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Company Information for

GRAMPIAN HOLDINGS LIMITED

MOTIVE OFFICE CAIRNTON ROAD, BOYNDIE DROME, BANFF, ABERDEENSHIRE, AB45 2LR,
Company Registration Number
SC511314
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grampian Holdings Ltd
GRAMPIAN HOLDINGS LIMITED was founded on 2015-07-22 and has its registered office in Banff. The organisation's status is listed as "Active - Proposal to Strike off". Grampian Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRAMPIAN HOLDINGS LIMITED
 
Legal Registered Office
MOTIVE OFFICE CAIRNTON ROAD
BOYNDIE DROME
BANFF
ABERDEENSHIRE
AB45 2LR
 
Filing Information
Company Number SC511314
Company ID Number SC511314
Date formed 2015-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 11:01:33
Primary Source:Companies House
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Companies with same name GRAMPIAN HOLDINGS LIMITED
The following companies were found which have the same name as GRAMPIAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMPIAN HOLDINGS PTY. LTD. Active Company formed on the 1995-01-11
GRAMPIAN HOLDINGS INC. Alberta Active Company formed on the 2005-03-09
GRAMPIAN HOLDINGS COMPANY LIMITED Active Company formed on the 2014-12-24
GRAMPIAN HOLDINGS LIMITED Newfoundland and Labrador Dissolved
GRAMPIAN HOLDINGS INC Georgia Unknown
GRAMPIAN HOLDINGS INC Georgia Unknown
GRAMPIAN HOLDINGS LLC 1314 Everit Place Nassau Hewlett NY 11557 Active Company formed on the 2023-08-22

Company Officers of GRAMPIAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD ACTON
 Director 2015-07-22
JAMES PHILIP GREGG
 Director 2015-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD ACTON MOTIVE FABRICATION LTD Director 2017-03-02 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID EDWARD ACTON GRAMPIAN WIND INVESTMENT LIMITED Director 2017-01-01 CURRENT 2015-07-22 Active - Proposal to Strike off
DAVID EDWARD ACTON MOTIVE CERTIFICATION & INSPECTION LIMITED Director 2016-09-27 CURRENT 2011-09-01 Active
DAVID EDWARD ACTON WIND KW LIMITED Director 2016-01-15 CURRENT 2015-07-24 Active
DAVID EDWARD ACTON MOTIVE RENTALS LTD. Director 2011-07-01 CURRENT 2010-08-13 Active
JAMES PHILIP GREGG MOTIVE FABRICATION LTD Director 2017-03-02 CURRENT 2016-09-06 Active - Proposal to Strike off
JAMES PHILIP GREGG WIND KW LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
JAMES PHILIP GREGG GRAMPIAN WIND INVESTMENT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE ENGINEERING LTD. Director 2014-10-22 CURRENT 2014-10-21 Active - Proposal to Strike off
JAMES PHILIP GREGG CORNHILL HIGHLAND GAMES Director 2014-03-28 CURRENT 2004-10-28 Active
JAMES PHILIP GREGG MOTIVE SUBSEA SERVICES LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE OFFSHORE GROUP LTD. Director 2013-01-28 CURRENT 2013-01-28 Active
JAMES PHILIP GREGG MOTIVE MANUFACTURING . LTD. Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE CERTIFICATION & INSPECTION LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
JAMES PHILIP GREGG MOTIVE RENEWABLE ENERGY SERVICES LTD Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE CONSTRUCTION SERVICES LTD Director 2010-08-24 CURRENT 2010-08-24 Active
JAMES PHILIP GREGG MOTIVE RENTALS LTD. Director 2010-08-13 CURRENT 2010-08-13 Active
JAMES PHILIP GREGG GRAMPIAN PROPERTY LTD. Director 2002-03-07 CURRENT 2002-03-07 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
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD ACTON
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILIP GREGG
2017-04-27AA31/12/16 TOTAL EXEMPTION SMALL
2017-04-27AA01PREVEXT FROM 31/07/2016 TO 31/12/2016
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN HOLDINGS 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 GRAMPIAN 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
GRAMPIAN 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of GRAMPIAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN HOLDINGS LIMITED
Trademarks
We have not found any records of GRAMPIAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN 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 (68209 - Other letting and operating of own or leased real estate) as GRAMPIAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN 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 GRAMPIAN 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 GRAMPIAN 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.
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    Other companies at postcode AB45 2LR