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Governance Register
Private limited company · No. SC270793 · Aberdeen

Overview

The Old Bank Bar Ltd.'s network

1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is The Old Bank Bar Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Johann Linda SmartDirector2017

Recent news and events

From the public record

  • 16 July 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Johann Linda SmartDirector1 May 2017
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Linda Valerie PrattCompany secretary23 April 20091 May 2017
Kenneth Raymond PrattDirector16 July 20041 May 2017
Simon CruickshankDirector9 February 20056 April 2006
Graeme Charles MorriceCompany secretary16 July 20046 April 2006

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
9.5y
median 9.5y
Longest tenure
9.5y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is The Old Bank Bar Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£200k-£100k£0£100k£200k20252024202320222021202020192018-£119.05k-£84.27k£26.58k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
28 February 2025FRS102Not reportedNot reported-£119.05k-£84.27k£26.58k5
28 February 2024FRS102Not reportedNot reported-£107.14k-£73.66k£25.01k5
28 February 2023FRS102Not reportedNot reported-£33.65k£5.52k£11.82k5
28 February 2022FRS102Not reportedNot reported-£26.30k£13.92k£28.35k5
28 February 2021FRS102Not reportedNot reported-£51.33k-£3.36k£48.42k5
29 February 2020FRS102Not reportedNot reported-£58.68k-£57.96k£28.35k5
28 February 2019FRS102Not reportedNot reported-£37.75k£133.48k£27.30k6
28 February 2018FRS102Not reportedNot reported-£43.83k£130.29k£17.64k6
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 22 days
Confirmation statement last made up to
16 July 2026
Next confirmation statement due
30 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC270793
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 July 2004
Registered office
5 Carden Place, Aberdeen, AB10 1UT
Nature of business (SIC)
  • 56302 Public houses and bars
Latest accounts
28 February 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
28 February 2025
Next accounts due
30 November 2026 Due in 22 days
Confirmation statement last made up to
16 July 2026
Next confirmation statement due
30 July 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

391iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 391 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 390 other companies. 391 of the 391 are active.Show all 390 →

Same sector and place

41iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

41 other active companies have the same main business code (56302 Public houses and bars) and a registered office in the AB10 postcode district.

Showing 6 of 41Show all 41 →

Recent news and events

From the public record

  • 16 July 2026Confirmation statement made up to this dateCompanies House company file
  • 28 February 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Johann Linda SmartPerson · British
  • Owns 75 to 100% of the shares
1 May 2017Current
Mr Kenneth Raymond PrattPerson · British
  • Owns 75 to 100% of the shares
10 April 20161 May 2017

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.