Website & contact details
- Website
Signature Pubs Limited
- Incorporated
- 5 May 2006 (20 years)
- Previously known as
- The Rutland (Edinburgh) Limited (until 4 November 2014)Woodsway Limited (until 7 April 2008)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Nicholas John Macrae Wood
- Accounts type
- Group
- Region
- Scotland
- Address
- Blenheim HouseFountainhall RoadAberdeenAB15 4DT
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
Director · Appointed 12 January 2007
British
Born December 1973 (52)
Director · Appointed 31 May 2006
Also at Banffshire Fishselling Company Limited (proposed for strike-off), The Chester Hotel Limited, Rothesay Residence Limited · more companies
British
Born September 1949 (77)
Officer history (7 former)
26 June 2018
13 March 2017
30 April 2016
Resigned Mckenzie, Lindsay Anne as Secretary
18 July 2013
18 July 2013
Appointed Mckenzie, Lindsay Anne as Secretary
11 March 2009
4 May 2007
31 January 2007
12 January 2007
22 December 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
31 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Holdings 2
Companies where Signature Pubs Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £16,731,433
- Cash
- £1,252,363
- Profit
- £48,146
- Debt Ratio
- 75%
- Current Ratio
- 3.3x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £52,472,814 | £50,558,467 | £49,818,478 |
| Current Assets | £13,382,034 | £13,653,224 | £8,616,279 |
| Debtors | £11,607,582 | £10,519,054 | £5,847,001 |
| Cash | £1,252,363 | £2,606,363 | £2,323,798 |
| Creditors (< 1 year) | £4,097,435 | £4,283,044 | £3,419,329 |
| Net Current Assets | £9,284,599 | £9,370,180 | £5,196,950 |
| Net Assets | £16,731,433 | £16,683,287 | £17,438,231 |
| Shareholder Funds | £16,731,433 | £16,683,287 | £17,438,231 |
What Signature Pubs say about themselves
“Signature Group is a hospitality collection of restaurants, pubs, bars, hotel rooms and even a brewery across Scotland. Find out more here.”
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 30 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 23 June 2025 | Director's details changed | |||
| 13 May 2025 | Confirmation statement with no updates | 5 May 2025 |
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