YO

YE OLDE INN LIMITED

Active

Company number SC301192

Edinburgh, Scotland · Incorporated 24 April 2006

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Last updated on 19 September 2026

Retail sale of beverages in specialised stores · SIC 47250

Public houses and bars · SIC 56302


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

Company history

Previous company names

MBM SHELFCO (20) LIMITED · 24 April 2006 – 21 August 2006

Company overview

YE OLDE INN LIMITED is a private limited company registered in Scotland since its incorporation on 24 April 2006 and remains active on the register. It changed its name from MBM SHELFCO (20) LIMITED on 24 April 2006. Its registered office is at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland. Its principal activities are retail sale of beverages in specialised stores (SIC 47250) and public houses and bars (SIC 56302).

It is controlled by Landmark Pub Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PATERSON, Stephen Forster (appointed 11 October 2017). LINDSAYS LLP acts as corporate secretary. The company has been served by three 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 total-exemption-full accounts, covering the period to 31 October 2025, on 31 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 3 May 2026. The next is due by 17 May 2027. 74 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LW
LINDSAYS WS
Corporate Secretary
11 October 2017
11 October 2017
MG
MACDONALD, Grant James
Director · Resigned
17 August 2006
MN
MBM NOMINEES LIMITED
Corporate Director · Resigned
24 April 2006
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 April 2006

Persons with significant control

PS
Landmark Pub Company Limited
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 Total Exemption Full
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Accounts
30 March 2007 View
Legacy
Mortgage
15 March 2007 View
Memorandum Articles
Incorporation
6 March 2007 View
Resolution
Resolution
5 March 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
23 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Legacy
Officers
21 August 2006 View
Certificate Change Of Name Company
Change Of Name
21 August 2006 View
Incorporation Company
Incorporation
24 April 2006 View

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