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Contract Solutions Group Holdings Ltd

Contract Solutions Group Holdings Ltd is a dormant company incorporated on 15 December 2017 with the registered office located in Aberdeen, City of Aberdeen. Contract Solutions Group Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC583964
Private limited company
Scottish Company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Contract Solutions Group Holdings Ltd
Contact
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
2
Andrew William Imrie
Director • British • Lives in Scotland • Born in Jun 1973
Louise Lynsey Buchan
Director • British • Lives in Scotland • Born in Aug 1981
James Anderson Clark
Director • British • Lives in Scotland • Born in Aug 1954
Alan Christopher Merchant
Director • British • Lives in Scotland • Born in Feb 1952
Fiona Jane Booth
Director • British • Lives in Scotland • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Contract Solutions (Grampian) Ltd
Laura Michelle Sutherland, Aberdein Considine Secretarial Services Limited, and 4 more are mutual people.
Active
Grampian Packaging Supplies Limited
Louise Lynsey Buchan, Laura Michelle Sutherland, and 3 more are mutual people.
Active
Enelift Ltd
Aberdein Considine Secretarial Services Limited and James Anderson Clark are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Chap (Holdings) Limited
James Anderson Clark is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£832.17K
Same as previous period
Total Liabilities
-£3.01M
Same as previous period
Net Assets
-£2.17M
Same as previous period
Debt Ratio (%)
361%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Fiona Jane Booth Appointed
4 Months Ago on 5 May 2025
Andrew William Imrie Resigned
4 Months Ago on 5 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Alan Christopher Merchant (PSC) Resigned
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
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Documents
Appointment of Ms Fiona Jane Booth as a director on 5 May 2025
Submitted on 2 Jul 2025
Termination of appointment of Andrew William Imrie as a director on 5 May 2025
Submitted on 2 Jul 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 23 Dec 2024
Cessation of Alan Christopher Merchant as a person with significant control on 12 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 28 August 2024
Submitted on 3 Sep 2024
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 13 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 19 Dec 2022
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Repayment History
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