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Grandtully Holdings Limited

Grandtully Holdings Limited is an active company incorporated on 18 November 2014 with the registered office located in Pitlochry, Perth and Kinross. Grandtully Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC491488
Private limited company
Scottish Company
Age
11 years
Incorporated 18 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Highland Chocolatier
Grandtully
Pitlochry
PH9 0PL
Scotland
Address changed on 19 Dec 2025 (18 days ago)
Previous address was Grandtully Bridge Galleries Grandtully Pitlochry PH9 0PL
Telephone
01887822869
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1973
Director • British • Lives in Scotland • Born in May 1944
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Chocolatier Limited
Iain Burnett, Peter Metcalfe Hounam, and 1 more are mutual people.
Active
Grandtully Bridge Galleries Limited
Iain Burnett and Hilarie Grace Burnett are mutual people.
Active
Legends Of Grandtully Limited
Peter Metcalfe Hounam and Hilarie Grace Burnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£110K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Mr Iain Burnett (PSC) Details Changed
18 Days Ago on 19 Dec 2025
Registered Address Changed
18 Days Ago on 19 Dec 2025
Mr Iain Burnett Details Changed
18 Days Ago on 19 Dec 2025
Mr Iain Burnett (PSC) Details Changed
18 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Change of details for Mr Iain Burnett as a person with significant control on 19 December 2025
Submitted on 22 Dec 2025
Registered office address changed from Grandtully Bridge Galleries Grandtully Pitlochry PH9 0PL to Highland Chocolatier Grandtully Pitlochry PH9 0PL on 19 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Iain Burnett on 19 December 2025
Submitted on 19 Dec 2025
Change of details for Mr Iain Burnett as a person with significant control on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 5 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of share class name or designation
Submitted on 10 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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