GRM MANUFACTURING LIMITED

Overview

Company Name	GRM MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC234209
Jurisdiction	Scotland
Date of Creation	Jul 17, 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 GRM MANUFACTURING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is GRM MANUFACTURING LIMITED located?

Registered Office Address	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,
Undeliverable Registered Office Address	No

What were the previous names of GRM MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 624 LIMITED	Jul 17, 2002	Jul 17, 2002

What are the latest accounts for GRM MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRM MANUFACTURING LIMITED?

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

What are the latest filings for GRM MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with updates	5 pages	CS01

Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 14, 2024	Statement of capital following an allotment of shares on Jul 23, 2024 Capital: GBP 12	4 pages	SH01

Aug 14, 2024	Statement of capital following an allotment of shares on Jul 23, 2024 Capital: GBP 12	4 pages	SH01

Aug 07, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

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

Jul 19, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Director's details changed for Mr Gordon Robert Mathieson on Jul 12, 2023	2 pages	CH01

Jul 12, 2023	Change of details for Mrs Ruth Elizabeth Mathieson as a person with significant control on Jul 12, 2023	2 pages	PSC04

Jul 12, 2023	Secretary's details changed for Ruth Elizabeth Mathieson on Jul 12, 2023	1 pages	CH03

Jul 12, 2023	Change of details for Mr Gordon Robert Mathieson as a person with significant control on Jul 12, 2023	2 pages	PSC04

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 01, 2023	Appointment of Mrs Ruth Elizabeth Mathieson as a director on May 25, 2023	2 pages	AP01

Sep 16, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

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

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Notification of Ruth Elizabeth Mathieson as a person with significant control on Jul 17, 2016	2 pages	PSC01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

May 25, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Jul 28, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of GRM MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIESON, Ruth Elizabeth Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	Oct 11, 2002		Secretary	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,		British		84979800002
MATHIESON, Gordon Robert Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	Oct 11, 2002		Director	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	United Kingdom	British	1968-7	73800880002
MATHIESON, Ruth Elizabeth Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	May 25, 2023		Director	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	Scotland	British	1965-2	226384030001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 17, 2002	Oct 12, 2002	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Jul 17, 2002	Oct 12, 2002	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRM MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Robert Mathieson Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	Jul 17, 2016	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Ruth Elizabeth Mathieson Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	Jul 17, 2016	Glen Works 4 Paisley Road G78 1ND Barrhead Glasgow,	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.

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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