Carlton Hotels Uk Limited

SC096354

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CARLTON GEORGE HOTEL, GLASGOW, G2 1DH

Incorporated 11/12/1985

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Peter Nicholas Salussolia

director · Since 24/11/1988

EXECUTIVE

BRITISH · ENGLAND · Age 82

Also on 18 other boards

Mr Graeme John Ramsay

director · Since 28/03/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Graeme John Ramsay

secretary · Since 22/10/2008

BRITISH

Also on 16 other boards

Mr Alexander Salussolia

director · Since 13/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Mr Peter Nicholas Salussolia

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

British · England · Age 82

Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH

Notified 06/04/2016

Glendola Leisure (Holdings) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

364 High Street, Harlington, Hayes, UB3 5LF

Reg: 04324211 · England · Limited Company

Notified 16/01/2025

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/08/2015Registered 11/08/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2015Registered 05/08/2015

charge

outstanding

BARCLAYS BANK PLC

Created 24/03/2011Registered 07/04/2011