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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 12
  • 1
    Mcgrath, Tony
    Born in February 1956
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Lowe, William
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Salussolia, Alexander
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Adam David
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Manson, Alan Graeme
    Born in May 1959
    Individual (53 offsprings)
    Officer
    2006-04-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Parker-burnell, Michelle Louise
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Salussolia, Peter Nicholas
    Born in February 1944
    Individual (23 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Salussolia
    Born in February 1944
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 8
    Ramsay, Graeme John
    Born in January 1967
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Ramsay, Graeme John
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Lowe, Karin Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2000-03-27 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1996-11-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    1996-11-08 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    GLENDOLA LEISURE (HOLDINGS) LIMITED 04324211
    364 High Street, Harlington, Heathrow, Hayes, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SALTIRE TAVERNS LIMITED

Period: 1997-09-05 ~ now
Company number: SC169679
Registered names
SALTIRE TAVERNS LIMITED - now
HBJ 331 LIMITED - 1997-09-05 SC237956... (more)
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-30
02022-03-27 ~ 2023-03-25
Profit/Loss
-0 GBP2022-03-27 ~ 2023-03-25
Comprehensive Income/Expense
-0 GBP2022-03-27 ~ 2023-03-25
Debtors
Current
4,000 GBP2024-03-30
6,000 GBP2023-03-25
Current Assets
4,000 GBP2024-03-30
6,000 GBP2023-03-25
Total Assets Less Current Liabilities
4,000 GBP2024-03-30
6,000 GBP2023-03-25
Net Assets/Liabilities
4,000 GBP2024-03-30
6,000 GBP2023-03-25
Equity
Called up share capital
4,000 GBP2024-03-30
4,000 GBP2023-03-25
4,000 GBP2022-03-27
Retained earnings (accumulated losses)
0 GBP2024-03-30
2,000 GBP2023-03-25
2,000 GBP2022-03-27
Equity
4,000 GBP2024-03-30
6,000 GBP2023-03-25
6,000 GBP2022-03-27
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-03-26 ~ 2024-03-30
Dividends Paid
-2,000 GBP2023-03-26 ~ 2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-03-27 ~ 2023-03-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-03-27 ~ 2023-03-25
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-03-30
6,000 GBP2023-03-25
Other Debtors
Current
0 GBP2023-03-25

  • SALTIRE TAVERNS LIMITED
    Info
    HBJ 331 LIMITED - 1997-09-05
    Registered number SC169679
    Carlton George Hotel, 44 West George Street, Glasgow G2 1DH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.