ROO'S LEAP LIMITED

ROO'S LEAP LIMITED is an active private limited company, incorporated on 24 August 2005. The nature of the business is Licensed restaurants. The company's registered office is on North Silver Street, Aberdeen. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ROO'S LEAP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE GLOBE INN
Address Line 2	13-15 NORTH SILVER STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1RJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ROO'S LEAP LIMITED

Directors

(The company's officers)

MR PAUL NICHOLAS BEATTIE

(~44 year old British national)

THE GLOBE INN 13-15 NORTH SILVER STREET, ABERDEEN, AB10 1RJ, SCOTLAND

Current Director
Gives occupation as RESTAURANT MANAGER
Usually resident in SCOTLAND

Appointed on 28/04/2011

MR ROBERT WATT BEATTIE

(~70 year old British national)

THE GLOBE INN 13-15 NORTH SILVER STREET, ABERDEEN, AB10 1RJ, SCOTLAND

Current Director
Gives occupation as RESTAURANT PROPRIETOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2005

MRS THELMA MARY BEATTIE

(~71 year old British national)

THE GLOBE INN 13-15 NORTH SILVER STREET, ABERDEEN, AB10 1RJ, SCOTLAND

Current Director
Gives occupation as RESTAURANT PROPRIETOR
Usually resident in UNITED KINGDOM

Appointed on 24/08/2005

Shareholders

(Persons of Significant Control)

Mrs Thelma Mary Beattie

(~71 year old British national)

The Globe Inn, 13-15 North Silver Street, Aberdeen, AB10 1RJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert Watt Beattie

(~70 year old British national)

The Globe Inn, 13-15 North Silver Street, Aberdeen, AB10 1RJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Paul Nicholas Beattie

(~44 year old British national)

The Globe Inn, 13-15 North Silver Street, Aberdeen, AB10 1RJ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROO'S LEAP (MONTROSE) LIMITED

MR ROBERT WATT BEATTIE
MRS THELMA MARY BEATTIE

STRATHFORTH LIMITED

MR ROBERT WATT BEATTIE
MRS THELMA MARY BEATTIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)