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Companies/SC262192

Lisini Pub Company Limited

Licensed restaurants · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
KW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 9725755
SE
Significant influence or control

Notified 2022-01-01 · No cessation recorded

Source record 10267487
NH
Significant influence or control

Notified 2022-01-01 · No cessation recorded

Source record 10267496
Show 3 ceased records
SE
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-01-01 · Ceased 2022-01-01

Source record 7903916
NH
Significant influence or control

Notified 2022-01-01 · Ceased 2022-01-01

Source record 7934963
LW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-07

Source record 4577646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
PE
Peter EdwardsCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+2 others
TC
Tony CaplanCurrent director
Appointed 2023-02-03 · 3 yrs · Lawyer
+2 others
NH
Nicholas HoodCurrent director
Appointed 2022-07-29 · 4 yrs · Company Director
+3 others
LM
Lynda McgawCurrent director
Appointed 2019-11-23 · 6 yrs · Business Development Director
GH
Grant HoodCurrent director
Appointed 2011-02-01 · 15 yrs · Director Of Operations
SE
Siobhan EdwardsCurrent secretaryCurrent director
Appointed 2006-03-31 · 20 yrs · None
+7 others
Show 4 historical appointments
KH
Kathleen HoodResigned director
Resigned 2022-07-29 · 2 yrs · Retired
NH
Nicholas HoodResigned director
Resigned 2006-02-02 · 12 yrs · Publican
KH
Kathleen HoodResigned secretary
Resigned 2004-03-26 · 1 yr · Manager
NH
Nicholas HoodResigned secretary
Resigned 2004-01-20

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active