GRAMPIAN PROPERTY LTD.

Overview

Company Name	GRAMPIAN PROPERTY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC228917
Jurisdiction	Scotland
Date of Creation	Mar 07, 2002

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 PROPERTY LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRAMPIAN PROPERTY LTD. located?

Registered Office Address	Formanlea Cobairdy AB54 7YB Huntly Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of GRAMPIAN PROPERTY LTD.?

Previous Company Names
Company Name	From	Until
JPG ENTERPRISES LTD.	Mar 07, 2002	Mar 07, 2002

What are the latest accounts for GRAMPIAN PROPERTY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRAMPIAN PROPERTY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for GRAMPIAN PROPERTY LTD.?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Satisfaction of charge SC2289170011 in full	4 pages	MR04

Nov 08, 2024	Satisfaction of charge SC2289170010 in full	4 pages	MR04

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 05, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 27, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Sep 27, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Sep 27, 2022	Satisfaction of charge 2 in full	1 pages	MR04

May 06, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 21, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Mar 20, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of GRAMPIAN PROPERTY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGG, James Philip Cobairdy AB54 7YB Huntly Fourmanlea Aberdeenshire	Mar 07, 2002		Director	Cobairdy AB54 7YB Huntly Fourmanlea Aberdeenshire	Scotland	British	1979-12	Engineer	80687090003
GREGG, Sonya Marie Cairnton Road Boyndie Drome AB45 2LR Banff Motive Base Scotland	Dec 12, 2016		Director	Cairnton Road Boyndie Drome AB45 2LR Banff Motive Base Scotland	Scotland	Scottish	1980-3	Accounts Administrator	221037370001
RITCHIE, Sarah 46 Reidhaven Street Whitehills AB45 2NJ Banff Banffshire	Mar 07, 2002	Mar 17, 2014	Secretary	46 Reidhaven Street Whitehills AB45 2NJ Banff Banffshire		British			80687100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAMPIAN PROPERTY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Philip Gregg Cairnto Road Boyndie Drome AB45 2LR Banff Motive Base Scotland	Apr 07, 2016	Cairnto Road Boyndie Drome AB45 2LR Banff Motive Base Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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