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 3
  • 1
    Ramsay, Graeme John
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
    Ramsay, Graeme John
    Individual (21 offsprings)
    Officer
    2015-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Salussolia, Peter Nicholas
    Director born in February 1944
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
    Mr Peter Nicholas Salussolia
    Born in February 1944
    Individual (19 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
  • 3
    Salussolia, Alexander
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2015-07-31 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Lowe, Karin Anne
    Director born in September 1960
    Individual
    Officer
    2000-03-27 ~ 2015-07-31
    OF - director → CIF 0
  • 2
    Parker-burnell, Michelle Louise
    Director Of Customer Finance born in November 1970
    Individual
    Officer
    2007-06-26 ~ 2015-07-31
    OF - director → CIF 0
  • 3
    Gray, Adam David
    Customer Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2007-06-29
    OF - director → CIF 0
  • 4
    Manson, Alan Graeme
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2015-07-31
    OF - director → CIF 0
  • 5
    Lowe, William
    Publican born in August 1959
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    Mcgrath, Tony
    Director born in February 1956
    Individual
    Officer
    2006-04-03 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-11-08 ~ 1997-07-01
    PE - director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-11-08 ~ 2015-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

SALTIRE TAVERNS LIMITED

Previous name
HBJ 331 LIMITED - 1997-09-05
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
-5,000 GBP2022-03-27 ~ 2023-03-25
Comprehensive Income/Expense
-5,000 GBP2022-03-27 ~ 2023-03-25
Debtors
Current
3,723,000 GBP2024-03-30
5,980,000 GBP2023-03-25
Current Assets
3,723,000 GBP2024-03-30
5,980,000 GBP2023-03-25
Total Assets Less Current Liabilities
3,723,000 GBP2024-03-30
5,980,000 GBP2023-03-25
Net Assets/Liabilities
3,723,000 GBP2024-03-30
5,980,000 GBP2023-03-25
Equity
Called up share capital
3,700,000 GBP2024-03-30
3,700,000 GBP2023-03-25
3,700,000 GBP2022-03-27
Retained earnings (accumulated losses)
23,000 GBP2024-03-30
2,280,000 GBP2023-03-25
2,285,000 GBP2022-03-27
Equity
3,723,000 GBP2024-03-30
5,980,000 GBP2023-03-25
5,985,000 GBP2022-03-27
Dividends Paid
Retained earnings (accumulated losses)
-2,257,000 GBP2023-03-26 ~ 2024-03-30
Dividends Paid
-2,257,000 GBP2023-03-26 ~ 2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2022-03-27 ~ 2023-03-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,000 GBP2022-03-27 ~ 2023-03-25
Amounts Owed by Group Undertakings
Current
3,723,000 GBP2024-03-30
5,979,000 GBP2023-03-25
Other Debtors
Current
1,000 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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.