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GRAMPIAN RETAIL LIMITED

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

This company is commonly known as Grampian Retail Limited. The company was founded 72 years ago and was given the registration number SC028775. The firm's registered office is in LINWOOD. You can find them at Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GRAMPIAN RETAIL LIMITED
Company Number:SC028775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1952
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Scotland, PA3 3BU

Secretary02 February 2024Active
Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Scotland, PA3 3BU

Director01 May 2003Active
20 Ashley Avenue, Dollar, FK14 7EG

Secretary30 March 1990Active
Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Scotland, PA3 3BU

Secretary01 November 2005Active
8 Buchanan Drive, Rutherglen, Glasgow, G73 3PE

Secretary-Active
20 Ashley Avenue, Dollar, FK14 7EG

Director01 July 1998Active
Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

Director-Active
12 Lonsdale Terrace, Edinburgh, EH3 9HN

Director31 December 2001Active
Kildonan 4 Eglinton Crescent, Troon, KA10 6LQ

Director-Active

People with Significant Control

Malcolm Properties Limited
Notified on:02 February 2024
Status:Active
Country of residence:England
Address:Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:Brookfieldhouse, Brookfield House, Linwood, Scotland, PA3 3BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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