SP

SIGNATURE PUBS LIMITED

Active

Company number SC301836

Aberdeen · Incorporated 5 May 2006

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Last updated on 12 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODSWAY LIMITED · 5 May 2006 – 7 April 2008

THE RUTLAND (EDINBURGH) LIMITED · 7 April 2008 – 4 November 2014

Company overview

**Signature Pubs Limited** is an active private limited company incorporated in Scotland on 5 May 2006. The company operates from its registered office at Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, and is engaged in the activity coded as 55100.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared on a group basis for the period ended 31 October 2024, were filed on 30 July 2025. The next accounts are due by 31 July 2026. A confirmation statement with no updates was filed on 13 May 2026.

The board consists of two British directors resident in Scotland: Nicholas John Macrae Wood (appointed 12 January 2007) and Rory George Forrest (appointed 13 March 2017). Mr Nicholas John Macrae Wood is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John Macrae Wood
Born December 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Group
Accounts
30 July 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Group
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Group
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Resolution
Resolution
8 May 2015 View
Certificate Change Of Name Company
Change Of Name
4 November 2014 View
Resolution
Resolution
4 November 2014 View
Resolution
Resolution
3 November 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Change Sail Address Company With Old Address
Address
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Change Sail Address Company
Address
2 June 2010 View
Accounts With Accounts Type Small
Accounts
28 May 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Capital
23 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
27 January 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Annual Return
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
4 April 2008 View
Accounts With Accounts Type Small
Accounts
6 March 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Accounts
4 December 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Capital
8 March 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Address
22 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Incorporation Company
Incorporation
5 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AB15 4DT

WOOD & DAVIDSON LIMITED
#SC004296
active
J.W. SHIP STORES (ABERDEEN) LIMITED
#SC004721
active
THE DON FISHING COMPANY, LIMITED
#SC005222
active
NORTH OF SCOTLAND ICE COMPANY LIMITED
#SC016989
active
J.W. GENERAL INDUSTRIES LIMITED
#SC023506
active
See all companies at AB15 4DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.