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
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ now
    OF - director → CIF 0
    Mr Nicholas John Macrae Wood
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Good, Graham
    Director/Company Secretary born in September 1949
    Individual (65 offsprings)
    Officer
    2006-05-31 ~ now
    OF - director → CIF 0
  • 3
    Forrest, Rory George
    Chartered Accountant born in April 1982
    Individual (5 offsprings)
    Officer
    2017-03-13 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mckenzie, Lindsay Anne
    Individual
    Officer
    2013-07-18 ~ 2016-04-30
    OF - secretary → CIF 0
  • 2
    Good, Graham
    Director/Company Secretary
    Individual (65 offsprings)
    Officer
    2006-05-31 ~ 2013-07-18
    OF - secretary → CIF 0
  • 3
    Wood, Ian Clark, Sir
    Managing Director born in July 1942
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2007-01-31
    OF - director → CIF 0
  • 4
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2009-03-11 ~ 2018-06-26
    OF - director → CIF 0
  • 5
    Murray, Joan Margaret
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-05-04
    OF - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2006-05-05 ~ 2006-05-31
    PE - nominee-director → CIF 0
  • 7
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2006-05-05 ~ 2006-05-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SIGNATURE PUBS LIMITED

Previous names
THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
WOODSWAY LIMITED - 2008-04-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Goodwill
790,990 GBP2023-10-31
927,517 GBP2022-10-31
Property, Plant & Equipment
40,481,828 GBP2023-10-31
41,586,256 GBP2022-10-31
Investment Property
2,302,504 GBP2023-10-31
2,299,203 GBP2022-10-31
Fixed Assets - Investments
6,243,156 GBP2023-10-31
6,243,156 GBP2022-10-31
Fixed Assets
49,818,478 GBP2023-10-31
51,056,132 GBP2022-10-31
Debtors
5,847,001 GBP2023-10-31
5,208,151 GBP2022-10-31
Cash at bank and in hand
2,323,798 GBP2023-10-31
2,975,730 GBP2022-10-31
Current Assets
8,616,279 GBP2023-10-31
8,567,403 GBP2022-10-31
Net Current Assets/Liabilities
5,196,950 GBP2023-10-31
4,517,964 GBP2022-10-31
Total Assets Less Current Liabilities
55,015,428 GBP2023-10-31
55,574,096 GBP2022-10-31
Net Assets/Liabilities
17,438,231 GBP2023-10-31
17,612,933 GBP2022-10-31
Equity
Called up share capital
18,092,256 GBP2023-10-31
18,092,256 GBP2022-10-31
18,092,256 GBP2021-10-31
Retained earnings (accumulated losses)
-654,025 GBP2023-10-31
-479,323 GBP2022-10-31
-1,602,360 GBP2021-10-31
Profit/Loss
-174,702 GBP2022-11-01 ~ 2023-10-31
1,123,037 GBP2021-11-01 ~ 2022-10-31
Equity
17,438,231 GBP2023-10-31
Average Number of Employees
7172022-11-01 ~ 2023-10-31
6082021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
4,815,877 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,024,887 GBP2023-10-31
3,888,360 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
136,527 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
47,899,208 GBP2023-10-31
47,741,439 GBP2022-10-31
Plant and equipment
9,921,568 GBP2023-10-31
9,263,523 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
57,820,776 GBP2023-10-31
57,004,962 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,785,533 GBP2023-10-31
8,638,976 GBP2022-10-31
Plant and equipment
7,553,415 GBP2023-10-31
6,779,730 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,338,948 GBP2023-10-31
15,418,706 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,146,557 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
773,685 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,920,242 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
38,113,675 GBP2023-10-31
39,102,463 GBP2022-10-31
Plant and equipment
2,368,153 GBP2023-10-31
2,483,793 GBP2022-10-31
Investments in Subsidiaries
6,243,156 GBP2023-10-31
6,243,156 GBP2022-10-31
Finished Goods/Goods for Resale
445,480 GBP2023-10-31
383,522 GBP2022-10-31
Trade Debtors/Trade Receivables
101,188 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
136,653 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
583,451 GBP2023-10-31
647,372 GBP2022-10-31
Prepayments/Accrued Income
Current
475,546 GBP2023-10-31
600,400 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
382,568 GBP2022-10-31
Other Creditors
Current
389,841 GBP2023-10-31
439,157 GBP2022-10-31
Creditors
Current
3,419,329 GBP2023-10-31
4,049,439 GBP2022-10-31
Other Remaining Borrowings
Non-current
36,707,601 GBP2023-10-31
37,246,955 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
36,707,601 GBP2023-10-31
37,246,955 GBP2022-10-31
Related profiles found in government register
  • SIGNATURE PUBS LIMITED
    Info
    THE RUTLAND (EDINBURGH) LIMITED - 2014-11-04
    WOODSWAY LIMITED - 2008-04-07
    Registered number SC301836
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2006-05-05 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • SIGNATURE PUBS LIMITED
    S
    Registered number Sc301836
    2nd Floor, Blenheim House, Fountainhall Road, Aberdeen, United Kingdom, AB15 4DT
    Limited Company in Scotland
    CIF 1
  • SIGNATURE PUBS LIMITED
    S
    Registered number Sc301836
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Blenheim House, Fountainhall Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,427 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    SIGNATURE PUBS LIMITED - 2014-11-04
    WESTHOLME (ABERDEEN) LIMITED - 2003-05-20
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    6,242,141 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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