CONTRACT SOLUTIONS (GRAMPIAN) LTD - ABERDEEN


Company Profile Company Filings

Overview

CONTRACT SOLUTIONS (GRAMPIAN) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CONTRACT SOLUTIONS (GRAMPIAN) LTD was incorporated 14 years ago on 18/11/2009 and has the registered number: SC368758. The accounts status is FULL and accounts are next due on 30/09/2024.

CONTRACT SOLUTIONS (GRAMPIAN) LTD - 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 / 12 31/12/2022 30/09/2024

Registered Office

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONTRACT SERVICES GRAMPIAN LTD (until 16/12/2009)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-01 CURRENT
MRS LAURA MICHELLE SUTHERLAND Feb 1984 British Director 2009-11-18 CURRENT
ALAN CHRISTOPHER MERCHANT Feb 1952 British Director 2012-01-01 CURRENT
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2021-09-15 CURRENT
MR JAMES ANDERSON CLARK Aug 1954 British Director 2017-06-08 CURRENT
MS LOUISE LYNSEY BUCHAN Aug 1981 British Director 2009-11-18 CURRENT
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2017-12-19 UNTIL 2020-11-01 RESIGNED
MR CALUM JOHNSTON Jan 1965 British Director 2010-08-05 UNTIL 2020-10-26 RESIGNED
MRS JENNIFER CRAWFORD British Director 2014-05-30 UNTIL 2016-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Contract Solutions Group Holdings Ltd 2017-12-20 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Calum Johnston 2016-04-06 - 2017-12-20 1/1965 Aberdeen   Aberdeenshire Significant influence or control
Mrs Pauline Rossanna Merchant 2016-04-06 - 2017-12-20 2/1952 Aberdeen   Aberdeenshire Significant influence or control
Mr Alan Christopher Merchant 2016-04-06 2/1952 Aberdeen   Significant influence or control
Mrs Laura Michelle Sutherland 2016-04-06 2/1984 Aberdeen   Significant influence or control
Ms Louise Lynsey Buchan 2016-04-06 8/1981 Aberdeen   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-08-17 31-12-2017 2,202,172 equity
ACCOUNTS - Final Accounts 2017-08-03 31-12-2016 179 Cash 927,677 equity
ACCOUNTS - Final Accounts preparation 2016-09-15 31-12-2015 179 Cash 466,690 equity

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