GRAMPIAN BRANDS LIMITED

Overview

Company Name	GRAMPIAN BRANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171139
Jurisdiction	Scotland
Date of Creation	Dec 31, 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 GRAMPIAN BRANDS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GRAMPIAN BRANDS LIMITED located?

Registered Office Address	Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN BRANDS LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN BRAND LIMITED	Feb 20, 1997	Feb 20, 1997
MM&S (2358) LIMITED	Dec 31, 1996	Dec 31, 1996

What are the latest accounts for GRAMPIAN BRANDS LIMITED?

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

What is the status of the latest confirmation statement for GRAMPIAN BRANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for GRAMPIAN BRANDS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Oct 14, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	4 pages	AA

Feb 07, 2024	Notification of Malcolm Properties Limited as a person with significant control on Feb 02, 2024	2 pages	PSC02

Feb 07, 2024	Appointment of Mrs Lucy Jill Strachan as a secretary on Feb 02, 2024	2 pages	AP03

Feb 07, 2024	Termination of appointment of Charles Roderick Stewart as a secretary on Feb 02, 2024	1 pages	TM02

Feb 07, 2024	Cessation of Charles Roderick Stewart as a person with significant control on Feb 02, 2024	1 pages	PSC07

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	4 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Jan 31, 2022	4 pages	AA

Apr 19, 2022	Director's details changed for Mr Alan Charles Palmer on Apr 19, 2022	2 pages	CH01

Apr 19, 2022	Secretary's details changed for Mr Charles Roderick Stewart on Apr 19, 2022	1 pages	CH03

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Jan 31, 2021	4 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Accounts for a dormant company made up to Jan 31, 2020	4 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 28, 2019	Accounts for a dormant company made up to Jan 31, 2019	4 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Accounts for a dormant company made up to Jan 31, 2018	4 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Accounts for a dormant company made up to Jan 31, 2017	4 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GRAMPIAN BRANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRACHAN, Lucy Jill Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,	Feb 02, 2024		Secretary	Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,				319032590001
PALMER, Alan Charles Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,	May 01, 2003		Director	Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,	Scotland	British	1962-12	89601520001
DOUGLAS, John David 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire	Nov 15, 1999	Oct 31, 2005	Secretary	20 Ashley Avenue FK14 7EG Dollar Clackmannanshire		British		62989240001
FERRIE, David Francis Waters Edge Wetheral CA4 8HA Carlisle Cumbria England	Mar 19, 1997	Nov 15, 1999	Secretary	Waters Edge Wetheral CA4 8HA Carlisle Cumbria England		British		38674150002
STEWART, Charles Roderick Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,	Nov 01, 2005	Feb 02, 2024	Secretary	Brookfield House 2 Burnbrae Drive PA3 3BU Linwood Renfrewshire,		British		105569000001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 31, 1996	Mar 19, 1997	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
DOUGLAS, John David 20 Ashley Avenue FK14 7EG Dollar Clackmannanshire	Nov 15, 1999	Oct 31, 2005	Director	20 Ashley Avenue FK14 7EG Dollar Clackmannanshire		British	1957-7	62989240001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Mar 19, 1997	Nov 15, 1999	Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
MCGIBBON, David Campbell 2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Mar 19, 1997	Dec 31, 2001	Director	2 Ewing Walk Milngavie G62 6EG Glasgow Fairways	Scotland	British	1947-12	11793900001
MCGILL, Michael Scott 12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian	Dec 31, 2001	May 01, 2003	Director	12 Lonsdale Terrace EH3 9HN Edinburgh Midlothian		British	1968-2	71832030001
STEVENSON, David Deas Springhill DG13 0LP Langholm Dumfriesshire	Mar 19, 1997	Nov 15, 1999	Director	Springhill DG13 0LP Langholm Dumfriesshire	Scotland	British	1941-11	22838300001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 31, 1996	Mar 19, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 31, 1996	Mar 19, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN BRANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Malcolm Properties Limited

Feb 02, 2024

Kilbuck Lane

Haydock

WA11 9UX St. Helens

Unit B

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00176197

Natures of Control

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

Mr Charles Roderick Stewart

Jul 01, 2016

Brookfield House

2 Burnbrae Drive

PA3 3BU Linwood

Renfrewshire,

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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