Carlton Hotels UK Limited

ActiveSC096354 Private limited company
Incorporated
11 December 1985 (40 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Peter Nicholas Salussolia
Accounts type
Dormant
Region
Scotland
Address
Carlton George Hotel
44 West George Street
Glasgow
G2 1DH

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
13 December 2018
Appointed Salussolia, Alexander as Director
9 September 2017
Resigned Bree, Alfred as Director
22 October 2008
Appointed Ramsay, Graeme John as Secretary
22 October 2008
Resigned Mayho, Peter as Secretary
11 November 2005
Resigned Mackinlay, John Douglas as Director
14 December 2004
Appointed Bree, Alfred as Director
31 August 2002
Resigned Tinker, Finlay Thomas Alan as Director
28 March 2001
Appointed Ramsay, Graeme John as Director
1 February 1999
Appointed Mayho, Peter as Secretary
31 January 1999
Resigned Verrall, Bernard as Secretary
1 September 1998
Appointed Verrall, Bernard as Secretary
31 August 1998
Resigned Catley, Grahame John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 04324211
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
British
Born February 1944 (82)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Carlton Hotels UK Limited This company Owns 75–100% of shares (as a firm)
Glendola Irish Bars Limited Owns 75–100% of shares (as a firm)
Glendola Leisure 2 Limited Owns 75–100% of shares (as a firm)
Glendola Leisure Limited Owns 75–100% of shares (as a firm)
Saltire Taverns Limited Owns 75–100% of shares

Financials

Net Assets
(£1,000)

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2021 2022 2023 2024 £1,000 £1,000 (£1,000) (£1,000)
Balance sheet detail
2024202320222021
Current Assets£0£64,000£64,000
Cash£0£1,000£0
Creditors (< 1 year)£1,000£1,000£63,000£63,000
Net Current Assets(£1,000)(£1,000)£1,000£1,000
Net Assets(£1,000)(£1,000)£1,000£1,000
Shareholder Funds(£1,000)(£1,000)£1,000£1,000

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Tax£0
Profit for Period£0

Filings 131

DateDescriptionMade Up ToPagesPDF
3 June 2026Director's details changed
3 June 2026Secretary's details changed
8 May 2026Director's details changed
10 April 2026Accounts for a dormant company29 March 2025
16 January 2026Confirmation statement with no updates16 January 2026
Show all 131 filings

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