Granite City Hospitality Ltd

ActiveSC140973 Private limited company
Incorporated
30 October 1992 (34 years)
Previously known as
No. 10 Tavern Limited (until 11 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Directors
Jillian Miller
Kirstin Carey Davidson Gilbert
Jamie Stuart Davidson Gilbert
Owned by
Martin James Gilbert
Accounts type
Group
Region
Scotland
Address
12-16 Albyn Place
Aberdeen
AB10 1PS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Miller, Jillian
Director · Appointed 1 July 2025
British
Born July 1989 (37)
Gilbert, Kirstin Carey Davidson
Director · Appointed 12 August 2019
British
Born January 1992 (34)
Raeburn Christie Clark & Wallace LLP
Corporate Secretary · Appointed 1 August 2019
Gilbert, Jamie Stuart Davidson
Director · Appointed 2 March 2017
British
Born June 1986 (40)
Director · Appointed 30 September 2014
British
Born July 1979 (47)
Director · Appointed 30 September 2014
British
Born August 1963 (63)
Officer history (8 former)
1 July 2025
Appointed Miller, Jillian as Director
6 June 2025
Resigned Aitken, Alan Peter as Director
12 August 2019
Appointed Gilbert, Kirstin Carey Davidson as Director
12 August 2019
Resigned Gilbert, James Robert as Director
1 August 2019
Appointed Raeburn Christie Clark & Wallace LLP as Corporate Secretary
31 July 2019
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
2 March 2017
Appointed Gilbert, Jamie Stuart Davidson as Director
30 September 2014
Appointed Aitken, Alan Peter as Director
30 September 2014
Appointed Henderson, Allan Walker as Director
30 September 2014
Appointed Mcrae, Derren as Director
30 September 2014
Resigned Graham, Michael Andrew as Director
1 September 2014
Resigned Gilbert, Winifred as Director
19 December 1994
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
9 December 1994
Resigned A C Morrison & Richards as Corporate Secretary
1 October 1994
Appointed Graham, Michael Andrew as Director
1 May 1994
Appointed Gilbert, Winifred as Director
13 November 1992
Appointed A C Morrison & Richards as Corporate Secretary
13 November 1992
Appointed Gilbert, James Robert as Director
13 November 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 November 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 October 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 October 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

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

Martin James Gilbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc351932

Group structure 4 companies

Ownership group derived from the Companies House PSC register

McGinty's (Aberdeen) Limited Owns 25–50% of shares
Granite City Hospitality Ltd This company Owns 25–50% of shares
Fourmile House (Aberdeen) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£249,220
Profit
£110,680
Employees
144
Return on Equity
4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £883,920 £2,511,534 £2,622,214
Balance sheet detail
202520242023
Fixed Assets£6,765,626£6,621,138£4,249,949
Debtors£219,369£569,024
Cash£249,220£138,009£175,800
Creditors (< 1 year)£2,797,555£2,669,291£2,316,276
Creditors (> 1 year)£1,814,703
Net Assets£2,511,534£883,920
Shareholder Funds£2,622,214£2,511,534£883,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Group of companies' accounts30 September 2025
6 November 2025Confirmation statement with no updates30 October 2025
11 August 2025Appointment of a director
26 June 2025Group of companies' accounts30 September 2024
6 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?