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 (10 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 2
    Mr Martin James Gilbert
    Born in July 1955
    Individual (34 offsprings)
    Person with significant control
    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
  • 3
    Aitken, Alan Peter
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 4
    Gilbert, Kirstin Carey Davidson
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ now
    OF - director → CIF 0
  • 5
    Mcrae, Derren Kenneth
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
  • 6
    Gilbert, Jamie Stuart Davidson
    Investment Manager born in June 1986
    Individual (8 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 7
    THE BASTILE LIMITED - 2009-01-22
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    934,503 GBP2023-12-31
    Person with significant control
    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
    12-16, Albyn Place, Aberdeen, Scotland
    Corporate (15 parents, 70 offsprings)
    Officer
    2019-08-01 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Gilbert, Winifred
    Housekeeper born in August 1929
    Individual
    Officer
    1994-05-01 ~ 2014-09-01
    OF - director → CIF 0
  • 2
    Graham, Michael Andrew
    Publican born in May 1955
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2014-09-30
    OF - director → CIF 0
  • 3
    Gilbert, James Robert
    Manager born in September 1927
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 2019-08-12
    OF - director → CIF 0
  • 4
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    1992-11-13 ~ 1994-12-09
    PE - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 6
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents, 61 offsprings)
    Officer
    1994-12-19 ~ 2019-07-31
    PE - secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-10-30 ~ 1992-11-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANITE CITY HOSPITALITY LTD

Previous names
NO. 10 TAVERN LIMITED - 2017-04-11
PACKVITAL LIMITED - 1992-12-04
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
Goodwill
31,830 GBP2023-09-30
52,804 GBP2022-09-30
Property, Plant & Equipment
4,249,949 GBP2023-09-30
4,383,652 GBP2022-09-30
Fixed Assets - Investments
35,000 GBP2023-09-30
35,000 GBP2022-09-30
Debtors
569,024 GBP2023-09-30
456,378 GBP2022-09-30
Cash at bank and in hand
175,800 GBP2023-09-30
523,461 GBP2022-09-30
Net Assets/Liabilities
883,920 GBP2023-09-30
1,115,042 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
883,918 GBP2023-09-30
1,115,040 GBP2022-09-30
1,101,094 GBP2021-09-30
Profit/Loss
-231,122 GBP2022-10-01 ~ 2023-09-30
13,946 GBP2021-10-01 ~ 2022-09-30
Equity
883,920 GBP2023-09-30
Average Number of Employees
1572022-10-01 ~ 2023-09-30
1542021-10-01 ~ 2022-09-30
Wages/Salaries
2,445,426 GBP2022-10-01 ~ 2023-09-30
2,499,539 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,877 GBP2022-10-01 ~ 2023-09-30
60,283 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,669,032 GBP2022-10-01 ~ 2023-09-30
2,752,289 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
209,744 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
177,914 GBP2023-09-30
156,940 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,974 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,013,460 GBP2023-09-30
2,013,460 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
679,584 GBP2023-09-30
571,280 GBP2022-09-30
Improvements to leasehold property
1,948,100 GBP2023-09-30
1,918,119 GBP2022-09-30
Furniture and fittings
828,297 GBP2023-09-30
844,349 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,469,441 GBP2023-09-30
5,347,208 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-80,496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-80,496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
17,655 GBP2023-09-30
10,949 GBP2022-09-30
Improvements to leasehold property
696,052 GBP2023-09-30
502,164 GBP2022-09-30
Furniture and fittings
505,785 GBP2023-09-30
450,443 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,219,492 GBP2023-09-30
963,556 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
6,706 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
193,888 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
135,838 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336,432 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-80,496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,496 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,013,460 GBP2023-09-30
2,013,460 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
661,929 GBP2023-09-30
560,331 GBP2022-09-30
Improvements to leasehold property
1,252,048 GBP2023-09-30
1,415,955 GBP2022-09-30
Furniture and fittings
322,512 GBP2023-09-30
393,906 GBP2022-09-30
Investments in Subsidiaries
35,000 GBP2023-09-30
35,000 GBP2022-09-30
Finished Goods/Goods for Resale
130,930 GBP2023-09-30
116,858 GBP2022-09-30
Trade Debtors/Trade Receivables
61,216 GBP2023-09-30
11,461 GBP2022-09-30
Other Debtors
Current
74,706 GBP2023-09-30
38,874 GBP2022-09-30
Prepayments/Accrued Income
Current
53,389 GBP2023-09-30
42,353 GBP2022-09-30
Corporation Tax Payable
Current
3,021 GBP2023-09-30
24,018 GBP2022-09-30
Other Creditors
Current
590,000 GBP2023-09-30
598,135 GBP2022-09-30
Creditors
Current
2,316,276 GBP2023-09-30
2,143,288 GBP2022-09-30
Bank Borrowings
2,075,009 GBP2023-09-30
2,362,322 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
279,345 GBP2023-09-30
287,739 GBP2022-09-30
Non-current, Amounts falling due after one year
1,795,664 GBP2023-09-30
2,074,583 GBP2022-09-30
Related profiles found in government register
  • GRANITE CITY HOSPITALITY LTD
    Info
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    Registered number SC140973
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 1992-10-30 (32 years 7 months). 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
    12-16, 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
    12-16 Albyn Place, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    43,281 GBP2023-09-30
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.