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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 3
  • 1
    Good, Graham
    Director/Company Secretary born in September 1949
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Macrae Wood
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Forrest, Rory George
    Chartered Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Good, Graham
    Director/Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Mckenzie, Lindsay Anne
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    Murray, Joan Margaret
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-05-05 ~ 2006-05-31
    PE - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-05 ~ 2006-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNATURE PUBS LIMITED

Previous names
WOODSWAY LIMITED - 2008-04-07
THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Goodwill
654,464 GBP2024-10-31
790,990 GBP2023-10-31
Property, Plant & Equipment
39,718,492 GBP2024-10-31
40,481,828 GBP2023-10-31
Investment Property
3,942,355 GBP2024-10-31
2,302,504 GBP2023-10-31
Fixed Assets - Investments
6,243,156 GBP2024-10-31
6,243,156 GBP2023-10-31
Fixed Assets
50,558,467 GBP2024-10-31
49,818,478 GBP2023-10-31
Debtors
10,519,054 GBP2024-10-31
5,847,001 GBP2023-10-31
Cash at bank and in hand
2,606,363 GBP2024-10-31
2,323,798 GBP2023-10-31
Current Assets
13,653,224 GBP2024-10-31
8,616,279 GBP2023-10-31
Net Current Assets/Liabilities
9,370,180 GBP2024-10-31
5,196,950 GBP2023-10-31
Total Assets Less Current Liabilities
59,928,647 GBP2024-10-31
55,015,428 GBP2023-10-31
Net Assets/Liabilities
16,683,287 GBP2024-10-31
17,438,231 GBP2023-10-31
Equity
Called up share capital
18,092,256 GBP2024-10-31
18,092,256 GBP2023-10-31
18,092,256 GBP2022-10-31
Retained earnings (accumulated losses)
-1,408,969 GBP2024-10-31
-654,025 GBP2023-10-31
-479,323 GBP2022-10-31
Equity
16,683,287 GBP2024-10-31
17,438,231 GBP2023-10-31
-2,372,273 GBP2022-10-31
Profit/Loss
-754,944 GBP2023-11-01 ~ 2024-10-31
-174,702 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
7302023-11-01 ~ 2024-10-31
7172022-11-01 ~ 2023-10-31
Wages/Salaries
13,514,358 GBP2023-11-01 ~ 2024-10-31
12,278,055 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,546 GBP2023-11-01 ~ 2024-10-31
283,793 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
14,902,488 GBP2023-11-01 ~ 2024-10-31
13,581,040 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
4,815,877 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,161,413 GBP2024-10-31
4,024,887 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
136,526 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
47,782,851 GBP2024-10-31
47,899,208 GBP2023-10-31
Plant and equipment
11,212,530 GBP2024-10-31
9,921,568 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
58,995,381 GBP2024-10-31
57,820,776 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,300,802 GBP2024-10-31
7,553,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,276,889 GBP2024-10-31
17,338,948 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
747,387 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,937,941 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
36,806,764 GBP2024-10-31
38,113,675 GBP2023-10-31
Plant and equipment
2,911,728 GBP2024-10-31
2,368,153 GBP2023-10-31
Investments in Subsidiaries
6,243,156 GBP2024-10-31
6,243,156 GBP2023-10-31
Finished Goods/Goods for Resale
527,807 GBP2024-10-31
445,480 GBP2023-10-31
Trade Debtors/Trade Receivables
142,150 GBP2024-10-31
101,188 GBP2023-10-31
Amount of corporation tax that is recoverable
209,972 GBP2024-10-31
136,653 GBP2023-10-31
Other Debtors
Current
113,427 GBP2024-10-31
31,541 GBP2023-10-31
Prepayments/Accrued Income
Current
611,477 GBP2024-10-31
475,546 GBP2023-10-31
Other Creditors
Current
583,765 GBP2024-10-31
389,841 GBP2023-10-31
Creditors
Current
4,283,044 GBP2024-10-31
3,419,329 GBP2023-10-31
Other Remaining Borrowings
Non-current
41,866,593 GBP2024-10-31
36,707,601 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
36,707,601 GBP2023-10-31

Related profiles found in government register
  • SIGNATURE PUBS LIMITED
    Info
    WOODSWAY LIMITED - 2008-04-07
    THE RUTLAND (EDINBURGH) LIMITED - 2008-04-07
    Registered number SC301836
    icon of addressBlenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2006-05-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • SIGNATURE PUBS LIMITED
    S
    Registered number Sc301836
    icon of address2nd Floor, Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
    Limited Company in Scotland
    CIF 1
  • SIGNATURE PUBS LIMITED
    S
    Registered number Sc301836
    icon of addressBlenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -594,616 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    SIGNATURE PUBS LIMITED - 2014-11-04
    icon of addressBlenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.