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Signature Pubs Limited
SC301836
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 05/05/2006
Previously known as
The Rutland (Edinburgh) Limited · until 04/11/2014
Woodsway Limited · until 07/04/2008
Compliance
Last accounts
31/10/2024
group
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Graham Good
director · Since 31/05/2006
DIRECTOR/COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 76
Also on 45 other boards
Mr Nicholas John Macrae Wood
director · Since 12/01/2007
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 1 other board
Mr Rory George Forrest
director · Since 13/03/2017
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
Former
Lindsay Anne Mckenzie
secretary · Resigned 30/04/2016
Garreth Rene Clark Wood
director · Resigned 26/06/2018
Persons with Significant Control
Mr Nicholas John Macrae Wood
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 52
Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Notified 06/04/2016
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Blenheim House
2026-06-28BLENHEIM HOUSE
post town → Aberdeen
2026-06-28ABERDEEN