Saltire Taverns Limited

SC169679

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 08/11/1996

Compliance

Last accounts

30/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Graeme John Ramsay

secretary · Since 31/07/2015

Also on 13 other boards

Mr Graeme John Ramsay

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Mr Alexander Salussolia

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Peter Nicholas Salussolia

director · Since 31/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 18 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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 03/08/2015Registered 05/08/2015Satisfied 14/08/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 21/01/2015Registered 23/01/2015Satisfied 08/08/2015

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/11/2013Registered 04/11/2013Satisfied 08/08/2015

Charge

satisfied

AIB GROUP (UK) PLC

Created 01/11/2013Registered 04/11/2013Satisfied 08/08/2015

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/10/2013Registered 01/11/2013Satisfied 08/08/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 30/12/2011Registered 05/01/2012Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 20/07/2011Registered 23/07/2011Satisfied 30/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/2005Registered 09/09/2005Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/2005Registered 09/09/2005Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/2005Registered 09/09/2005Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/2005Registered 02/06/2005Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/10/2004Registered 28/10/2004Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/2004Registered 14/09/2004Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/05/2004Registered 28/05/2004Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/12/2002Registered 15/01/2003Satisfied 21/07/2015

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 31/12/2002Registered 10/01/2003Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/12/2002Registered 06/01/2003Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/11/2002Registered 18/11/2002Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/2002Registered 03/07/2002Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/2000Registered 14/08/2000Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/05/2000Registered 16/05/2000Satisfied 30/01/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/11/1999Registered 16/11/1999Satisfied 29/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/10/1999Registered 08/10/1999Satisfied 21/07/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/09/1998Registered 11/09/1998Satisfied 30/10/2013