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Grampian Growers (Services) Limited

Grampian Growers (Services) Limited is an active company incorporated on 30 August 1974 with the registered office located in Tamworth, Staffordshire. Grampian Growers (Services) Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01182518
Private limited by guarantee without share capital
Age
51 years
Incorporated 30 August 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Azets Azets
Ventura Park Road
Tamworth
Staffordshire
B78 3HL
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Azets, International House 20 Hatherton Street Walsall WS4 2LA England
Telephone
01674830555
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Interim Managing Director & Finance Dire • British • Lives in UK • Born in Jul 1967
Director • Farmer • British • Lives in Scotland • Born in Jan 1948
Director • Farmer • British • Lives in Scotland • Born in Jan 1960
Director • Farmer • British • Lives in Scotland • Born in Jan 1969
Director • Commercial Director • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Seed Exports Limited
Robert Colin Inglis, Mr John Don McWilliam, and 1 more are mutual people.
Active
DS Landsburgh Ltd
David Scott Landsburgh is a mutual person.
Active
WM Fraser Limited
Mr John Don McWilliam and Mrs Kirsty Hunter Spink are mutual people.
Active
D W Argo Limited
Lynn Elizabeth Neill is a mutual person.
Active
Salmon Gibston Farms Limited
Mr Peter Gordon Salmon is a mutual person.
Active
A J Lyburn Limited
Mr Graeme William Lyburn is a mutual person.
Active
Discovery Investment Fund Limited
David Scott Landsburgh is a mutual person.
Active
ADDSL Limited
David Scott Landsburgh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £549 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.65K
Increased by £44.75K (+16%)
Total Liabilities
-£79.65K
Increased by £33.89K (+74%)
Net Assets
£245K
Increased by £10.86K (+5%)
Debt Ratio (%)
25%
Increased by 8.19% (+50%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Mr Alasdair Allan Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Lynn Elizabeth Neill Appointed
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mrs Kirsty Hunter Spink Appointed
2 Years 6 Months Ago on 1 May 2023
Mark Mcleod Clark Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Appointment of Mr Alasdair Allan as a director on 4 June 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mrs Lynn Elizabeth Neill as a director on 27 January 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 14 Jun 2024
Registered office address changed from Azets, International House 20 Hatherton Street Walsall WS4 2LA England to Azets Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Accounts for a small company made up to 30 September 2022
Submitted on 20 Jun 2023
Termination of appointment of Mark Mcleod Clark as a director on 30 April 2023
Submitted on 11 May 2023
Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023
Submitted on 10 May 2023
Repayment History
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