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GRAMPIAN PROPERTY GROUP LIMITED

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

This company is commonly known as Grampian Property Group Limited. The company was founded 26 years ago and was given the registration number SC186213. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAMPIAN PROPERTY GROUP LIMITED
Company Number:SC186213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Hamilton Place, Aberdeen, AB15 5BA

Director12 November 1998Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary25 October 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary14 September 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary28 May 1998Active
43 Earnsheugh Circle, Cove Bay, Aberdeen, AB12 3PY

Director12 November 1998Active
98 Hamilton Place, Aberdeen, AB15 5BA

Director12 November 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director28 May 1998Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Thomas Davidson Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:98, Hamilton Place, Aberdeen, United Kingdom, AB15 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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