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The Grampian Venture Capital Fund Limited

The Grampian Venture Capital Fund Limited is an active company incorporated on 23 February 1987 with the registered office located in Aberdeen, City of Aberdeen. The Grampian Venture Capital Fund Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103297
Private limited company
Scottish Company
Age
38 years
Incorporated 23 February 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01224202900
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • Local Govt. Chief Officer • British • Lives in Scotland • Born in Aug 1956
Director • Hotelier • British • Lives in Scotland • Born in Sep 1958
Director • Scottish • Lives in Scotland • Born in Apr 1961
Director • None • British • Lives in Scotland • Born in Aug 1948
Director • Councillor • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£161.79K
Increased by £15.79K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£231.79K
Increased by £15.79K (+7%)
Total Liabilities
-£650
Same as previous period
Net Assets
£231.14K
Increased by £15.79K (+7%)
Debt Ratio (%)
0%
Decreased by 0.02% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
John Barclay Cox Details Changed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Mrs Sonya Adele Warren Appointed
1 Year 2 Months Ago on 20 Jun 2024
David John Bremner Resigned
1 Year 2 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Director's details changed for John Barclay Cox on 27 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Appointment of Mrs Sonya Adele Warren as a director on 20 June 2024
Submitted on 1 Jul 2024
Termination of appointment of David John Bremner as a director on 8 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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