Granite City Hospitality LTD
Company SC140973 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- The GO-Ahead Group Limited 1 shared director
- Gridserve Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC140973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1992 |
| Address | 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin James Gilbert British
ownership of shares 25-50% voting rights 25-50% - Mcginty's (Aberdeen) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Miller, Jillian Director · appointed 2025
- Gilbert, Kirstin Carey Davidson Director · appointed 2019
- Raeburn Christie Clark & Wallace LLP Corporate-secretary · appointed 2019
- Gilbert, Jamie Stuart Davidson Director · appointed 2017
- Henderson, Allan Walker Director · appointed 2014
- Mcrae, Derren Director · appointed 2014
- Aitken, Alan Peter Former Director · appointed 2014 · resigned 2025
- Graham, Michael Andrew Former Director · appointed 1994 · resigned 2014
- Gilbert, Winifred Former Director · appointed 1994 · resigned 2014
- Gilbert, James Robert Former Director · appointed 1992 · resigned 2019
- A C Morrison & Richards Former Corporate-secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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