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Grampian Brands Limited

Grampian Brands Limited is a dormant company incorporated on 31 December 1996 with the registered office located in Paisley, Renfrewshire. Grampian Brands Limited was registered 28 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
SC171139
Private limited company
Scottish Company
Age
28 years
Incorporated 31 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Brookfield House
2 Burnbrae Drive
Linwood
Renfrewshire,
PA3 3BU
Same address for the past 21 years
Telephone
01413393499
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Malcolm Properties Limited
PSC
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Mutual Companies
Millard Brothers,Limited
Alan Charles Palmer is a mutual person.
Active
Malcolm Properties Limited
Alan Charles Palmer is a mutual person.
Active
Duncan Fearnley Distribution Limited
Alan Charles Palmer is a mutual person.
Active
Grampian Industries Limited
Alan Charles Palmer is a mutual person.
Active
Clachan Excavations & Construction (Overseas) Limited
Alan Charles Palmer is a mutual person.
Active
Stag House Two Limited
Alan Charles Palmer is a mutual person.
Active
Roddy International Limited
Alan Charles Palmer is a mutual person.
Active
Marshall Equipment Hire Limited
Alan Charles Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£166.4K
Same as previous period
Net Assets
-£166.4K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Charles Roderick Stewart Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mrs Lucy Jill Strachan Appointed
1 Year 9 Months Ago on 2 Feb 2024
Malcolm Properties Limited (PSC) Appointed
1 Year 9 Months Ago on 2 Feb 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Oct 2024
Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
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