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Grandholm Consulting Ltd

Grandholm Consulting Ltd is a liquidation company incorporated on 4 December 2012 with the registered office located in Aberdeen, City of Aberdeen. Grandholm Consulting Ltd was registered 12 years ago.
Status
Liquidation
Company No
SC438159
Private limited company
Scottish Company
Age
12 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1695 days
Dated 9 December 2019 (5 years ago)
Next confirmation dated 9 December 2020
Was due on 20 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1581 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 14 May 2020
Was due on 14 May 2021 (4 years ago)
Contact
Address
C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 25 Jul 2025 (1 month ago)
Previous address was C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD
Telephone
01224701890
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Oct 1962
Mr Scott Robertson
PSC • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£140.76K
Increased by £16.57K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£152.33K
Increased by £13.04K (+9%)
Total Liabilities
-£25.17K
Increased by £2.26K (+10%)
Net Assets
£127.17K
Increased by £10.79K (+9%)
Debt Ratio (%)
17%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Registered Address Changed
5 Years Ago on 20 May 2020
Accounting Period Shortened
5 Years Ago on 19 May 2020
Full Accounts Submitted
5 Years Ago on 29 Apr 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
6 Years Ago on 13 Sep 2019
Mrs Wendy Mary Robertson (PSC) Details Changed
6 Years Ago on 6 Apr 2019
Confirmation Submitted
6 Years Ago on 12 Dec 2018
Micro Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 25 July 2025
Submitted on 25 Jul 2025
Registered office address changed from 33 Grandholm Grove Bridge of Don Aberdeen Aberdeenshire AB22 8AX to C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD on 20 May 2020
Submitted on 20 May 2020
Resolutions
Submitted on 20 May 2020
Previous accounting period shortened from 31 December 2020 to 14 May 2020
Submitted on 19 May 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 29 Apr 2020
Confirmation statement made on 9 December 2019 with updates
Submitted on 10 Dec 2019
Change of details for Mrs Wendy Mary Robertson as a person with significant control on 6 April 2019
Submitted on 10 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Sep 2019
Confirmation statement made on 9 December 2018 with no updates
Submitted on 12 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Repayment History
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