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GRANDHOLM PROJECT SERVICES LTD

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

This company is commonly known as Grandholm Project Services Ltd. The company was founded 5 years ago and was given the registration number SC621932. 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 PROJECT SERVICES LTD
Company Number:SC621932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 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

Director26 September 2022Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director20 February 2019Active
Centrum House, 38 Queen Street, Glasgow, Scotland, G1 3DX

Director20 February 2019Active

People with Significant Control

Mr Christopher Mcgeehan
Notified on:25 September 2023
Status:Active
Date of birth:January 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
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Mcgeehan
Notified on:06 August 2019
Status:Active
Date of birth:January 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
Mrs Angela Mcgeehan
Notified on:20 February 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:1, Craigswood Drive, Glasgow, United Kingdom, G69 7FB
Nature of control:
  • Right to appoint and remove directors
Mr John Robert Strachan
Notified on:20 February 2019
Status:Active
Date of birth:February 1949
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
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Officers

Change person director company with change date.

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2020-10-20Address

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

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Change person director company with change date.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-02-20Incorporation

Incorporation company.

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