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CONTRACT SOLUTIONS (GRAMPIAN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contract Solutions (grampian) Ltd. The company was founded 15 years ago and was given the registration number SC368758. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONTRACT SOLUTIONS (GRAMPIAN) LTD
Company Number:SC368758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary01 November 2020Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director18 November 2009Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director08 June 2017Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director15 September 2021Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director01 January 2012Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director18 November 2009Active
Amicable House, 252, Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary19 December 2017Active
Amicable House, 252 Union Street, Aberdeen, AB10 1TN

Director30 May 2014Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director05 August 2010Active

People with Significant Control

Contract Solutions Group Holdings Ltd
Notified on:20 December 2017
Status:Active
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Calum Johnston
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Mrs Pauline Rossanna Merchant
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:Amicable House, 252 Union Street, Aberdeen, AB10 1TN
Nature of control:
  • Significant influence or control
Ms Louise Lynsey Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Significant influence or control
Mr Alan Christopher Merchant
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Significant influence or control
Mrs Laura Michelle Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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