Grand Scenic Limited

Active03288423 Private limited company
Incorporated
6 December 1996 (29 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Wales
Address
3 Callaghan Square
Cardiff
CF10 5BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 August 2020
Resigned Mccarthy, Michael David as Director
30 November 2016
Appointed Mccarthy, Paul John as Director
28 January 2006
Appointed Williams, Clare Louise as Secretary
28 January 2006
Resigned Mccarthy, Denis Joseph as Secretary
16 December 1996
Appointed Mccarthy, Denis Joseph as Secretary
16 December 1996
Appointed Mccarthy, Michael David as Director
16 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
16 December 1996
Resigned Fncs Limited as Corporate Nominee Director
6 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
6 December 1996
Appointed Fncs Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00955934

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ground Real Estate Limited Owns 25–50% of shares
Rightacres Property Co. Limited Owns 75–100% of shares
Central Quay Eight Limited Owns 75–100% of shares
Grand Scenic Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Change of details for a person with significant control
29 June 2026Accounts for a dormant company30 September 2025
6 December 2025Confirmation statement with no updates6 December 2025
25 November 2025Director's details changed
Show all recent filings

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