Paul Cook Restaurants Limited
Company SC426044 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Pittodrie Estate Limited 2 shared directors
- Macdonald Hotels Limited 2 shared directors
- Monument Leisure Pittodrie Limited 2 shared directors
- Arecibo - Searching for Stars Limited 2 shared directors
- Monument Leisure Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC426044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2012 |
| Address | C/O THE GRANGE MANOR, GLENSBURGH ROAD, GRANGEMOUTH, FK3 8XJ |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 26/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grange Leisure Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Iain Gillies Director · appointed 2014
- Gerard Henry Smith Director · appointed 2012
Show 4 former officers
- Robert Barclay Cook Director · appointed 2015 · resigned 2016
- Ruaridh Macdonald Director · appointed 2015 · resigned 2023
- Paul Robert Cook Director · appointed 2012 · resigned 2014
- Paul Cook Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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