Constellation Restaurant Group Limited
Company SC872221 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Bruce James Morrice Director · appointed 2025
- Harvey George Marston Director · appointed 2025
- Peter Bruce Director · appointed 2025
- Michael Bruce Lawrie Director · appointed 2025
- Nicola Jane Marston Director · appointed 2025
- Barry Gibb Knight Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nicola Jane Marston Director · appointed 2025
Portfolio (5)
- Bruce James Morrice Director · appointed 2025
- Harvey George Marston Director · appointed 2025
- Peter Bruce Director · appointed 2025
- Michael Bruce Lawrie Director · appointed 2025
- Barry Gibb Knight Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Falls Restaurant Limited 4 shared directors
Connected through a shared director
- Fraserburgh Football Club Limited 1 shared director
- Westcourt Mill Limited 1 shared director
- Entier Limited 1 shared director
- Entier Manning Services LTD 1 shared director
- HMM Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC872221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2025 |
| Address | DONVIEW, THE SQUARE, KINTORE, AB51 0US |
| Accounts next due | 09/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Falls Restaurant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-10
Officers (6)
- Bruce James Morrice Director · appointed 2025
- Harvey George Marston Director · appointed 2025
- Peter Bruce Director · appointed 2025
- Michael Bruce Lawrie Director · appointed 2025
- Nicola Jane Marston Director · appointed 2025
- Barry Gibb Knight Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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Related record