GRAND BUILDING LTD.

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

    Company NameGRAND BUILDING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207900
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAND BUILDING LTD.?

    • Other building completion and finishing (43390) / Construction

    Where is GRAND BUILDING LTD. located?

    Registered Office Address
    23 Windford Square
    Sheddocksley
    AB16 6NR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAND BUILDING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GRAND BUILDING LTD.?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for GRAND BUILDING LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Who are the officers of GRAND BUILDING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Maureen
    Windford Square
    Sheddocksley
    AB16 6NR Aberdeen
    23
    Aberdeenshire
    Secretary
    Windford Square
    Sheddocksley
    AB16 6NR Aberdeen
    23
    Aberdeenshire
    British70350700002
    CLARK, Duncan Skinner
    Windford Square
    Sheddocksley
    AB16 6NR Aberdeen
    23
    Aberdeenshire
    Director
    Windford Square
    Sheddocksley
    AB16 6NR Aberdeen
    23
    Aberdeenshire
    ScotlandBritishBuilder70350780002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GRAND BUILDING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Clark
    Sheddocksley
    AB16 6NR Aberdeen
    23 Windford Square
    Grampian
    Scotland
    Jun 07, 2017
    Sheddocksley
    AB16 6NR Aberdeen
    23 Windford Square
    Grampian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Duncan Skinner Clark
    Sheddocksley
    AB16 6NR Aberdeen
    23 Windford Square
    Grampian
    Scotland
    Jun 07, 2017
    Sheddocksley
    AB16 6NR Aberdeen
    23 Windford Square
    Grampian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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