GRAMPIAN HIGHLAND RESOURCES LIMITED
UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE KW10 6UB- Active
- Private Limited Company
- Company No. SC277855
- Last Updated: 01 Mar 2024
Company Profile
GRAMPIAN HIGHLAND RESOURCES LIMITED was incorporated on Friday, December 24, 2004 as a Private Limited Company with registered address in GOLSPIE. GRAMPIAN HIGHLAND RESOURCES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 8 months and 27 days.
| Name | GRAMPIAN HIGHLAND RESOURCES LIMITED |
|---|---|
| Company number | SC277855 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 GOLSPIE BUSINESS PARK GOLSPIE KW10 6UB |
|---|---|
| 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 |
|---|---|
| Miss Karen Sutherland Nationality: Scottish |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Well Accounts Ltd Golspie Business Park, KW10 6UB |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Macgregor Sherret Nationality: British |
Dates: Thursday, December 29, 2016 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Brian Watson Sherret Nationality: British |
Dates: Thursday, December 29, 2016 - Tuesday, January 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
No mortgages have been registered against GRAMPIAN HIGHLAND RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAMPIAN HIGHLAND RESOURCES LIMITED | 24 Dec 2004 |