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Grantshouse Development Company Limited

Grantshouse Development Company Limited is an active company incorporated on 13 May 2008 with the registered office located in Duns, Berwickshire. Grantshouse Development Company Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
SC342830
Private limited by guarantee without share capital
Scottish Company
Age
17 years
Incorporated 13 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ivy Bank
Main Street
Grantshouse
Berwickshire
TD11 3RW
United Kingdom
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1956
PSC • Director • British • Lives in UK • Born in Jun 1960 • Retired
Director • Farmer • British • Lives in Scotland • Born in Oct 1966
Director • Farmer • British • Lives in Scotland • Born in Oct 1947
Director • Agricultural Contractor • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£136.57K
Increased by £18.46K (+16%)
Turnover
£44.56K
Decreased by £14.84K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£231.28K
Increased by £26.73K (+13%)
Total Liabilities
-£1.83K
Increased by £1.11K (+155%)
Net Assets
£229.44K
Increased by £25.61K (+13%)
Debt Ratio (%)
1%
Increased by 0.44% (+125%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Trevor Warne (PSC) Appointed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Walter Duff Wyse Resigned
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Graham Robert Fleming Appointed
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Second filing for the appointment of Mr Trevor Warne as a director
Submitted on 8 Jan 2025
Withdrawal of a person with significant control statement on 3 January 2025
Submitted on 3 Jan 2025
Notification of Trevor Warne as a person with significant control on 12 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Graham Robert Fleming as a director on 12 January 2023
Submitted on 21 Mar 2024
Termination of appointment of Walter Duff Wyse as a director on 11 March 2024
Submitted on 21 Mar 2024
Registered office address changed from Brockholes Farmhouse Grantshouse Duns Berwickshire TD11 3RL United Kingdom to Ivy Bank Main Street Grantshouse Berwickshire TD11 3RW on 21 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Repayment History
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