GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN  AB10 1HA
  • Active
  • Private Limited Company
  • Company No. SC093558
  • Last Updated: 01 Mar 2024

Company Profile

GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED was incorporated on Friday, May 31, 1985 as a Private Limited Company with registered address in ABERDEEN. GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 39 years 3 months and 19 days.

Name GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED
Company number SC093558
Company type Private Limited Company
Incorporation date 31 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Country Of Origin UNITED KINGDOM

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
Craig Group Limited 52 - 54 Rose Street, AB10 1HA Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Douglas Craig Nationality: British Dates: Thursday, November 2, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Craig Group Limited AB15 4ZT Dates: Wednesday, April 6, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED 31 May 1985