GRAMPIAN HIGHLAND RESOURCES LIMITED
Overview
| Company Name | GRAMPIAN HIGHLAND RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC277855 |
| Jurisdiction | Scotland |
| Date of Creation |
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 HIGHLAND RESOURCES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is GRAMPIAN HIGHLAND RESOURCES LIMITED located?
| Registered Office Address | Unit 8 Golspie Business Park KW10 6UB Golspie Sutherland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAMPIAN HIGHLAND RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRAMPIAN HIGHLAND RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for GRAMPIAN HIGHLAND RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 01, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Well Accounts Ltd as a person with significant control on Mar 13, 2020 | 2 pages | PSC05 | ||
Director's details changed for Miss Karen Sutherland on Mar 13, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Miss Karen Sutherland on Mar 13, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Marcus Donald Maciver on Mar 13, 2020 | 2 pages | CH01 | ||
Change of details for Miss Karen Sutherland as a person with significant control on Mar 13, 2020 | 2 pages | PSC04 | ||
Registered office address changed from Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH United Kingdom to Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB on Mar 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2019 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Notification of Karen Sutherland as a person with significant control on Jan 02, 2019 | 2 pages | PSC01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Notification of Well Accounts Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC02 | ||
Cessation of Brian Watson Sherret as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Cessation of Fiona Macgregor Sherret as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Registered office address changed from Craigroyston Lodge Cawdor Street Nairn IV12 4QS to Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH on Jan 04, 2019 | 1 pages | AD01 | ||
Who are the officers of GRAMPIAN HIGHLAND RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Karen | Secretary | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | 253939350001 | |||||||
| MACIVER, Marcus Donald | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | British | Director | 214191690001 | ||||
| SUTHERLAND, Karen | Director | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | Scotland | Scottish | Director | 167925860001 | ||||
| MCGILL, Alasdair Iain | Secretary | 21 Craigshannoch AB51 4LL Inverurie Aberdeenshire | British | 101491100001 | ||||||
| SHERRET, Fiona Macgregor | Secretary | Craigroyston Lodge Cawdor Street IV12 4QS Nairn Morayshire | British | Company Director | 83615820002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEATTIE, Robert | Director | Poles Road IV25 3HP Dornoch 7 Sutherland Scotland | Scotland | British | Company Director | 204056840001 | ||||
| CAMERON, James Malcolm | Director | Poles Road IV25 3HP Dornoch 7 Sutherland Scotland | United Kingdom | British | Chartered Accountant | 171394450002 | ||||
| MCGILL, Alasdair Iain | Director | 21 Craigshannoch AB51 4LL Inverurie Aberdeenshire | United Kingdom | British | Company Director | 101491100001 | ||||
| MCGILL, Joanna | Director | 21 Craigshannoch AB51 4LL Inverurie | United Kingdom | British | Manager | 101491110001 | ||||
| SHERRET, Brian Watson | Director | Craigroyston Lodge 12 Cawdor Street IV12 4QS Nairn Morayshire | Scotland | British | Company Director | 87253220002 | ||||
| SHERRET, Fiona Macgregor | Director | Craigroyston Lodge Cawdor Street IV12 4QS Nairn Morayshire | United Kingdom | British | Co Director | 83615820002 |
Who are the persons with significant control of GRAMPIAN HIGHLAND RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Karen Sutherland | Jan 02, 2019 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Well Accounts Ltd | Jan 01, 2019 | Golspie Business Park KW10 6UB Golspie Unit 8 Sutherland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Watson Sherret | Dec 29, 2016 | Main Street KW10 6RH Golspie Mackay & Co Ca Sutherland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Macgregor Sherret | Dec 29, 2016 | Main Street KW10 6RH Golspie Mackay & Co Ca Sutherland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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