Granite City Hospitality Ltd

SC140973

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12-16 ALBYN PLACE, AB10 1PS

Incorporated 30/10/1992

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Allan Walker Henderson

director · Since 30/09/2014

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Derren Mcrae

director · Since 30/09/2014

NONE

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Mr Jamie Stuart Davidson Gilbert

director · Since 02/03/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Raeburn Christie Clark & Wallace Llp

secretary · Since 01/08/2019

Kirstin Carey Davidson Gilbert

director · Since 12/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Jillian Miller

director · Since 01/07/2025

MARKETING MANAGER

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Mr Martin James Gilbert

25–50% shares

25–50% votes

British · Scotland · Age 70

12-16, Albyn Place, Aberdeen, AB10 1PS

Notified 06/04/2016

Mcginty's (Aberdeen) Limited

25–50% shares

25–50% votes

12-16, Albyn Place, Aberdeen, AB10 1PS

Reg: Sc351932 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SC83026)

Created 15/05/2024Registered 16/05/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2019Registered 28/05/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2017Registered 20/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/09/2015Registered 29/09/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/03/2009Registered 07/04/2009Satisfied 05/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1994Registered 18/10/1994Satisfied 05/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/1993Registered 16/12/1993Satisfied 23/06/2015