SCOTTISH ENTERPRISE GRAMPIAN

Overview

Company Name	SCOTTISH ENTERPRISE GRAMPIAN
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC118134
Jurisdiction	Scotland
Date of Creation	May 24, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH ENTERPRISE GRAMPIAN?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SCOTTISH ENTERPRISE GRAMPIAN located?

Registered Office Address	Atrium Court 50 Waterloo Street G2 6HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH ENTERPRISE GRAMPIAN?

Previous Company Names
Company Name	From	Until
GRAMPIAN ENTERPRISE LIMITED	May 24, 1989	May 24, 1989

What are the latest accounts for SCOTTISH ENTERPRISE GRAMPIAN?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCOTTISH ENTERPRISE GRAMPIAN?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for SCOTTISH ENTERPRISE GRAMPIAN?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 21, 2025	Appointment of Clair Yvonne Alexander as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Douglas Lamont Colquhoun as a director on Mar 21, 2025	1 pages	TM01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Appointment of Mr Alan Maitland as a director on Nov 11, 2019	2 pages	AP01

Nov 11, 2019	Termination of appointment of Iain Scott as a director on Nov 11, 2019	1 pages	TM01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 31, 2017 with updates	4 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Apr 04, 2016	Annual return made up to Mar 31, 2016 no member list	3 pages	AR01

