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Grampian Property Group Limited ABERDEEN

Founded in 1998, Grampian Property Group, classified under reg no. SC186213 is an active company. Currently registered at Unit 2 The Galleria AB11 6FB, Aberdeen the company has been in the business for 26 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 25th November 1998 Grampian Property Group Limited is no longer carrying the name M M & S (2474).

The firm has one director. Thomas S., appointed on 12 November 1998. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Lynda S., William B. and others listed below. There were no ex secretaries.

Grampian Property Group Limited Address / Contact

Office Address Unit 2 The Galleria
Office Address2 Langstane Place
Town Aberdeen
Post code AB11 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC186213
Date of Incorporation Thu, 28th May 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Thomas S.

Position: Director

Appointed: 12 November 1998

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2017

Resigned: 01 December 2021

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 September 2007

Resigned: 25 October 2017

Lynda S.

Position: Director

Appointed: 12 November 1998

Resigned: 07 April 2004

William B.

Position: Director

Appointed: 12 November 1998

Resigned: 15 March 2004

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 28 May 1998

Resigned: 12 November 1998

Vindex Limited

Position: Corporate Nominee Director

Appointed: 28 May 1998

Resigned: 12 November 1998

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 28 May 1998

Resigned: 14 September 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Thomas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M M & S (2474) November 25, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 19th, June 2023 		Free Download (6 pages)

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