Malcolm M. Grant (pitgrudy) in Wrightfield Park Maryburgh DINGWALL

Malcolm M. Grant (pitgrudy) DINGWALL

Founded in 1961, Malcolm M. Grant (pitgrudy), classified under reg no. SC037127 is an active company. Currently registered at 34 Wrightfield Park IV7 8ER, Dingwall the company has been in the business for 64 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2005.

The firm has one director. Alan G., appointed on 31 December 1988. There are currently no secretaries appointed. As of 13 July 2025, there were 2 ex directors - George G., Elizabeth G. and others listed below. There were no ex secretaries.

Malcolm M. Grant (pitgrudy) Address / Contact

Office Address	34 Wrightfield Park
Office Address2	Wrightfield Park Maryburgh
Town	Dingwall
Post code	IV7 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC037127
Date of Incorporation	Thu, 28th Dec 1961
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	64 years old
Account last made up date	Sat, 31st Dec 2005
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Alan G.

Position: Secretary

Resigned:

Alan G.

Position: Director

Appointed: 31 December 1988

George G.

Position: Director

Resigned: 27 March 2024

Elizabeth G.

Position: Director

Appointed: 31 December 1988

Resigned: 03 May 1991

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Alan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan G.

Notified on	21 February 2025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian G.

Notified on	6 April 2016
Ceased on	21 February 2025
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 6333.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Dec 2003	annual return
363s	Annual return drawn up to Mon, 29th Dec 2003 with complete member list filed on: 29th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 19th, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 19th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 16th Jan 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Jan 2003 with complete member list filed on: 16th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 28th, August 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 28th, August 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 20th Jan 1999 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Jan 1999 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Feb 1998 with complete member list filed on: 24th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 26th, September 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 5th Feb 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Feb 1996 with complete member list filed on: 5th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 26th Jan 1995 with complete member list filed on: 26th, January 1995	annual return
363s	Annual return drawn up to Thu, 26th Jan 1995 with complete member list filed on: 26th, January 1995	annual return	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
363s	Annual return drawn up to Sun, 6th Feb 1994 with complete member list filed on: 6th, February 1994	annual return
363s	Annual return drawn up to Sun, 6th Feb 1994 with complete member list filed on: 6th, February 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 21st Jan 1993 with complete member list filed on: 21st, January 1993	annual return
363s	Annual return drawn up to Thu, 21st Jan 1993 with complete member list filed on: 21st, January 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 11th, September 1992	accounts	Free Download
363s	Annual return drawn up to Fri, 31st Jan 1992 with complete member list filed on: 31st, January 1992	annual return
363s	Annual return drawn up to Fri, 31st Jan 1992 with complete member list filed on: 31st, January 1992	annual return	Free Download
363a	Annual return drawn up to Thu, 21st Mar 1991 with complete member list filed on: 21st, March 1991	annual return
363a	Annual return drawn up to Thu, 21st Mar 1991 with complete member list filed on: 21st, March 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 25th, April 1990	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 25th, April 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 30th, January 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 30th, January 1989	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 17th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 17th, January 1989	accounts
363	Return made up to 31/12/87; full list of members filed on: 24th, February 1988	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 24th, February 1988	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, October 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 2nd, October 1987	accounts	Free Download
363	Return made up to 31/12/86; full list of members filed on: 7th, July 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 7th, July 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 7th, July 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 7th, July 1987	annual return

Malcolm M. Grant (pitgrudy) DINGWALL

Malcolm M. Grant (pitgrudy) Address / Contact

Company Information / Profile

Company staff

Alan G.

Alan G.

George G.

Elizabeth G.

People with significant control

Company filings

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