View All Filings

Who are the officers of SCOTTISH ENTERPRISE GRAMPIAN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Stuart Andrew 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom	Feb 01, 2013		Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom				176970960001
ALEXANDER, Clair Yvonne Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 21, 2025		Director	Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1976-8	333711880001
MAITLAND, Alan 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Nov 11, 2019		Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1975-10	264242960001
BROWN, Keith 11 Brimond Drive Westhill, Skene AB32 6SZ Aberdeen Grampian Scotland	Apr 01, 1991	Dec 02, 1996	Secretary	11 Brimond Drive Westhill, Skene AB32 6SZ Aberdeen Grampian Scotland		British		19242970001
DONALD, Colin Michael 29 Braeside Place AB15 7TX Aberdeen	Dec 02, 1996	May 29, 2008	Secretary	29 Braeside Place AB15 7TX Aberdeen		British		51042950002
MILLER, Robert Richard 56 Airlie Street G12 9SN Glasgow Lanarkshire	May 29, 2008	Feb 01, 2013	Secretary	56 Airlie Street G12 9SN Glasgow Lanarkshire		British		275330002
TAYLOR, Ronald 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire	Mar 26, 1990	Apr 01, 1991	Secretary	115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire		British		1167150001
BALE, Lesley Christine Drumduan Lodge South Deeside Road Banchory Devenick AB12 5YL Aberdeen	Jan 12, 1998	Jul 01, 1999	Director	Drumduan Lodge South Deeside Road Banchory Devenick AB12 5YL Aberdeen		British	1959-4	1234740002
BLACKWOOD, David John The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire	Jan 10, 2005	Mar 31, 2008	Director	The Willows Dalmuinzie Road Bieldside AB15 9EB Aberdeen Aberdeenshire	United Kingdom	British	1954-3	109831990001
BYTH, Robert William 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jun 03, 1996	Aug 01, 2005	Director	110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British	1942-11	8873430001
CAMPBELL, Melfort Andrew Mains Of Altries AB1 0BN Maryculter Aberdeenshire	Aug 02, 1999	May 29, 2008	Director	Mains Of Altries AB1 0BN Maryculter Aberdeenshire	United Kingdom	British	1956-6	148266540001
CARRY, Peter David Hilton Farmhouse Hillhead Road Bieldside AB15 9EL Aberdeen	Aug 07, 2000	Aug 04, 2003	Director	Hilton Farmhouse Hillhead Road Bieldside AB15 9EL Aberdeen		British	1952-6	73200180001
CLARK, Michael William Gordon Rana Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire	Jan 10, 2005	Mar 31, 2008	Director	Rana Aulton Road, Cruden Bay AB42 0NJ Peterhead Aberdeenshire	Scotland	British	1956-7	78894450006
COLQUHOUN, Douglas Lamont 50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom	May 24, 2011	Mar 21, 2025	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court United Kingdom	Scotland	British	1964-12	60517960004
CRAW, Jennifer Fraser 6 Beaconsfield Place AB15 4AA Aberdeen	Feb 04, 2002	Sep 01, 2008	Director	6 Beaconsfield Place AB15 4AA Aberdeen	Scotland	British	1962-12	80357690001
CRIGHTON, Helen May Oatlands Leschangie Kenmay AB51 5PP Inverurie Aberdeenshire	Sep 06, 1999	Aug 04, 2003	Director	Oatlands Leschangie Kenmay AB51 5PP Inverurie Aberdeenshire		British	1947-9	580880001
CROCKETT, Barney, Councillor Woodvale Bankhead Avenue AB21 9ET Aberdeen	Aug 07, 2000	Mar 31, 2008	Director	Woodvale Bankhead Avenue AB21 9ET Aberdeen	Scotland	British	1953-4	125037060001
DEAN, Katharine Mary, Councillor 48 Dunlin Road Cove Bay AB12 3WD Aberdeen	Aug 06, 2007	Mar 31, 2008	Director	48 Dunlin Road Cove Bay AB12 3WD Aberdeen	United Kingdom	British	1962-1	92457090001
DINSDALE, Raymond 9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire	Apr 26, 1993	Jan 12, 1998	Director	9 Hilltop Crescent AB32 6PJ Westhill Aberdeenshire		British	1938-8	62061340001
DUNCAN, Alfred John Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	Apr 06, 1999	Dec 01, 2003	Director	Saetra House Inchmarlo Road AB31 3RR Banchory Aberdeenshire	United Kingdom	British	1942-11	402690001
EDWARDS, Robert Thomas Mounie Castle Oldmeldrum, Aberdeenshire AB51 0EB Inverurie Aberdeenshire	Jan 10, 2005	Feb 14, 2007	Director	Mounie Castle Oldmeldrum, Aberdeenshire AB51 0EB Inverurie Aberdeenshire		British	1952-10	54771530002
FARQUHAR, Margaret Elizabeth 16 Slains Road Bridge Of Don AB22 8TT Aberdeen Aberdeenshire	Mar 26, 1990	Aug 06, 1991	Director	16 Slains Road Bridge Of Don AB22 8TT Aberdeen Aberdeenshire	Scotland	British	1930-3	1267000001
FULLERTON, Hance, Doctor Ormlea 7 Riverside Blackhall AB31 6PS Banchory Kincardineshire	Aug 07, 1995	Mar 01, 1996	Director	Ormlea 7 Riverside Blackhall AB31 6PS Banchory Kincardineshire		British	1934-12	50540100001
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Jan 12, 1998	Jan 08, 2001	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
GILLESPIE, Edwin Andrew Muiryfold Newmachar AB21 7UU Aberdeen	Oct 19, 1998	Feb 04, 2002	Director	Muiryfold Newmachar AB21 7UU Aberdeen	Scotland	British	1945-2	63626350001
GILLESPIE, Edwin Andrew Moir House Stoneywood Bucksburn AB2 9LA Aberdeen	Mar 26, 1990	Jul 19, 1995	Director	Moir House Stoneywood Bucksburn AB2 9LA Aberdeen		British	1945-2	33064260001
GRAY, James West Sinclairhills Farm Memsie AB43 4AL Fraserburgh	Mar 27, 1992	Oct 23, 1992	Director	West Sinclairhills Farm Memsie AB43 4AL Fraserburgh	United Kingdom	British	1934-5	36660001
HENDERSON, Ian Maxwell Hume Managers House Woodbank 7 Deeside Road AB1 9PN Aberdeen	Mar 26, 1990	Jul 01, 1991	Director	Managers House Woodbank 7 Deeside Road AB1 9PN Aberdeen		British		860860001
IRONSIDE, Leonard 42 Hillside Terrace Portlethen AB1 4QG Aberdeen Aberdeenshire Uk	Jan 24, 1994	Feb 01, 1996	Director	42 Hillside Terrace Portlethen AB1 4QG Aberdeen Aberdeenshire Uk	Scotland	British	1950-2	191955550001
IRVINE, John Maxwell, Professor Meadowcroft 43 Edgbaston Park Road B15 2RS Birmingham West Midlands	Jan 23, 1992	Aug 05, 1996	Director	Meadowcroft 43 Edgbaston Park Road B15 2RS Birmingham West Midlands		British	1939-2	50208890002
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Mar 26, 1990	May 20, 1990	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	1390490001
JOHNSTON, Paul Kevin 1 Gordon Place Tarves AB41 7NW Ellon Aberdeenshire	Aug 06, 2007	Mar 31, 2008	Director	1 Gordon Place Tarves AB41 7NW Ellon Aberdeenshire	United Kingdom	British	1957-2	121165740001
KENNEDY, David Alexander, Dr Chapelfield Cammachmore AB39 3NX Stonehaven Aberdeenshire	Mar 26, 1990	Aug 23, 1993	Director	Chapelfield Cammachmore AB39 3NX Stonehaven Aberdeenshire		British	1932-5	59310130002
LITTLE, Hugh Wilson Mcintosh 158 Springfield Road AB15 7SB Aberdeen	Mar 05, 2001	Mar 31, 2008	Director	158 Springfield Road AB15 7SB Aberdeen	Scotland	British	1957-3	679520013
LOCKHEAD, Moir, Sir Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	May 28, 1993	Dec 31, 2001	Director	Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Scotland	British	1945-4	56009610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH ENTERPRISE GRAMPIAN?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Atrium Court

Waterloo Street

G2 6HQ Glasgow

Scotland

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0