Granite City Hospitality Ltd
Company SC140973 · Active · incorporated 30/10/1992 · Private Limited Company
Nature of business: 56101 - Licensed restaurants
Latest accounts held to 2024-09-30; total assets £35,000; net assets £2,493,979; 142 employees.
Who controls it
- Mr Martin James Gilbert (person, born 07/1955, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mcginty's (Aberdeen) Limited (company, registered Sc351932 in Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Mcginty's (aberdeen) Limited (SC351932, Active)
- Fittie Loon Limited (SC473145, Active)
What else sits under the same owner
- Mcginty's (aberdeen) Limited (SC351932, Active)
Who runs it
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1992-10-30 to 1992-11-13
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1992-10-30 to 1992-11-13
- A C MORRISON & RICHARDS (corporate secretary) · from 1992-11-13 to 1994-12-09
- GILBERT, James Robert (director, born 09/1927, British) · from 1992-11-13 to 2019-08-12
- GILBERT, Winifred (director, born 08/1929, British) · from 1994-05-01 to 2014-09-01
- GRAHAM, Michael Andrew (director, born 05/1955, United Kingdom) · from 1994-10-01 to 2014-09-30
- RAEBURN CHRISTIE CLARK & WALLACE (corporate secretary) · from 1994-12-19 to 2019-07-31
- AITKEN, Alan Peter (director, born 09/1972, British) · from 2014-09-30 to 2025-06-06
- HENDERSON, Allan Walker (director, born 08/1963, British) · from 2014-09-30, current
- MCRAE, Derren (director, born 07/1979, British) · from 2014-09-30, current
- GILBERT, Jamie Stuart Davidson (director, born 06/1986, British) · from 2017-03-02, current
- RAEBURN CHRISTIE CLARK & WALLACE LLP (corporate secretary) · from 2019-08-01, current
- GILBERT, Kirstin Carey Davidson (director, born 01/1992, British) · from 2019-08-12, current
- MILLER, Jillian (director, born 07/1989, British) · from 2025-07-01, current
Charges
7 charges registered, 4 outstanding.
- 2024-05-15, outstanding, in favour of The Royal Bank of Scotland PLC (sc83026)
- 2019-05-16, outstanding, in favour of The Royal Bank of Scotland PLC
- 2017-05-16, outstanding, in favour of The Royal Bank of Scotland PLC
- 2015-09-25, outstanding, in favour of The Royal Bank of Scotland PLC
- 2009-03-26, fully-satisfied, in favour of Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Granite Group Ltd (SC896638)
- Granite City Properties Limited (SC287176)
- Great Restaurants Limited (SC203407)
- G&g Hospitality Ltd (08790183)
- Grk Glasgow Limited (SC576246)
- Gg Restaurant Ltd (SC834388)
- Gr Eatery Limited (SC506912)
- Gh Glasgow Ltd (SC842596)
Check this company on Companies House.
Get the full asset and risk dossier on Granite City Hospitality Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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