GRANGE TECHNICAL SERVICES LTD.

Profile GRANGE TECHNICAL SERVICES LTD.

Actual on 01.08.2021
Company name
GRANGE TECHNICAL SERVICES LTD.
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Company number
SC168781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 October 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
22 WESTHILL GRANGE, WESTHILL, ABERDEENSHIRE, AB32 6QJ
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PSC and Officers GRANGE TECHNICAL SERVICES LTD.

Officers

(as of 25.09.2020)

WOOD, Elizabeth
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 22 Westhill Grange, Westhill, AB32 6QJ
Role: Secretary
WOOD, Stanley Devine Philip
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 22 Westhill Grange, Westhill, AB32 6QT
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: British
MABBOTT, Stephen
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Stanley Devine Philip Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Elizabeth Duffus Wood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Westhill, Scotland, Aberdeen
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent