THE GRASSIC GIBBON CENTRE LIMITED

THE GRASSIC GIBBON CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE GRASSIC GIBBON CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136702
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GRASSIC GIBBON CENTRE LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is THE GRASSIC GIBBON CENTRE LIMITED located?

    Registered Office Address
    Grassic Gibbon Centre
    Arbuthnott
    AB30 1PB Laurencekirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GRASSIC GIBBON CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE GRASSIC GIBBON CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for THE GRASSIC GIBBON CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mrs Nicola Watson as a director on May 17, 2023

    2 pagesAP01

    Termination of appointment of Peter Macdonald Reilly as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Stuart Crawford Macbride as a director on Feb 23, 2023

    1 pagesTM01

    Termination of appointment of Timothy John Stevenson Medlock as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Sheena Heaton Macbride as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Bill Howatson as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of James William Brown as a director on Feb 24, 2023

    1 pagesTM01

    Termination of appointment of Elizabeth Birney as a director on Feb 24, 2023

    1 pagesTM01

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Appointment of Mr Christopher Keith Arbuthnott as a director on Feb 23, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 05, 2026Replaced A replacement AP01 was registered on 05/02/2026.

    Termination of appointment of John Keith Oxley Arbuthnott as a director on Feb 23, 2022

    1 pagesTM01

    Confirmation statement made on Jan 13, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Isabella Mcfarlane Williamson as a director on Dec 31, 2021

    2 pagesAP01

    Appointment of Mrs Elizabeth Birney as a director on Jan 02, 2022

    2 pagesAP01

    Appointment of Mr Andrew Irving Jones as a director on Dec 23, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Termination of appointment of George Keith Boardman as a director on Dec 06, 2021

    1 pagesTM01

    Who are the officers of THE GRASSIC GIBBON CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUTHNOTT, Christopher Keith
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish182190030001
    JONES, Andrew Irving
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish166630170001
    WATSON, Nicola
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish309130380001
    WILLIAMSON, Isabella Mcfarlane
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish241122180001
    RITCHIE, Gordon James Nixon
    Brewlaw
    Catterline
    AB39 2TY Stonehaven
    Secretary
    Brewlaw
    Catterline
    AB39 2TY Stonehaven
    British223250002
    ANDERSON, George Alexander Barrie
    Mains Of Kair Farm
    Fourdoun
    AB30 1NS Laurencekirk
    Kincardineshire
    Director
    Mains Of Kair Farm
    Fourdoun
    AB30 1NS Laurencekirk
    Kincardineshire
    United KingdomBritish507630001
    ARBUTHNOTT, Christopher Keith
    Arbuthnott
    AB30 1PA Laurencekirk
    Arbuthnott House
    Scotland
    Director
    Arbuthnott
    AB30 1PA Laurencekirk
    Arbuthnott House
    Scotland
    ScotlandBritish182190030001
    ARBUTHNOTT, John Keith Oxley, Viscount
    Kilternan
    Arbuthnott
    AB30 1NA Laurencekirk
    Kincardineshire
    Scotland
    Director
    Kilternan
    Arbuthnott
    AB30 1NA Laurencekirk
    Kincardineshire
    Scotland
    ScotlandBritish17894940002
    BIRNEY, Elizabeth
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish290987700001
    BOARDMAN, George Keith
    18 Woodside Place
    IV32 7HE Fochabers
    Morayshire
    Director
    18 Woodside Place
    IV32 7HE Fochabers
    Morayshire
    United KingdomBritish46250130001
    BRIGGS, John Anderson Wright, Mr.
    Little Wairds
    Arbuthnott
    AB30 1LR Laurencekirk
    Kincardineshire
    Scotland
    Director
    Little Wairds
    Arbuthnott
    AB30 1LR Laurencekirk
    Kincardineshire
    Scotland
    ScotlandBritish17894920001
    BROWN, James William
    Fettercairn
    AB30 1PT Laurencekirk
    Holmfield
    Aberdeenshire
    Scotland
    Director
    Fettercairn
    AB30 1PT Laurencekirk
    Holmfield
    Aberdeenshire
    Scotland
    United KingdomBritish130028590001
    HOWATSON, Bill
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish59840920002
    MACBRIDE, Sheena Heaton
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Kincardineshire
    Director
    Ardoe
    AB12 5XT Aberdeen
    Pegasus
    Kincardineshire
    ScotlandBritish136285650001
    MACBRIDE, Stuart Crawford, Capt
    Pegasus
    Ardoe
    AB12 5XT Aberdeen
    Director
    Pegasus
    Ardoe
    AB12 5XT Aberdeen
    ScotlandBritish57620450001
    MALCOLM, William Kennedy
    Aldich Cottage
    AB37 9EA Ballindalloch
    Banffshire
    Director
    Aldich Cottage
    AB37 9EA Ballindalloch
    Banffshire
    ScotlandBritish30365610001
    MEDLOCK, Timothy John Stevenson
    Mains Of Haulkerton
    AB30 1EL Laurencekirk
    Kincardineshire
    Director
    Mains Of Haulkerton
    AB30 1EL Laurencekirk
    Kincardineshire
    United KingdomBritish97462500001
    MIDDLETON, Archibald
    Millplough Farm
    Inverbervie
    DD10 0SU Montrose
    Angus
    Director
    Millplough Farm
    Inverbervie
    DD10 0SU Montrose
    Angus
    British33692310001
    REILLY, Peter Macdonald
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish173074300001
    RITCHIE, Gordon James Nixon
    Brewlaw
    Catterline
    AB39 2TY Stonehaven
    Director
    Brewlaw
    Catterline
    AB39 2TY Stonehaven
    United KingdomBritish223250002
    SIMPSON, Nigel
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Director
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    ScotlandBritish254880920001
    SIWEEK, Richard Joseph Peter
    Drumyocher Cottage
    AB30 1NX Arbuthnott
    Kincardineshire
    Director
    Drumyocher Cottage
    AB30 1NX Arbuthnott
    Kincardineshire
    British38939620001
    TAYLOR, John Michael
    Milltown
    Arbuthnott
    AB30 1PB Laurencekirk
    Kincardineshire
    United Kingdom
    Director
    Milltown
    Arbuthnott
    AB30 1PB Laurencekirk
    Kincardineshire
    United Kingdom
    ScotlandBritish17894950001

    Who are the persons with significant control of THE GRASSIC GIBBON CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    Feb 05, 2020
    Arbuthnott
    AB30 1PB Laurencekirk
    Grassic Gibbon Centre
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 1985
    Place RegisteredCompanies House
    Registration NumberSc136701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    What are the latest statements on persons with significant control for THE GRASSIC GIBBON CENTRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2017Feb 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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