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GRANDHOLM MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Grandholm Management Solutions Ltd. The company was founded 10 years ago and was given the registration number SC474571. The firm's registered office is in GLASGOW. You can find them at Centrum House, 38 Queen Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANDHOLM MANAGEMENT SOLUTIONS LTD
Company Number:SC474571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director24 April 2014Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director07 April 2014Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director07 September 2018Active

People with Significant Control

Mr John Robert Strachan
Notified on:24 June 2019
Status:Active
Date of birth:February 1949
Nationality:Scottish
Country of residence:Scotland
Address:Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Mcgeehan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mcgeehan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:Scottish
Country of residence:Scotland
Address:Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Persons with significant control

Change to a person with significant control.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-18Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-21Officers

Change person director company with change date.

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