RCS update : on 13/05/2026
BTTB HOLDINGS LTD
Active
•SC820024
Address
Unit 3 Satellite Park EH33 1RY Macmerry
Activity
Public houses and bars
Incorporation
20/08/2024
Officers
Legal information
BTTB HOLDINGS LTD
Number
SC820024
Legal form
Private limited company
Legal situation
normal
Activity
BTTB HOLDINGS LTD
Code SIC
56302•Public houses and bars
Fields of activity
Public houses and bars
Officers and representatives
BTTB HOLDINGS LTD
2 officers and representatives
Quality: Director
In office since the : 25/11/2024
Nationality: British
Date of birth: 06/1960
Address: Unit 3, Satellite Park EH33 1RY Macmerry
Former officers
Quality: Director
In office since the : 20/08/2024
Until: 25/11/2024
Nationality: British
Date of birth: 08/1969
Address: Royal Musselburgh Golf Club, West Wing Second Floor Prestongrange House EH32 9RP Prestonpans
Ultimate beneficial owners
BTTB HOLDINGS LTD
John Kearney
Percentage of shares: From 75% to 100%
Nationality: British
Address: Unit 3 Satellite Park EH33 1RY Macmerry
Filling history
BTTB HOLDINGS LTD
10 documents
Registered office address changed from Royal Musselburgh Golf Club West Wing Second Floor Prestongrange House Prestonpans EH32 9RP United Kingdom to Unit 3 Satellite Park Macmerry EH33 1RY on 7 October 2025
Registered office address changed from Royal Musselburgh Golf Club West Wing Second Floor Prestongrange House Prestonpans EH32 9RP United Kingdom to Unit 3 Satellite Park Macmerry EH33 1RY on 7 October 2025
07/10/2025
Change of details for Mr John Joseph Kearney as a person with significant control on 12 September 2025
Change of details for Mr John Joseph Kearney as a person with significant control on 12 September 2025
06/10/2025
Change of details for Mr John Joseph Kearney as a person with significant control on 11 December 2024
Change of details for Mr John Joseph Kearney as a person with significant control on 11 December 2024
12/09/2025
Confirmation statement made on 11 December 2024 with updates
Confirmation statement made on 11 December 2024 with updates
11/12/2024
Cessation of Francis Derek Mckay as a person with significant control on 25 November 2024
Cessation of Francis Derek Mckay as a person with significant control on 25 November 2024
25/11/2024
Notification of John Kearney as a person with significant control on 25 November 2024
Notification of John Kearney as a person with significant control on 25 November 2024
25/11/2024
Termination of appointment of Francis Derek Mckay as a director on 25 November 2024
Termination of appointment of Francis Derek Mckay as a director on 25 November 2024
25/11/2024
Appointment of Mr John Joseph Kearney as a director on 25 November 2024
Appointment of Mr John Joseph Kearney as a director on 25 November 2024
25/11/2024
Incorporation - Statement of capital on 20 August 2024 - Model articles adopted
Incorporation - Statement of capital on 20 August 2024 - Model articles adopted
20/08/2024
Confirmation statement made on 11 December 2025 with no updates
Confirmation statement made on 11 December 2025 with no updates
11/12/2025
Annual accounts
BTTB HOLDINGS LTD
0 documents
No data currently available...
Contact informations
BTTB HOLDINGS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 3 Satellite Park EH33 1RY Macmerry