SALTIRE TAVERNS LIMITED

Overview

Company Name	SALTIRE TAVERNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC169679
Jurisdiction	Scotland
Date of Creation	Nov 08, 1996

Summary

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

What is the purpose of SALTIRE TAVERNS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is SALTIRE TAVERNS LIMITED located?

Registered Office Address	Carlton George Hotel 44 West George Street G2 1DH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SALTIRE TAVERNS LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 331 LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for SALTIRE TAVERNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for SALTIRE TAVERNS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	Yes

What are the latest filings for SALTIRE TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2025

Notification of Glendola Leisure (Holdings) Limited as a person with significant control on Nov 03, 2024

2 pages

PSC02

Feb 20, 2025

Statement of capital on Feb 20, 2025

Capital: GBP 1

3 pages

SH19

Feb 07, 2025

legacy

1 pages

SH20

Feb 07, 2025

legacy

2 pages

CAP-SS

Feb 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2024

Accounts for a small company made up to Mar 30, 2024

18 pages

Nov 04, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Dec 27, 2023

Accounts for a small company made up to Mar 25, 2023

15 pages

Nov 03, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Jan 16, 2023

Accounts for a small company made up to Mar 26, 2022

13 pages

Nov 22, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Accounts for a small company made up to Mar 27, 2021

16 pages

Nov 22, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Full accounts made up to Mar 28, 2020

23 pages

Nov 11, 2020

Confirmation statement made on Nov 03, 2020 with no updates

3 pages

CS01

Aug 14, 2020

Satisfaction of charge SC1696790024 in full

1 pages

MR04

Jul 24, 2020

Registration of charge SC1696790027, created on Jul 09, 2020

14 pages

MR01

Dec 18, 2019

Full accounts made up to Mar 30, 2019

24 pages

Nov 04, 2019

Confirmation statement made on Nov 03, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Full accounts made up to Mar 31, 2018

24 pages

Nov 05, 2018

Confirmation statement made on Nov 03, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Full accounts made up to Mar 25, 2017

25 pages

Nov 14, 2017

Confirmation statement made on Nov 03, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Full accounts made up to Mar 26, 2016

26 pages

Nov 03, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of SALTIRE TAVERNS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAMSAY, Graeme John

Jul 31, 2015

Secretary

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

199901710001

RAMSAY, Graeme John

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

England

British

1967-1

64714460003

SALUSSOLIA, Alexander

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

England

British

1968-8

35354750005

SALUSSOLIA, Peter Nicholas

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

England

British

1944-2

199902000001

HBJG SECRETARIAL LIMITED

Nov 08, 1996

Jul 31, 2015

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC131085

665080008

GRAY, Adam David

Nov 04, 2004

Jun 29, 2007

Director

6 Ford Road

EH41 4AR Haddington

East Lothian

British

1958-10

19069590002

LOWE, Karin Anne

Mar 27, 2000

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

British

1960-9

62956320001

LOWE, William

Jul 01, 1997

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

Scottish

1959-8

27226110004

MANSON, Alan Graeme

Apr 03, 2006

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

British

1959-5

1052520002

MCGRATH, Tony

Apr 03, 2006

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

British

1956-2

113374350001

PARKER-BURNELL, Michelle Louise

Jun 26, 2007

Jul 31, 2015

Director

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Scotland

England

British

1970-11

122793910001

HENDERSON BOYD JACKSON LIMITED

Nov 08, 1996

Jul 01, 1997

Director

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

Midlothian

38561180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALTIRE TAVERNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glendola Leisure (Holdings) Limited

Nov 03, 2024

Harlington

Heathrow

UB3 5LF Hayes

364 High Street

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England
Place Registered	England
Registration Number	04324211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter Nicholas Salussolia

Apr 06, 2016

44 West George Street

G2 1DH Glasgow

Carlton George Hotel

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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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