GRAMPIAN COMMERCIALS LIMITED — SC242297, Whitehills , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	GRAMPIAN COMMERCIALS LIMITED copy copied
Company number	SC242297 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 15 January 2003 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Wednesday, 15 January 2025 due by Tuesday, 28 January 2025 Last statement dated Monday, 15 January 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	8 GRANT STREET, ABERDEENSHIRE, WHITEHILLS, AB45 2NU copy copied

Officers

(as of 20.08.2022)

CAMPBELL, John Grant

Status:	Active
Appointed on:	Saturday, 11 October 2008
Correspondence address:	Westland 8 Grant Street, Whitehills, Banff, Aberdeenshire, AB45 2NU
Nationality:	Scottish
Role:	Secretary

CAMPBELL, John Grant

Status:	Active
Appointed on:	Wednesday, 15 January 2003
Correspondence address:	Westland 8 Grant Street, Whitehills, Banff, Aberdeenshire, AB45 2NU
Nationality:	Scottish
Date of birth:	March 1955
Role:	Director
Occupation:	Paint Sprayer
Country of residence:	Scotland

CRUICKSHANK, Brian

Status:	Active
Appointed on:	Wednesday, 15 January 2003
Correspondence address:	12 Colleonard Avenue, Banff, Aberdeenshire, AB45 1DZ
Nationality:	Scottish
Date of birth:	July 1962
Role:	Director
Occupation:	Paint Sprayer
Country of residence:	Scotland

ADD ACCOUNTANCY LIMITED

Status:	Not active
Appointed on:	Thursday, 01 May 2003
Resigned on:	Saturday, 11 October 2008
Correspondence address:	6 Market Square, Oldmeldrum, Aberdeenshire, AB51 0AA
Role:	Corporate Secretary

J M TAYLOR

Status:	Not active
Appointed on:	Wednesday, 15 January 2003
Resigned on:	Thursday, 01 May 2003
Correspondence address:	7 Constitution Street, Inverurie, AB51 4SQ
Role:	Corporate Nominee Secretary

ADAM, Alison Margaret

Status:	Not active
Appointed on:	Wednesday, 15 January 2003
Resigned on:	Tuesday, 21 January 2003
Correspondence address:	75 Snipe Street, Ellon, Aberdeenshire, AB41 9FW
Nationality:	British
Date of birth:	September 1959
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Brian Cruickshank

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Grant Street, Whitehills, Aberdeenshire, AB45 2NU
Nationality:	Scottish
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr John Grant Campbell

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Grant Street, Whitehills, Aberdeenshire, AB45 2NU
Nationality:	Scottish
Date of birth:	March 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr John Grant Campbell

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Whitehills, Aberdeenshire
Nationality:	Scottish
Date of birth:	March 1955
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent