GRAMPIAN RETAIL LIMITED
BROOKFIELDHOUSE BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD PA3 3BU- Active
- Private Limited Company
- Company No. SC028775
- Last Updated: 01 Mar 2024
Company Profile
GRAMPIAN RETAIL LIMITED was incorporated on Saturday, March 1, 1952 as a Private Limited Company with registered address in LINWOOD. GRAMPIAN RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 72 years 11 months and 22 days.
| Name | GRAMPIAN RETAIL LIMITED |
|---|---|
| Company number | SC028775 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELDHOUSE BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA3 3BU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Malcolm Properties Limited Kilbuck Lane, Haydock, WA11 9UX |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Roderick Stewart Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 2, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMPIAN RETAIL LIMITED | 01 Mar 1952 |