CONTRACT SOLUTIONS (GRAMPIAN) LTD
5-9 BON ACCORD CRESCENT, ABERDEEN AB11 6DN- Active
- Private Limited Company
- Company No. SC368758
- Last Updated: 01 Mar 2024
Company Profile
CONTRACT SOLUTIONS (GRAMPIAN) LTD was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in ABERDEEN. CONTRACT SOLUTIONS (GRAMPIAN) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 26 days.
| Name | CONTRACT SOLUTIONS (GRAMPIAN) LTD |
|---|---|
| Company number | SC368758 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN |
|---|---|
| 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 |
|---|---|
| Contract Solutions Group Holdings Ltd Bon Accord Crescent, AB11 6DN |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Pauline Rossanna Merchant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Ms Louise Lynsey Buchan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Calum Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
| Mr Alan Christopher Merchant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Laura Michelle Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CONTRACT SOLUTIONS (GRAMPIAN) LTD | 18 Nov 2009 |
| CONTRACT SERVICES GRAMPIAN LTD | 16 Dec 2009 |