GRANITE CITY HOSPITALITY LTD

Overview

Company Name	GRANITE CITY HOSPITALITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC140973
Jurisdiction	Scotland
Date of Creation	Oct 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANITE CITY HOSPITALITY LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is GRANITE CITY HOSPITALITY LTD located?

Registered Office Address	12-16 Albyn Place Aberdeen AB10 1PS
Undeliverable Registered Office Address	No

What were the previous names of GRANITE CITY HOSPITALITY LTD?

Previous Company Names
Company Name	From	Until
NO. 10 TAVERN LIMITED	Dec 04, 1992	Dec 04, 1992
PACKVITAL LIMITED	Oct 30, 1992	Oct 30, 1992

What are the latest accounts for GRANITE CITY HOSPITALITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRANITE CITY HOSPITALITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for GRANITE CITY HOSPITALITY LTD?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Appointment of Jillian Miller as a director on Jul 01, 2025	2 pages	AP01

Jun 26, 2025	Group of companies' accounts made up to Sep 30, 2024	36 pages	AA

Jun 06, 2025	Termination of appointment of Alan Peter Aitken as a director on Jun 06, 2025	1 pages	TM01

Nov 06, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Group of companies' accounts made up to Sep 30, 2023	37 pages	AA

May 16, 2024	Registration of charge SC1409730007, created on May 15, 2024	5 pages	MR01

Nov 13, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Group of companies' accounts made up to Sep 30, 2022	36 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Group of companies' accounts made up to Sep 30, 2021	36 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Dec 08, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Sep 30, 2019	13 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Appointment of Kirstin Carey Davidson Gilbert as a director on Aug 12, 2019	2 pages	AP01

Oct 03, 2019	Termination of appointment of James Robert Gilbert as a director on Aug 12, 2019	1 pages	TM01

Aug 01, 2019	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019	2 pages	AP04

Aug 01, 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019	1 pages	TM02

May 28, 2019	Registration of charge SC1409730006, created on May 16, 2019	5 pages	MR01

Apr 08, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

Nov 13, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANITE CITY HOSPITALITY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAEBURN CHRISTIE CLARK & WALLACE LLP

Aug 01, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS LAW
Registration Number	SO306741

261078930001

GILBERT, Jamie Stuart Davidson

Mar 02, 2017

Director

Rubislaw Den North

AB15 4AL Aberdeen

Scotland

United Kingdom

British

1986-6

228149120001

GILBERT, Kirstin Carey Davidson

Aug 12, 2019

Director

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

United Kingdom

British

1992-1

263044710001

HENDERSON, Allan Walker

Sep 30, 2014

Director

Desswood Place

AB15 4DP Aberdeen

Scotland

United Kingdom

British

1963-8

18944180003

MCRAE, Derren

Sep 30, 2014

Director

Beaconsfield Place

AB15 4AB Aberdeen

Scotland

United Kingdom

British

1979-7

135422300003

MILLER, Jillian

Jul 01, 2025

Director

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

British

1989-7

338987850001

A C MORRISON & RICHARDS

Nov 13, 1992

Dec 09, 1994

Secretary

18 Bon-Accord Crescent

AB11 6XY Aberdeen

Grampian

37220001

OSWALDS OF EDINBURGH LIMITED

Oct 30, 1992

Nov 13, 1992

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

RAEBURN CHRISTIE CLARK & WALLACE

Dec 19, 1994

Jul 31, 2019

Secretary

Albyn Place

AB10 1PS Aberdeen

12-16

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP (UNLIMITED)
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

35622500003

AITKEN, Alan Peter

Sep 30, 2014

Jun 06, 2025

Director

Stobhall

Maryculter

AB12 5GJ Aberdeen

Sunview

United Kingdom

British

1972-9

135858460001

GILBERT, James Robert

Nov 13, 1992

Aug 12, 2019

Director

Balgranach

269 North Deeside Road

AB13 0HD Milltimber Aberdeen

Scotland

British

1927-9

878660004

GILBERT, Winifred

May 01, 1994

Sep 01, 2014

Director

Balgranach

269 North Deeside Road

AB13 0HD Milltimber

Aberdeenshire

United Kingdom

British

1929-8

39382250002

GRAHAM, Michael Andrew

Oct 01, 1994

Sep 30, 2014

Director

7 Mile End Avenue

AB2 4PU Aberdeen

United Kingdom

1955-5

191684920001

JORDANS (SCOTLAND) LIMITED

Oct 30, 1992

Nov 13, 1992

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE CITY HOSPITALITY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin James Gilbert

Apr 06, 2016

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mcginty's (Aberdeen) Limited

Apr 06, 2016

Albyn Place

AB10 1PS Aberdeen

12-16

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006, Scots Law
Place Registered	Uk Companies House
Registration Number	Sc351932

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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