Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Saltire Taverns Limited
- Incorporated
- 8 November 1996 (30 years)
- Previously known as
- HBJ 331 Limited (until 5 September 1997)
- Industry
- Public houses and bars (56302)
- Owned by
- Peter Nicholas Salussolia
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Carlton George Hotel44 West George StreetGlasgowG2 1DH
Charges
- Total
- 27
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 24
Officers 4 active
Officer details are public data from the Companies House register.
Ramsay, Graeme John
Secretary · Appointed 31 July 2015
Director · Appointed 31 July 2015
British
Born January 1967 (59)
Director · Appointed 31 July 2015
British
Born August 1968 (58)
Director · Appointed 31 July 2015
British
Born February 1944 (82)
Officer history (8 former)
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
31 July 2015
Resigned Parker-Burnell, Michelle Louise as Director
31 July 2015
Appointed Ramsay, Graeme John as Secretary
31 July 2015
31 July 2015
Resigned Mcgrath, Tony as Director
31 July 2015
29 June 2007
26 June 2007
Appointed Parker-Burnell, Michelle Louise as Director
3 April 2006
Appointed Mcgrath, Tony as Director
3 April 2006
4 November 2004
27 March 2000
1 July 1997
1 July 1997
8 November 1996
8 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,723,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,723,000 | £5,980,000 |
| Net Assets | £3,723,000 | £5,980,000 |
| Shareholder Funds | £3,723,000 | £5,980,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 |
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