Saltire Taverns Limited

SC169679

active

ltd

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, 44 West George Street, Glasgow, G2 1DH

Incorporated 08/11/1996

Previously known as

Hbj 331 Limited · until 05/09/1997

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Peter Nicholas Salussolia

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 18 other boards

Mr Alexander Salussolia

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Graeme John Ramsay

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Graeme John Ramsay

secretary · Since 31/07/2015

Also on 13 other boards

Graeme John Ramsay

secretary · Since 31/07/2015

Graeme John Ramsay

director · Since 31/07/2015

British · England · Age 59

Alexander Salussolia

director · Since 31/07/2015

British · England · Age 58

Peter Nicholas Salussolia

director · Since 31/07/2015

British · England · Age 82

Former

Henderson Boyd Jackson Limited

corporate director · Resigned 01/07/1997

Adam David Gray

director · Resigned 29/06/2007

Hbjg Secretarial Limited

corporate secretary · Resigned 31/07/2015

director · Resigned 31/07/2015

Karin Anne Lowe

director · Resigned 31/07/2015

Alan Graeme Manson

director · Resigned 31/07/2015

director · Resigned 31/07/2015

Michelle Louise Parker-Burnell

director · Resigned 31/07/2015

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

75–100% shares

75–100% votes

364 High Street, Harlington, Hayes, UB3 5LF

Reg: 04324211 · England · Limited Company

Notified 03/11/2024

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/07/2020Registered 24/07/2020

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

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

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Carlton George Hotel

2026-07-18

CARLTON GEORGE HOTEL

post town → Glasgow

2026-07-18

GLASGOW