Company Information for

SALTIRE TAVERNS LIMITED

CARLTON GEORGE HOTEL, 44 WEST GEORGE STREET, GLASGOW, G2 1DH,

Company Registration Number

SC169679

Private Limited Company

Active

About Saltire Taverns Ltd

SALTIRE TAVERNS LIMITED was founded on 1996-11-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Saltire Taverns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SALTIRE TAVERNS LIMITED
Legal Registered Office
CARLTON GEORGE HOTEL
44 WEST GEORGE STREET
GLASGOW
G2 1DH
Other companies in EH3

Filing Information

Company NumberSC169679
Date formed1996-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due31/12/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsSMALL
Last Datalog update:
2024-01-06 17:30:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme John Ramsay Company Secretary 2015-07-31
Graeme John Ramsay Director DIRECTOR 2015-07-31 ENGLAND
Alexander Salussolia Director DIRECTOR 2015-07-31 ENGLAND
Peter Nicholas Salussolia Director DIRECTOR 2015-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hbjg Secretarial Limited Company Secretary 1996-11-08 2015-07-31
Karin Anne Lowe Director 2000-03-27 2015-07-31
William Lowe Director 1997-07-01 2015-07-31
Alan Graeme Manson Director 2006-04-03 2015-07-31
Tony Mcgrath Director 2006-04-03 2015-07-31
Michelle Louise Parker-burnell Director 2007-06-26 2015-07-31
Adam David Gray Director 2004-11-04 2007-06-29
Henderson Boyd Jackson Limited Director 1996-11-08 1997-07-01

Related Directorships for Graeme John Ramsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme John Ramsay HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Graeme John Ramsay RICKMANSWORTH HOCKEY CLUB LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Graeme John Ramsay GLENDOLA IRISH BARS LIMITEDDirector 2009-09-07 CURRENT 1994-05-06 Active
Graeme John Ramsay GLENDOLA LEISURE LIMITEDDirector 2008-09-09 CURRENT 2008-09-09 Active
Graeme John Ramsay GLENDOLA LEISURE 2 LIMITEDDirector 2007-02-19 CURRENT 2006-11-10 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay GLENDOLA LEISURE (HOLDINGS) LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2001-11-16 CURRENT 2001-11-16 Active
Graeme John Ramsay CARLTON HOTELS UK LIMITEDDirector 2001-03-28 CURRENT 1985-12-11 Active
Graeme John Ramsay HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 1999-09-28 CURRENT 1972-04-24 Active
Graeme John Ramsay THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1999-05-27 CURRENT 1998-03-05 Dissolved 2014-03-11
Graeme John Ramsay MIDDLESEX 2016 LIMITEDDirector 1999-05-27 CURRENT 1996-07-25 Active - Proposal to Strike off
Graeme John Ramsay OLD FOUNDATION LIMITEDDirector 1999-03-18 CURRENT 1985-01-04 Dissolved 2014-08-16

Related Directorships for Alexander Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Salussolia HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Alexander Salussolia THE FOUNDATION GROUP OF COMPANIES LIMITEDDirector 2012-07-04 CURRENT 2001-11-16 Active
Alexander Salussolia GLENDOLA LEISURE 2 LIMITEDDirector 2007-02-19 CURRENT 2006-11-10 Active
Alexander Salussolia HOTEL MANAGEMENT INTERNATIONAL LIMITEDDirector 2006-03-21 CURRENT 1972-04-24 Active
Alexander Salussolia MARCO POLO'S MONGOLIAN BARBECUE LIMITEDDirector 2004-12-14 CURRENT 1986-01-31 Dissolved 2014-03-11
Alexander Salussolia HOTEL MANAGEMENT LIMITEDDirector 2004-12-14 CURRENT 1971-09-28 Dissolved 2014-03-11
Alexander Salussolia SWIFTS (CHELTENHAM) LIMITEDDirector 2004-12-14 CURRENT 1986-09-02 Dissolved 2014-03-11
Alexander Salussolia GLENDOLA LEISURE (HOLDINGS) LIMITEDDirector 2003-03-21 CURRENT 2001-11-16 Active
Alexander Salussolia THE ORIGINAL RAINFOREST CAFE (MANCHESTER) LIMITEDDirector 1998-03-16 CURRENT 1998-03-05 Dissolved 2014-03-11
Alexander Salussolia MIDDLESEX 2016 LIMITEDDirector 1997-02-04 CURRENT 1996-07-25 Active - Proposal to Strike off
Alexander Salussolia GLENDOLA IRISH BARS LIMITEDDirector 1995-03-17 CURRENT 1994-05-06 Active
Alexander Salussolia LEMONGROVE LIMITEDDirector 1995-03-07 CURRENT 1995-03-02 Dissolved 2014-03-11

Related Directorships for Peter Nicholas Salussolia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nicholas Salussolia HANDMADE PUBS 2012 LIMITEDDirector 2017-09-26 CURRENT 2012-03-12 Active
Victoria Lorraine Muscroft THE CAR CLEANING COMPANY LIMITEDDirector 2008-12-22 - 2010-03-17 RESIGNED 2008-11-25 Dissolved 2017-03-21