GROSSART ASSOCIATES LIMITED
NASMYTH BUILDING NASMYTH AVENUE, SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE G75 0QR- Active
- Private Limited Company
- Company No. SC224604
- Last Updated: 07 Apr 2024
Company Profile
GROSSART ASSOCIATES LIMITED was incorporated on Thursday, October 25, 2001 as a Private Limited Company with registered address in EAST KILBRIDE. GROSSART ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 30 days.
| Name | GROSSART ASSOCIATES LIMITED |
|---|---|
| Company number | SC224604 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NASMYTH BUILDING NASMYTH AVENUE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE G75 0QR |
|---|---|
| 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 |
|---|---|
| Mr Kenneth Campbell Nationality: British |
Dates: Wednesday, August 16, 2023 - present
significant influence or control
|
| Mr Paul Francis Sheridan Nationality: British |
Dates: Tuesday, August 16, 2022 - present
significant influence or control
|
| Mr Darren Russell Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr William Grossart Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Miss Carole Leslie Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Brian Hanley Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr John Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Grossart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2025 |
| Last confirmation statement dated | 06 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROSSART ASSOCIATES LIMITED | 25 Oct 2001 |