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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Henderson, Allan Walker
    Born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Martin James Gilbert
    Born in July 1955
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gilbert, Jamie Stuart Davidson
    Born in June 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcrae, Derren Kenneth
    Born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Jillian
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Kirstin Carey Davidson
    Born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    THE BASTILE LIMITED - 2009-01-22
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    968,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gilbert, Winifred
    Housekeeper born in August 1929
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Graham, Michael Andrew
    Publican born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Aitken, Alan Peter
    Born in September 1972
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Gilbert, James Robert
    Manager born in September 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    1994-12-19 ~ 2019-07-31
    PE - Secretary → CIF 0
  • 6
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-10-30 ~ 1992-11-13
    PE - Nominee Director → CIF 0
  • 7
    A.C. MORRISON & RICHARDS LLP
    icon of address18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (3 parents, 63 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1992-11-13 ~ 1994-12-09
    PE - Secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-10-30 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE CITY HOSPITALITY LTD

Previous names
PACKVITAL LIMITED - 1992-12-04
NO. 10 TAVERN LIMITED - 2017-04-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
Goodwill
10,856 GBP2024-09-30
31,830 GBP2023-09-30
Property, Plant & Equipment
6,621,138 GBP2024-09-30
4,249,949 GBP2023-09-30
Fixed Assets - Investments
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Debtors
219,369 GBP2024-09-30
569,024 GBP2023-09-30
Cash at bank and in hand
138,009 GBP2024-09-30
175,800 GBP2023-09-30
Net Assets/Liabilities
2,511,534 GBP2024-09-30
883,920 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
2,101,087 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
410,445 GBP2024-09-30
883,918 GBP2023-09-30
1,115,040 GBP2022-09-30
Equity
2,511,534 GBP2024-09-30
883,920 GBP2023-09-30
Profit/Loss
-473,473 GBP2023-10-01 ~ 2024-09-30
-231,122 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,101,087 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,627,614 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1422023-10-01 ~ 2024-09-30
1572022-10-01 ~ 2023-09-30
Wages/Salaries
2,350,726 GBP2023-10-01 ~ 2024-09-30
2,445,426 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,629 GBP2023-10-01 ~ 2024-09-30
49,877 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,567,749 GBP2023-10-01 ~ 2024-09-30
2,669,032 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
209,744 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
198,888 GBP2024-09-30
177,914 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,974 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,600,000 GBP2024-09-30
2,013,460 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
679,584 GBP2023-09-30
Improvements to leasehold property
967,028 GBP2024-09-30
1,948,100 GBP2023-09-30
Furniture and fittings
848,215 GBP2024-09-30
828,297 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,115,243 GBP2024-09-30
5,469,441 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,551,465 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
0 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
17,655 GBP2023-09-30
Improvements to leasehold property
835,378 GBP2024-09-30
696,052 GBP2023-09-30
Furniture and fittings
656,809 GBP2024-09-30
505,785 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,494,105 GBP2024-09-30
1,219,492 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
3,898 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
145,740 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
128,307 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,945 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,600,000 GBP2024-09-30
Improvements to leasehold property
131,650 GBP2024-09-30
1,252,048 GBP2023-09-30
Furniture and fittings
191,406 GBP2024-09-30
322,512 GBP2023-09-30
Owned/Freehold, Land and buildings
2,013,460 GBP2023-09-30
Investments in Subsidiaries
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Finished Goods/Goods for Resale
108,113 GBP2024-09-30
130,930 GBP2023-09-30
Trade Debtors/Trade Receivables
44,477 GBP2024-09-30
61,216 GBP2023-09-30
Other Debtors
Current
42,475 GBP2024-09-30
74,706 GBP2023-09-30
Prepayments/Accrued Income
Current
132,417 GBP2024-09-30
53,389 GBP2023-09-30
Corporation Tax Payable
Current
57,488 GBP2024-09-30
3,021 GBP2023-09-30
Other Creditors
Current
1,190,000 GBP2024-09-30
590,000 GBP2023-09-30
Creditors
Current
2,669,291 GBP2024-09-30
2,316,276 GBP2023-09-30
Bank Borrowings
1,980,909 GBP2024-09-30
2,075,009 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,891,631 GBP2024-09-30
1,795,664 GBP2023-09-30
Related profiles found in government register
  • GRANITE CITY HOSPITALITY LTD
    Info
    PACKVITAL LIMITED - 1992-12-04
    NO. 10 TAVERN LIMITED - 1992-12-04
    Registered number SC140973
    icon of address12-16 Albyn Place, Aberdeen AB10 1PS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-30 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • GRANITE CITY HOSPITALITY LTD
    S
    Registered number Sc140973
    icon of address12-16, Albyn Place, Aberdeen, Scotland, AB10 1PS
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROAR LIMITED - 2017-04-11
    BONSQUARE 563 LIMITED - 2001-10-01
    icon of address12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    12,839 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-19 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.