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GRAMPIAN CATERING EQUIPMENT LIMITED

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

This company is commonly known as Grampian Catering Equipment Limited. The company was founded 26 years ago and was given the registration number SC189720. The firm's registered office is in ELLON. You can find them at Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:GRAMPIAN CATERING EQUIPMENT LIMITED
Company Number:SC189720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB41 8BY

Secretary11 May 2018Active
21 Laverock Hill, Ellon, AB41 8BE

Director25 September 1998Active
Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BY

Director01 April 2010Active
14 Whitehills Court, Ellon, AB41 8AW

Secretary01 April 2001Active
Inverebrie, Ellon, AB41 8PX

Secretary25 September 1998Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ

Corporate Secretary25 September 1998Active
14 Whitehills Court, Ellon, AB41 8AW

Director01 October 2002Active
Raxton Cottage, Raxton Cottage, Tarves, Ellon, United Kingdom, AB41 7LE

Director01 October 2008Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DD

Director25 September 1998Active

People with Significant Control

Mr. Graham Arthur Batty
Notified on:10 August 2016
Status:Active
Date of birth:October 1956
Nationality:Scottish
Address:Unit 5b, Balmacassie Brae, Balmacassie Commercial Park, Ellon, AB41 8BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Margaret Batty
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Scottish
Country of residence:Scotland
Address:Unit 5b, Balmacassie Brae, Ellon, Scotland, AB41 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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