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Ground Developments Limited
Ground Developments Limited is an active company incorporated on 30 October 2003 with the registered office located in Bathgate, West Lothian. Ground Developments Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC258485
Private limited company
Scottish Company
Age
21 years
Incorporated
30 October 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
31 October 2024
(11 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(21 days remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Ground Developments Limited
Contact
Update Details
Address
Unit 1 Burnhouse Industrial Estate
Whitburn
Bathgate
EH47 0LQ
Scotland
Same address for the past
8 years
Companies in EH47 0LQ
Telephone
01506884405
Email
Available in Endole App
Website
Grounddevelopments.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mr Peter Owen Nicholas
Director • PSC • Civil Engineer • New Zealander • Lives in New Zealand • Born in Aug 1963
Kevin James Mackenzie
Director • Quantity Surveyor • British • Lives in Scotland • Born in Nov 1986
Wayne Charles Barr
Director • Construction Director • New Zealander • Lives in UK • Born in Nov 1975
Mr Andrew Harvey Warneford
Director • Construction Director • New Zealander • Lives in UK • Born in Jun 1977
Sara Elizabeth Nicholas
Secretary • Manager • British • Lives in New Zealand • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Equipment Hire Limited
Sara Elizabeth Nicholas, , and 1 more are mutual people.
Active
Ge Solutions Consulting Limited
Kevin James Mackenzie and Mr Peter Owen Nicholas are mutual people.
Active
Mayrock Ltd
Kevin James Mackenzie is a mutual person.
Active
GDL Jackdaw Ltd
Kevin James Mackenzie is a mutual person.
Active
Crail Airfield Ltd
Kevin James Mackenzie is a mutual person.
Active
Power Partners Scotland Ltd
Wayne Charles Barr is a mutual person.
Active
Dirt Traka Limited
Wayne Charles Barr is a mutual person.
Active
GDL Piling Limited
Kevin James Mackenzie and Mr Peter Owen Nicholas are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£1.41M
Decreased by £356.94K (-20%)
Turnover
Unreported
Same as previous period
Employees
44
Same as previous period
Total Assets
£5.09M
Increased by £57.95K (+1%)
Total Liabilities
-£786.44K
Decreased by £584.36K (-43%)
Net Assets
£4.31M
Increased by £642.31K (+18%)
Debt Ratio (%)
15%
Decreased by 11.78% (-43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Mr Peter Owen Nicholas Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Sara Elizabeth Nicholas Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Mr Peter Owen Nicholas (PSC) Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Own Shares Purchased
2 Years 10 Months Ago on 23 Dec 2022
Shares Cancelled
2 Years 10 Months Ago on 6 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 30 May 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 24 Dec 2023
Change of details for Mr Peter Owen Nicholas as a person with significant control on 11 August 2023
Submitted on 18 Aug 2023
Secretary's details changed for Sara Elizabeth Nicholas on 11 August 2023
Submitted on 18 Aug 2023
Director's details changed for Mr Peter Owen Nicholas on 11 August 2023
Submitted on 18 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Jun 2023
Purchase of own shares.
Submitted on 23 Dec 2022
Cancellation of shares. Statement of capital on 31 October 2022
Submitted on 6 Dec 2022
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Repayment History
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