GRAMPIAN BRANDS LIMITED
BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD PA3 3BU- Active
- Private Limited Company
- Company No. SC171139
- Last Updated: 01 Mar 2024
Company Profile
GRAMPIAN BRANDS LIMITED was incorporated on Tuesday, December 31, 1996 as a Private Limited Company with registered address in LINWOOD. GRAMPIAN BRANDS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 1 month and 23 days.
| Name | GRAMPIAN BRANDS LIMITED |
|---|---|
| Company number | SC171139 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE 2 BURNBRAE DRIVE LINWOOD PA3 3BU |
|---|---|
| Country Of Origin |
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 | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against GRAMPIAN BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAMPIAN BRANDS LIMITED | 31 Dec 1996 |