THE GRANT HALL (ROTHES) LIMITED - ABERLOUR
Company Profile | Company Filings |
Overview
THE GRANT HALL (ROTHES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERLOUR and has the status: Active.
THE GRANT HALL (ROTHES) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE GRANT HALL (ROTHES) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: SC191978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE GRANT HALL (ROTHES) LIMITED - ABERLOUR
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46/48 NEW STREET
ABERLOUR
BANFFSHIRE
AB38 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DIANE FAY HAMPTON | Secretary | 2021-09-01 | CURRENT | ||
DIANE FAY HAMPTON | Jan 1964 | British | Director | 2021-09-01 | CURRENT |
MR DESMOND GEORGE HAY JOHNSTON | Aug 1960 | Scottish | Director | 2016-10-25 | CURRENT |
MR NEIL SLESSOR | Apr 1991 | Scottish | Director | 2014-10-14 | CURRENT |
GILLIAN INNES | Mar 1967 | British | Director | 2021-09-01 | CURRENT |
MRS PATRICIA FRASER FLYNN | Secretary | 2013-02-26 UNTIL 2014-10-14 | RESIGNED | ||
JOHN PROVAN | Feb 1961 | British | Director | 1999-08-23 UNTIL 2001-12-03 | RESIGNED |
HELEN REBECCA CATHERINE ROSS | Apr 1944 | British | Director | 1998-12-16 UNTIL 2003-11-24 | RESIGNED |
MS FRANCES-ANNE SHAW | Oct 1974 | Scottish | Director | 2014-10-14 UNTIL 2016-11-01 | RESIGNED |
MRS KIM ELAINE SHEED | Feb 1980 | Scottish | Director | 2017-03-21 UNTIL 2017-04-10 | RESIGNED |
MRS PAULINE YOUNIE | Jul 1969 | Scottish | Director | 2014-10-14 UNTIL 2020-08-17 | RESIGNED |
RAYMOND EDWARD JOHNSTON | Oct 1952 | Scottish | Director | 2004-01-01 UNTIL 2020-02-20 | RESIGNED |
MRS LYNNE HENDERSON-BLACK | Apr 1956 | British | Director | 1999-02-15 UNTIL 2003-11-24 | RESIGNED |
MRS CLAIRE MICHELLE SMITH | Mar 1975 | British | Director | 2014-10-14 UNTIL 2019-10-08 | RESIGNED |
GARRY GEORGE LAING | Jul 1964 | Secretary | 2004-01-01 UNTIL 2013-02-26 | RESIGNED | |
MR HAMISH MCBAIN | May 1954 | British | Director | 2004-01-01 UNTIL 2014-10-14 | RESIGNED |
MRS KIM ELAINE SHEED | Secretary | 2014-10-14 UNTIL 2015-10-12 | RESIGNED | ||
MS LOUISE NICOL | Secretary | 2019-10-08 UNTIL 2021-09-01 | RESIGNED | ||
PEARL BARBARA PAUL | Jan 1942 | Scottish | Secretary | 1998-12-16 UNTIL 2003-11-24 | RESIGNED |
MRS JAN STEWART | Secretary | 2015-10-12 UNTIL 2015-12-21 | RESIGNED | ||
MRS KIM ELAINE SHEED | Secretary | 2017-04-10 UNTIL 2018-06-12 | RESIGNED | ||
MRS MICHELLE ESTHER NESS | Secretary | 2015-12-21 UNTIL 2019-10-08 | RESIGNED | ||
HEATHER EWEN | Jul 1953 | British | Director | 2004-01-01 UNTIL 2005-07-01 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Director | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
JEAN ALLAN | Mar 1925 | British | Director | 1999-05-10 UNTIL 2003-11-24 | RESIGNED |
MR STEVEN STEWART ALLAN | Dec 1953 | Scottish | Director | 2019-10-08 UNTIL 2021-05-19 | RESIGNED |
MRS STEPHANIE JOANNA ALLSOP | Mar 1966 | British | Director | 2014-10-14 UNTIL 2015-10-12 | RESIGNED |
GORDON BREMNER | Dec 1960 | British | Director | 2004-01-01 UNTIL 2014-10-14 | RESIGNED |
MS ELIDH MYRVANG BROWN | Dec 1979 | Scottish | Director | 2014-10-14 UNTIL 2015-10-12 | RESIGNED |
MOIRA EWEN | Oct 1964 | British | Director | 1999-08-23 UNTIL 2001-12-03 | RESIGNED |
PEARL BARBARA PAUL | Jan 1942 | Scottish | Director | 1998-12-16 UNTIL 2003-12-31 | RESIGNED |
MRS PATRICIA FRASER FLYNN | Sep 1956 | Scottish | Director | 2015-01-05 UNTIL 2016-11-01 | RESIGNED |
JEAN GRIMSHAW | Aug 1936 | British | Director | 2004-01-01 UNTIL 2014-10-14 | RESIGNED |
MARGARET BURGESS | Nov 1946 | British | Director | 1999-08-23 UNTIL 2003-11-24 | RESIGNED |
MRS LOUISE MARGARET LAING | Jul 1970 | Scottish | Director | 2014-10-14 UNTIL 2021-09-01 | RESIGNED |
MRS KAZ LIN MALOLM | Apr 1990 | Scottish | Director | 2014-10-14 UNTIL 2016-11-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-12-16 UNTIL 1998-12-16 | RESIGNED | ||
MRS MICHELLE ESTHER NESS | Mar 1982 | British | Director | 2014-10-14 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gillian Innes | 2021-09-01 | 3/1967 | Aberlour | Significant influence or control |
Ms Diane Fay Hampton | 2021-09-01 | 1/1964 | Aberlour | Significant influence or control |
Mrs Louise Margaret Laing | 2016-10-25 - 2021-09-01 | 7/1970 | Significant influence or control | |
Mr Raymond Edward Johnston | 2016-10-25 - 2020-02-20 | 10/1952 | Significant influence or control | |
Mr Desmond George Hay Johnston | 2016-10-25 | 8/1960 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Grant Hall (Rothes) Limited - Charities report - 22.2 | 2023-09-30 | 31-12-2022 | £57,093 Cash |