% or more of shares

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