LISINI PUB COMPANY LIMITED

SC262192
Active Glasgow

Licensed restaurants

323 employees website.com
Lifestyle and entertainment Licensed restaurants
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LISINI PUB COMPANY LIMITED

SC262192

Licensed restaurants

Founded 20 Jan 2004 Active Glasgow, Scotland 323 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

LISINI PUB MANAGEMENT CO. LIMITED 20 Jan 2004 — 11 Feb 2008
Accounts Submitted 23 Mar 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 17 Apr 2026 Next due 25 Apr 2027 10 months remaining
Net assets £2M £353K 2024 year on year
Total assets £9M £232K 2024 year on year
Total Liabilities £6M £586K 2024 year on year
Charges 16
7 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

C/O Robb Ferguson Third Floor 70 West Regent Street Glasgow G2 2QZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LISINI PUB COMPANY LIMITED (SC262192), an active lifestyle and entertainment company based in Glasgow, Scotland. Incorporated 20 Jan 2004. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 29 Mar 2025
Due by 29 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.15M

Decreased by £140.19k (-11%)

Net Assets

£2.20M

Increased by £353.30k (+19%)

Total Liabilities

£6.33M

Decreased by £585.65k (-8%)

Turnover

£13.92M

Increased by £368.88k (+3%)

Employees

323

Decreased by 12 (-4%)

Debt Ratio

74%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edwards, Siobhan PaulineDirectorBritishScotland5731 Mar 2006Active
Mcgaw, Lynda CatherineDirectorBritishScotland4723 Nov 2019Active

Shareholders

Shareholders (3)

Keith Wishart
50.0%
50
Nicholas Hood
25.0%
25

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Keith Wishart

British

Active
Notified 16 Dec 2024
Residence Scotland
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Siobhan Pauline Edwards

British

Active
Notified 1 Jan 2022
Residence Scotland
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Mrs Siobhan Pauline Edwards

British

Active
Notified 1 Jan 2022
Residence Scotland
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Nicholas Henry Anthony Hood

British

Active
Notified 1 Jan 2022
Residence Scotland
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Siobhan Pauline Edwards

British

Active
Notified 1 Jan 2022
Residence Scotland
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Nicholas Henry Anthony Hood

British

Active
Notified 1 Jan 2022
Residence Scotland
DOB September 1970
Nature of Control
  • Significant Influence Or Control

Lisa Anne-marie Wishart

Ceased 7 Jan 2023

Ceased

Group Structure

Group Structure

LISINI PUB COMPANY LIMITED Current Company

Charges

Charges

7 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Grant Peter Hood on 12 May 2026
17 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
16 Apr 2026Persons With Significant ControlChange to Mrs Siobhan Pauline Edwards as a person with significant control on 16 Apr 2026
23 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
4 Jul 2025OfficersTermination of Kathleen Hood as director on 27 Jun 2025
12 May 2026 Officers

Change to director Grant Peter Hood on 12 May 2026

17 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

16 Apr 2026 Persons With Significant Control

Change to Mrs Siobhan Pauline Edwards as a person with significant control on 16 Apr 2026

23 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

4 Jul 2025 Officers

Termination of Kathleen Hood as director on 27 Jun 2025

Recent Activity

Latest Activity

Change to director Grant Peter Hood on 12 May 2026

1 months ago on 12 May 2026

Confirmation statement made on 11 Apr 2026 with no updates

2 months ago on 17 Apr 2026

Change to Mrs Siobhan Pauline Edwards as a person with significant control on 16 Apr 2026

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 23 Mar 2026

Termination of Kathleen Hood as director on 27 Jun 2025

11 months ago on 4 Jul 2025