GRAMPIAN DEVELOPMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GRAMPIAN DEVELOPMENTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GRAMPIAN DEVELOPMENTS LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: SC175747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GRAMPIAN DEVELOPMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 2 THE GALLERIA
ABERDEEN
AB11 6FB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS DAVIDSON SUTHERLAND Nov 1953 British Director 1997-08-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-09-14 UNTIL 2017-10-25 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-25 UNTIL 2021-12-01 RESIGNED
LYNDA SUTHERLAND Jul 1954 British Director 2000-12-15 UNTIL 2004-04-07 RESIGNED
WILLIAM BLANE BLACKWOOD Feb 1952 British Director 1998-11-12 UNTIL 2004-03-15 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1997-05-23 UNTIL 1997-05-23 RESIGNED
BRIAN REID British Nominee Secretary 1997-05-23 UNTIL 1997-05-23 RESIGNED
LYNDA SUTHERLAND Jul 1954 British Secretary 1997-08-01 UNTIL 1998-11-12 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-11-12 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grampian Property Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERDEEN INDOOR BOWLING RINK LIMITED ABERDEEN SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RICHMOND PROPERTIES (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MERCAT HOMES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMILTON RESIDENTIAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FULLDAY LIMITED MILLTIMBER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRAMPIAN PROPERTY GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENRIGG LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLU INNS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
B.S.P. TIMBER LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
ALBYN DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURNREID 2019 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNREID 2023 LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Grampian Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 31-10-2023 £164 Cash £-876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND PROPERTIES (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MERCAT HOMES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAMILTON RESIDENTIAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GRAMPIAN PROPERTY GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLU INNS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DODCASS LIMITED ABERDEEN Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
BURNREID 2019 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNREID 2023 LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LOUP SECURITY LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities