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Company Information for

GROSVENOR (ABERDEEN) LIMITED

35 GROSVENOR PLACE, ABERDEEN, AB25 2RE,

Company Registration Number

SC244650

Private Limited Company

Active

Company Overview

About Grosvenor (aberdeen) Ltd

GROSVENOR (ABERDEEN) LIMITED was founded on 2003-02-26 and has its registered office in . The organisation's status is listed as "Active". Grosvenor (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GROSVENOR (ABERDEEN) LIMITED

35 GROSVENOR PLACE ABERDEEN AB25 2RE Other companies in AB25

Filing Information

Company Number		SC244650
Company ID Number		SC244650
Date formed		2003-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB814438239

Last Datalog update:	2024-04-06 15:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR (ABERDEEN) LIMITED

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Company Officers of GROSVENOR (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK DAVIDSON RITCHIE	Company Secretary	2003-02-26
ELAINE RITCHIE	Director	2003-02-26
PATRICK DAVIDSON RITCHIE	Director	2003-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-02-26	2003-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK DAVIDSON RITCHIE	PMPY LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Dissolved 2014-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-29		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-02-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-31	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE RITCHIE
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-10-03	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2446500002
2019-04-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	PSC09	Withdrawal of a person with significant control statement on 2018-04-12
2018-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK DAVIDSON RITCHIE
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-04-20	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-10-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVIDSON RITCHIE / 15/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RITCHIE / 15/03/2010
2009-09-29	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-02-28	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-15	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-04-05	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-30	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-18	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-23	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-05-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-26	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to GROSVENOR (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GROSVENOR (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-05-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 213,269
Creditors Due Within One Year	2012-08-01	£ 492,561

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROSVENOR (ABERDEEN) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 1,174
Current Assets	2012-08-01	£ 541,409
Debtors	2012-08-01	£ 80,665
Fixed Assets	2012-08-01	£ 307,952
Shareholder Funds	2012-08-01	£ 143,531
Stocks Inventory	2012-08-01	£ 459,570
Tangible Fixed Assets	2012-08-01	£ 92,894

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GROSVENOR (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GROSVENOR (ABERDEEN) LIMITED

Trademarks

We have not found any records of GROSVENOR (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GROSVENOR (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as GROSVENOR (ABERDEEN) LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where GROSVENOR (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GROSVENOR (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GROSVENOR (ABERDEEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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