TG

THE GRAIN STORE RESTAURANT LIMITED

Active

Company number SC248709

Edinburgh · Incorporated 1 May 2003

Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR

Last updated on 21 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 1 May 2003 and registered in Scotland, THE GRAIN STORE RESTAURANT LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR. Its principal activity is licenced restaurants (SIC 56101).

Mr Carlo Lincoln Coxon is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is COXON, Carlo Lincoln (appointed 1 May 2003). TURCAN CONNELL COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 January 2026, on 20 August 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 57 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
22 June 2011
CC
COXON, Carlo Lincoln
Director
1 May 2003
BS
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
18 May 2004
DC
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Corporate Secretary · Resigned
1 May 2003

Persons with significant control

PS
Mr Carlo Lincoln Coxon
Born May 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 September 2011 View
Termination Secretary Company With Name
Officers
27 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2006 View
Legacy
Annual Return
25 May 2006 View
Resolution
Resolution
15 March 2006 View
Legacy
Accounts
9 June 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Officers
5 July 2004 View
Legacy
Address
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Annual Return
3 June 2004 View
Incorporation Company
Incorporation
1 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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