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GRAMPIAN OAT PRODUCTS LIMITED

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

This company is commonly known as Grampian Oat Products Limited. The company was founded 27 years ago and was given the registration number SC176950. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 10611 - Grain milling.

Company Information

Name:GRAMPIAN OAT PRODUCTS LIMITED
Company Number:SC176950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1997
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 10611 - Grain milling

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD

Secretary26 April 2023Active
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD

Director26 April 2023Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Director27 April 2018Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Director13 August 1997Active
152 Bath Street, Glasgow, G2 4TB

Nominee Secretary04 July 1997Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Secretary01 December 2018Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Secretary13 August 1997Active
Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU

Nominee Director04 July 1997Active
152 Bath Street, Glasgow, G2 4TB

Nominee Director04 July 1997Active
Calveley Court, Calveley, Tarporley,

Director13 August 1997Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Director28 June 2019Active
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

Director28 April 2018Active

People with Significant Control

Agri Food Holdings Limited
Notified on:05 April 2024
Status:Active
Country of residence:United Kingdom
Address:North Western Mills, Gresty Road, Crewe, United Kingdom, CW2 6HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morning Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northwestern Mills, Gresty Road, Crewe, England, CW2 6HP
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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