Introduction
Watch Company
P
PINTPLACE LIMITED
PINTPLACE LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. PINTPLACE LIMITED was registered 4 years ago.(SIC: 56101, 56301, 56302)
Status
active
Active since 4 years ago
Company No
SC711515
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
19 Royal Exchange Square Glasgow, G1 3AJ,
Previous Addresses
23 Royal Exchange Square Glasgow G1 3AJ Scotland
From: 15 September 2022To: 19 January 2026
163 Bath Street Glasgow G2 4SQ Scotland
From: 6 October 2021To: 15 September 2022
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACCULLOCH, Gary Cameron
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
Appointed 29 May 2023
MACCULLOCH, Gary Cameron
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
29 May 2023
Active
MARTIN, Kevin Paul
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
Appointed 06 Oct 2021
MARTIN, Kevin Paul
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
06 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mml Leisure Limited
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Mml Leisure Limited
Royal Exchange Square, GlasgowG1 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Mr Gary Cameron Macculloch
CeasedRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2023
Ceased 01 Nov 2023
Mr Gary Cameron Macculloch
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2023
Ceased 01 Nov 2023
Ceased
Mr Kevin Paul Martin
CeasedRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 01 Nov 2023
Mr Kevin Paul Martin
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 01 Nov 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
8 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2023
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022