Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GRANDTULLY HOLDINGS LIMITED
Company Information for

GRANDTULLY HOLDINGS LIMITED

GRANDTULLY BRIDGE GALLERIES, GRANDTULLY, PITLOCHRY, PH9 0PL,
Company Registration Number
SC491488
Private Limited Company
Active

Company Overview

About Grandtully Holdings Ltd
GRANDTULLY HOLDINGS LIMITED was founded on 2014-11-18 and has its registered office in Pitlochry. The organisation's status is listed as "Active". Grandtully Holdings 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
Company Name
GRANDTULLY HOLDINGS LIMITED
 
Legal Registered Office
GRANDTULLY BRIDGE GALLERIES
GRANDTULLY
PITLOCHRY
PH9 0PL
 
Filing Information
Company Number SC491488
Company ID Number SC491488
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:34:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRANDTULLY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HILARIE GRACE BURNETT
 Director 2015-01-05
IAIN BURNETT
 Director 2015-11-16
PETER METCALFE HOUNAM
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KEITH HUGGINS
 Director 2015-01-05 2016-08-31
JANICE KENNEDY
 Director 2014-11-18 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARIE GRACE BURNETT LEGENDS OF GRANDTULLY LIMITED Director 2015-01-05 CURRENT 2014-11-17 Active
HILARIE GRACE BURNETT HIGHLAND CHOCOLATIER LIMITED Director 2015-01-05 CURRENT 2013-05-02 Active
HILARIE GRACE BURNETT GRANDTULLY BRIDGE GALLERIES LIMITED Director 2004-12-30 CURRENT 2004-12-30 Active
IAIN BURNETT HIGHLAND CHOCOLATIER LIMITED Director 2015-01-05 CURRENT 2013-05-02 Active
IAIN BURNETT GRANDTULLY BRIDGE GALLERIES LIMITED Director 2005-09-01 CURRENT 2004-12-30 Active
PETER METCALFE HOUNAM LEGENDS OF GRANDTULLY LIMITED Director 2015-01-05 CURRENT 2014-11-17 Active
PETER METCALFE HOUNAM HIGHLAND CHOCOLATIER LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
PETER METCALFE HOUNAM GRANDTULLY BRIDGE GALLERIES LIMITED Director 2004-12-30 CURRENT 2004-12-30 Active

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.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29SH19Statement of capital on 2022-03-29 GBP 10,000
2022-03-17SH20Statement by Directors
2022-03-17CAP-SSSolvency Statement dated 30/04/21
2022-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21SH08Change of share class name or designation
2020-07-21RES12Resolution of varying share rights or name
2020-07-20SH19Statement of capital on 2020-07-20 GBP 80,000
2020-07-20SH20Statement by Directors
2020-07-20CAP-SSSolvency Statement dated 20/03/20
2020-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-20SH10Particulars of variation of rights attached to shares
2020-04-22AP01DIRECTOR APPOINTED MR CALUM BURNETT
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14SH19Statement of capital on 2019-03-14 GBP 80,007
2019-03-14SH20Statement by Directors
2019-03-14CAP-SSSolvency Statement dated 31/12/18
2019-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN BURNETT
2018-11-06PSC07CESSATION OF HILARIE GRACE BURNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22SH0113/02/17 STATEMENT OF CAPITAL GBP 110001
2017-12-20SH0113/02/17 STATEMENT OF CAPITAL GBP 110006
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 110000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 110000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEITH HUGGINS
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AP01DIRECTOR APPOINTED MR IAIN BURNETT
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 110000
2016-01-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-14AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JANICE KENNEDY
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM Grandtully Pitlochry Perthshire PH9 0PL United Kingdom
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 110000
2015-05-30SH0114/01/15 STATEMENT OF CAPITAL GBP 110000
2015-05-30SH0112/01/15 STATEMENT OF CAPITAL GBP 20001
2015-05-30AP01DIRECTOR APPOINTED MS HILARIE GRACE BURNETT
2015-05-30AP01DIRECTOR APPOINTED MR GRAHAM KEITH HUGGINS
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANDTULLY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRANDTULLY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDTULLY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRANDTULLY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRANDTULLY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDTULLY HOLDINGS LIMITED
Trademarks
We have not found any records of GRANDTULLY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDTULLY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as GRANDTULLY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANDTULLY HOLDINGS 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 GRANDTULLY HOLDINGS 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 GRANDTULLY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH9 0PL