GRACO (SCOTLAND) LIMITED

Overview

Company Name	GRACO (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164196
Jurisdiction	Scotland
Date of Creation	Mar 15, 1996

Summary

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

What is the purpose of GRACO (SCOTLAND) LIMITED?

Taxi operation (49320) / Transportation and storage

Where is GRACO (SCOTLAND) LIMITED located?

Registered Office Address	28 Field Road Busby G76 8SE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GRACO (SCOTLAND) LIMITED?

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 GRACO (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for GRACO (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 20, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Notification of Mulmac Limited as a person with significant control on Nov 12, 2021	2 pages	PSC02

Nov 12, 2021	Cessation of Ssrg Ltd as a person with significant control on Nov 12, 2021	1 pages	PSC07

Aug 25, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 20, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 07, 2020	Notification of Ssrg Ltd as a person with significant control on Dec 05, 2018	2 pages	PSC02

Jun 25, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Alterations to floating charge SC1641960004	24 pages	466(Scot)

Mar 13, 2020	Alterations to floating charge SC1641960003	24 pages	466(Scot)

Mar 10, 2020	Registration of charge SC1641960003, created on Feb 27, 2020	19 pages	MR01

Mar 10, 2020	Registration of charge SC1641960004, created on Feb 27, 2020	19 pages	MR01

Jul 26, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Mar 22, 2019	Cessation of Leslie Graham as a person with significant control on Dec 05, 2018	1 pages	PSC07

Mar 22, 2019	Cessation of Eric Graham as a person with significant control on Dec 05, 2018	1 pages	PSC07

Dec 17, 2018	Appointment of Mr Paul Macdonald as a director on Nov 28, 2018	2 pages	AP01

Dec 17, 2018	Appointment of Mr Hugh Mullaney as a director on Nov 28, 2018	2 pages	AP01

View All Filings

Who are the officers of GRACO (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Paul Martin 28 Field Road Busby G76 8SE Glasgow	Nov 28, 2018		Director	28 Field Road Busby G76 8SE Glasgow	Scotland	British	1962-5	253520550001
MULLANEY, Hugh 28 Field Road Busby G76 8SE Glasgow	Nov 28, 2018		Director	28 Field Road Busby G76 8SE Glasgow	Scotland	British	1956-8	85024290003
GRAHAM, Eric 28 Field Road Busby G76 8SE Glasgow	Nov 07, 2000	Nov 28, 2018	Secretary	28 Field Road Busby G76 8SE Glasgow		British		73749910002
GRAHAM, Eric 7 Sunnyside Drive Clarkston G76 7PT Glasgow	Mar 15, 1996	Feb 17, 1997	Secretary	7 Sunnyside Drive Clarkston G76 7PT Glasgow		British		73749910001
GRAHAM, Sharon Elizabeth 7 Sunnyside Drive Clarkston G76 7PT Glasgow	Feb 17, 1997	Nov 07, 2000	Secretary	7 Sunnyside Drive Clarkston G76 7PT Glasgow		British		51953170001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
GRAHAM, Eric 28 Field Road Busby G76 8SE Glasgow	Nov 07, 2000	Nov 28, 2018	Director	28 Field Road Busby G76 8SE Glasgow	United Kingdom	British	1959-11	73749910003
GRAHAM, Eric 7 Sunnyside Drive Clarkston G76 7PT Glasgow	Mar 15, 1996	Feb 17, 1997	Director	7 Sunnyside Drive Clarkston G76 7PT Glasgow		British	1959-11	73749910001
GRAHAM, Janet Patricia 59 Ormonde Avenue G44 3QY Glasgow Lanarkshire	Feb 17, 1997	Nov 07, 2000	Director	59 Ormonde Avenue G44 3QY Glasgow Lanarkshire		British	1960-2	35000100002
GRAHAM, Leslie 28 Field Road Busby G76 8SE Glasgow	Jun 06, 2000	Jan 12, 2018	Director	28 Field Road Busby G76 8SE Glasgow	United Kingdom	British	1956-6	70464210004
GRAHAM, Leslie 11 Greenbank Avenue G46 6SG Glasgow	Mar 15, 1996	Feb 17, 1997	Director	11 Greenbank Avenue G46 6SG Glasgow		British	1956-6	70464210001
GRAHAM, Sharon Elizabeth 7 Sunnyside Drive Clarkston G76 7PT Glasgow	Feb 17, 1997	Nov 07, 2000	Director	7 Sunnyside Drive Clarkston G76 7PT Glasgow		British	1961-8	51953170001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 15, 1996	Mar 15, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRACO (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mulmac Limited

Nov 12, 2021

Field Road

Clarkston

G76 8SE Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc653242

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.

Ssrg Ltd

Dec 05, 2018

Cemetery Road

G52 1SJ Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Edinburgh Register Of Companies
Registration Number	Sc237663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Leslie Graham

Apr 06, 2016

28 Field Road

Busby

G76 8SE Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Eric Graham

Apr 06, 2016

28 Field Road

Busby

G76 8SE Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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