Grandtully Holdings started in year 2014 as Private Limited Company with registration number SC491488. The Grandtully Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pitlochry at Grandtully Bridge Galleries. Postal code: PH9 0PL.
The company has 4 directors, namely Calum B., Iain B. and Hilarie B. and others. Of them, Peter H. has been with the company the longest, being appointed on 18 November 2014 and Calum B. has been with the company for the least time - from 1 April 2019. As of 29 May 2024, there were 2 ex directors - Graham H., Janice K. and others listed below. There were no ex secretaries.
| Office Address | Grandtully Bridge Galleries |
| Office Address2 | Grandtully |
| Town | Pitlochry |
| Post code | PH9 0PL |
| Country of origin | United Kingdom |
| Registration Number | SC491488 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 16 November 2015
Position: Director
Appointed: 05 January 2015
Position: Director
Appointed: 18 November 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Iain B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hilarie B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iain B.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% shares |
Hilarie B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 110 000 | |||||
| Balance Sheet | ||||||
| Debtors | 100 000 | 100 000 | 100 000 | 70 007 | 70 007 | 70 000 |
| Other Debtors | 7 | 7 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 110 000 | |||||
| Shareholder Funds | 110 000 | |||||
| Other | ||||||
| Accounting Period Subsidiary | 2 015 | |||||
| Amounts Owed By Group Undertakings | 100 000 | 100 000 | 100 000 | 70 000 | 70 000 | 70 000 |
| Amounts Owed To Group Undertakings | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Creditors | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Creditors Due Within One Year | 100 000 | |||||
| Investments Fixed Assets | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 |
| Investments In Group Undertakings | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 | 110 000 |
| Net Current Assets Liabilities | -29 993 | -29 993 | -30 000 | |||
| Number Shares Allotted | 110 000 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 110 000 | |||||
| Total Assets Less Current Liabilities | 110 000 | 110 000 | 110 000 | 80 007 | 80 007 | 80 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-18 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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