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Grangemouth Property Limited

Grangemouth Property Limited is an active company incorporated on 8 May 2006 with the registered office located in Broxburn, West Lothian. Grangemouth Property Limited was registered 19 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
SC302038
Private limited company
Scottish Company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Huws Gray Limited 1 Drovers Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5ND
Scotland
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1980
Director • British • Lives in Wales • Born in Aug 1974
Building Supplies Distribution Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgeon Properties Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
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Bathroom Distribution Group UK Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
A.R. Hendricks Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Ridgeons Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Frontline Bathrooms Ltd
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Harvey Steel Lintels Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Building Supplies Distribution Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Crescent Building Supplies (Ruislip) Limited
Mr Andrew Thomas Wagstaff and Mr Jonathan Barry White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Ian Christopher Anthony Northen Resigned
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Charles Peter Bithell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Jonathan Barry White Appointed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Grafton Merchanting Gb Limited (PSC) Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Ian Christopher Anthony Northen as a director on 6 February 2024
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Change of details for Grafton Merchanting Gb Limited as a person with significant control on 13 June 2022
Submitted on 9 May 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 9 May 2023
Appointment of Mr Jonathan Barry White as a director on 31 March 2023
Submitted on 14 Apr 2023
Termination of appointment of Charles Peter Bithell as a director on 31 March 2023
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Repayment History
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