GRANITE CITY HOSPITALITY LTD -


Company Profile Company Filings

Overview

GRANITE CITY HOSPITALITY LTD is a Private Limited Company from and has the status: Active.
GRANITE CITY HOSPITALITY LTD was incorporated 31 years ago on 30/10/1992 and has the registered number: SC140973. The accounts status is GROUP and accounts are next due on 30/06/2024.

GRANITE CITY HOSPITALITY LTD -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12-16 ALBYN PLACE
AB10 1PS

This Company Originates in : United Kingdom
Previous trading names include:
NO. 10 TAVERN LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
MR DERREN KENNETH MCRAE Jul 1979 British Director 2014-09-30 CURRENT
MR ALLAN WALKER HENDERSON Aug 1963 British Director 2014-09-30 CURRENT
KIRSTIN CAREY DAVIDSON GILBERT Jan 1992 British Director 2019-08-12 CURRENT
JAMIE STUART DAVIDSON GILBERT Jun 1986 British Director 2017-03-02 CURRENT
ALAN PETER AITKEN Sep 1972 British Director 2014-09-30 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-10-30 UNTIL 1992-11-13 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 1994-12-19 UNTIL 2019-07-31 RESIGNED
A C MORRISON & RICHARDS LLP Corporate Secretary 1992-11-13 UNTIL 1994-12-09 RESIGNED
MR MICHAEL ANDREW GRAHAM May 1955 United Kingdom Director 1994-10-01 UNTIL 2014-09-30 RESIGNED
WINIFRED GILBERT Aug 1929 British Director 1994-05-01 UNTIL 2014-09-01 RESIGNED
JAMES ROBERT GILBERT Sep 1927 British Director 1992-11-13 UNTIL 2019-08-12 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-10-30 UNTIL 1992-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Gilbert 2016-04-06 7/1955 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mcginty's (Aberdeen) Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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RUBISLAW PARK LTD. ABERDEEN Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
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SPOTON WELL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
RAEBURN CHRISTIE TRUSTEES (AM) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 69102 - Solicitors
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