Signature Pubs Limited

Company Name	Signature Pubs Limited
Company Status	Active
Company Number	SC301836
Category	Private Limited Company
Incorporation Date	5 May 2006(18 years ago)
Previous Names	Woodsway Limited and The Rutland (Edinburgh) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	17 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland

Director Name	Mr Nicholas John Macrae Wood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Mr Rory George Forrest
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	8 months (resigned 31 January 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Secretary Name	Mr Graham Good
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2013)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	218 Queens Road Aberdeen Aberdeenshire AB15 8DJ Scotland

Secretary Name	Joan Margaret Murray
Nationality	British
Status	Resigned
Appointed	22 December 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 04 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Berrymuir Wynd Portlethen Aberdeen Aberdeenshire AB12 4UP Scotland

Director Name	Mr Garreth Rene Clark Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mrs Lindsay Anne McKenzie
Status	Resigned
Appointed	18 July 2013(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Contact

Website	www.auldhundrededinburgh.com
Email address	[email protected]
Telephone	0131 2251809
Telephone region	Edinburgh

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,610,836
Net Worth	£7,465,840
Cash	£630,978
Current Liabilities	£776,205

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 3 days from now)

Filing History

1 August 2023	Group of companies' accounts made up to 31 October 2022 (23 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
1 August 2022	Group of companies' accounts made up to 31 October 2021 (23 pages)
11 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 June 2021	Group of companies' accounts made up to 31 October 2020 (22 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
22 October 2020	Group of companies' accounts made up to 31 October 2019 (21 pages)
14 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
31 July 2019	Group of companies' accounts made up to 31 October 2018 (21 pages)
20 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 October 2017 (19 pages)
27 June 2018	Termination of appointment of Garreth Rene Clark Wood as a director on 26 June 2018 (1 page)
9 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Mr Garreth Rene Clark Wood on 19 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Garreth Rene Clark Wood on 19 January 2018 (2 pages)
28 July 2017	Full accounts made up to 31 October 2016 (17 pages)
28 July 2017	Full accounts made up to 31 October 2016 (17 pages)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 April 2017	Director's details changed for Mr Rory George Forrest on 30 March 2017 (3 pages)
11 April 2017	Director's details changed for Mr Rory George Forrest on 30 March 2017 (3 pages)
14 March 2017	Appointment of Mr Rory George Forrest as a director on 13 March 2017 (2 pages)
14 March 2017	Appointment of Mr Rory George Forrest as a director on 13 March 2017 (2 pages)
2 August 2016	Full accounts made up to 31 October 2015 (17 pages)
2 August 2016	Full accounts made up to 31 October 2015 (17 pages)
13 July 2016	Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016 (1 page)
12 July 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016 (1 page)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 18,092,256 (6 pages)
24 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 18,092,256 (6 pages)
22 July 2015	Full accounts made up to 31 October 2014 (17 pages)
22 July 2015	Full accounts made up to 31 October 2014 (17 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 18,092,256 (6 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 18,092,256 (6 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 18,092,256 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 20,727,256 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015. (5 pages)
8 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 20,727,256 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015. (5 pages)
4 November 2014	Company name changed the rutland (edinburgh) LIMITED\certificate issued on 04/11/14 CONNOT ‐ Change of name notice (3 pages)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
4 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
4 November 2014	Company name changed the rutland (edinburgh) LIMITED\certificate issued on 04/11/14 CONNOT ‐ Change of name notice (3 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
30 July 2014	Full accounts made up to 31 October 2013 (17 pages)
30 July 2014	Full accounts made up to 31 October 2013 (17 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,850,100 (6 pages)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,850,100 (6 pages)
21 May 2014	Register inspection address has been changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland (1 page)
21 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 11,850,100 (6 pages)
21 May 2014	Register inspection address has been changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland (1 page)
7 February 2014	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
29 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
29 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
29 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
29 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
24 July 2013	Full accounts made up to 31 October 2012 (15 pages)
24 July 2013	Full accounts made up to 31 October 2012 (15 pages)
30 May 2013	Director's details changed for Nicholas John Macrae Wood on 10 October 2012 (2 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Director's details changed for Nicholas John Macrae Wood on 10 October 2012 (2 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
31 July 2012	Full accounts made up to 31 October 2011 (14 pages)
31 July 2012	Full accounts made up to 31 October 2011 (14 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
23 August 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
23 August 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
2 June 2011	Full accounts made up to 29 August 2010 (14 pages)
2 June 2011	Full accounts made up to 29 August 2010 (14 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Accounts for a small company made up to 30 August 2009 (8 pages)
28 May 2010	Accounts for a small company made up to 30 August 2009 (8 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
23 June 2009	Ad 16/06/09\gbp si 2450000@1=2450000\gbp ic 9400100/11850100\ (2 pages)
23 June 2009	Ad 16/06/09\gbp si 2450000@1=2450000\gbp ic 9400100/11850100\ (2 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
27 March 2009	Director appointed garreth rene clark wood (2 pages)
27 March 2009	Director appointed garreth rene clark wood (2 pages)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 January 2009	Nc inc already adjusted 16/12/08 (1 page)
27 January 2009	Nc inc already adjusted 16/12/08 (1 page)
27 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2008	Return made up to 05/05/08; full list of members (3 pages)
2 June 2008	Return made up to 05/05/08; full list of members (3 pages)
4 April 2008	Company name changed woodsway LIMITED\certificate issued on 07/04/08 (2 pages)
4 April 2008	Company name changed woodsway LIMITED\certificate issued on 07/04/08 (2 pages)
6 March 2008	Accounts for a small company made up to 26 August 2007 (8 pages)
6 March 2008	Accounts for a small company made up to 26 August 2007 (8 pages)
21 February 2008	Ad 04/02/08--------- Â£ si 2000000@1=2000000 Â£ ic 7400100/9400100 (2 pages)
21 February 2008	Ad 04/02/08--------- Â£ si 2000000@1=2000000 Â£ ic 7400100/9400100 (2 pages)
4 December 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
4 December 2007	Accounting reference date extended from 31/05/07 to 31/08/07 (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 March 2007	Ad 29/01/07--------- Â£ si 7400000@1=7400000 Â£ ic 100/7400100 (2 pages)
8 March 2007	Ad 29/01/07--------- Â£ si 7400000@1=7400000 Â£ ic 100/7400100 (2 pages)
20 February 2007	Nc inc already adjusted 26/01/07 (1 page)
20 February 2007	Nc inc already adjusted 26/01/07 (1 page)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
22 June 2006	New secretary appointed;new director appointed (4 pages)
22 June 2006	New director appointed (4 pages)
22 June 2006	New secretary appointed;new director appointed (4 pages)
22 June 2006	Registered office changed on 22/06/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New director appointed (4 pages)
22 June 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 May 2006	Incorporation (24 pages)
5 May 2006	Incorporation (24 pages)

Signature Pubs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland