GRAINTEK UK LTD.

Overview

Company Name	GRAINTEK UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC352327
Jurisdiction	Scotland
Date of Creation	Dec 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAINTEK UK LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRAINTEK UK LTD. located?

Registered Office Address	Westby 64 West High Street DD8 1BJ Forfar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRAINTEK UK LTD.?

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

What is the status of the latest confirmation statement for GRAINTEK UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for GRAINTEK UK LTD.?

Filings
Date	Description	Document	Type
Jul 10, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

May 29, 2024	Registration of charge SC3523270001, created on May 23, 2024	7 pages	MR01

May 15, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Apr 07, 2022	Amended total exemption full accounts made up to Nov 30, 2020	10 pages	AAMD

Mar 16, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Director's details changed for Kenneth Addison on Sep 13, 2021	2 pages	CH01

Sep 13, 2021	Secretary's details changed for Lynn Addison on Sep 13, 2021	1 pages	CH03

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	16 pages	AA

Aug 10, 2021	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Westby 64 West High Street Forfar DD8 1BJ on Aug 10, 2021	1 pages	AD01

Apr 18, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Nov 30, 2019	12 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

May 09, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Apr 23, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Total exemption full accounts made up to Nov 30, 2017	14 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 10, 2016 with updates	6 pages	CS01

Apr 05, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of GRAINTEK UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDISON, Lynn 64 West High Street DD8 1BJ Forfar Westby Scotland	Feb 05, 2009		Secretary	64 West High Street DD8 1BJ Forfar Westby Scotland		British		69362810001
ADDISON, Kenneth 64 West High Street DD8 1BJ Forfar Westby Scotland	Dec 10, 2008		Director	64 West High Street DD8 1BJ Forfar Westby Scotland	Scotland	British	1959-1	73264390002
CROW, Phillip Ian Murrell Close PE19 1LN St Neots 31 United Kingdom	Feb 01, 2015		Director	Murrell Close PE19 1LN St Neots 31 United Kingdom	United Kingdom	British	1964-9	194585220001
ADDISON, Kenneth Fairwinds Cornhill AB45 2AY Banff	Dec 10, 2008	Feb 04, 2009	Secretary	Fairwinds Cornhill AB45 2AY Banff		British		73264390001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Dec 10, 2008	Dec 10, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom				135113890001
CROW, Phillip Ian The Maltings Eaton Socon PE19 8ES St. Neots 6 Cambridgeshire	Dec 10, 2008	Feb 04, 2009	Director	The Maltings Eaton Socon PE19 8ES St. Neots 6 Cambridgeshire		British	1964-9	135561390001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Dec 10, 2008	Dec 10, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAINTEK UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Addison Electrical Limited

Apr 06, 2016

Steven Road

AB54 8SX Huntly

Strathdeveron House

Aberdeenshire

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc204738

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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