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Signature Pubs Limited

Signature Pubs Limited is an active company incorporated on 5 May 2006 with the registered office located in Aberdeen, City of Aberdeen. Signature Pubs Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301836
Private limited company
Scottish Company
Age
19 years
Incorporated 5 May 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Same address for the past 11 years
Telephone
01312219978
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director/Company Secretary • British • Lives in UK • Born in Sep 1949
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1982
Director • British • Lives in Scotland • Born in Dec 1973
Mr Nicholas John Macrae Wood
PSC • British • Lives in Scotland • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rutland (Edinburgh) Limited
Graham Good and Nicholas John Macrae Wood are mutual people.
Active
Signature Enterprises Limited
Graham Good and Nicholas John Macrae Wood are mutual people.
Active
Actiph Water Limited
Graham Good and Nicholas John Macrae Wood are mutual people.
Active
Scot Brew Limited
Nicholas John Macrae Wood and Mr Rory George Forrest are mutual people.
Active
Mannofield Finance Limited
Graham Good is a mutual person.
Active
Triegen Securities Limited
Graham Good is a mutual person.
Active
Wood & Davidson Limited
Graham Good is a mutual person.
Active
J.W. Ship Stores (Aberdeen) Limited
Graham Good is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £254K (+11%)
Turnover
£34.45M
Increased by £2.28M (+7%)
Employees
730
Increased by 13 (+2%)
Total Assets
£55.1M
Increased by £5.1M (+10%)
Total Liabilities
-£41.54M
Increased by £6.45M (+18%)
Net Assets
£13.56M
Decreased by £1.35M (-9%)
Debt Ratio (%)
75%
Increased by 5.21% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Nicholas John Macrae Wood Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Group Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Group Accounts Submitted
4 Years Ago on 21 Jun 2021
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Director's details changed for Mr Nicholas John Macrae Wood on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 October 2022
Submitted on 1 Aug 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 9 May 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 1 Aug 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 11 May 2022
Group of companies' accounts made up to 31 October 2020
Submitted on 21 Jun 2021
Repayment History
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