Grampian Trustees Limited

Active03477281 Private limited company

Incorporated: 8 December 1997 (28 years)
Industry: Other service activities n.e.c. (96090)
Directors: Alan Charles Palmer
Owned by: Malcolm Properties Limited
Accounts type: Dormant
Region: North West
Address: Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
WA11 9UX

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Strachan, Lucy Jill

Secretary · Appointed 2 February 2024

Palmer, Alan Charles

Director · Appointed 1 May 2003

Also at Grampian Golf International Limited, Grampian Sportswear Limited, Ferguson & Rippin (Glasgow) Limited · more companies

British

Born December 1962 (63)

Officer history (13 former)

2 February 2024

Resigned Stewart, Charles Roderick as Secretary

2 February 2024

Appointed Strachan, Lucy Jill as Secretary

1 November 2005

Resigned Douglas, John David as Director

1 November 2005

Appointed Stewart, Charles Roderick as Secretary

1 November 2005

Resigned Douglas, John David as Secretary

1 May 2003

Resigned Mcgill, Michael Scott as Director

1 May 2003

Appointed Palmer, Alan Charles as Director

1 January 2002

Appointed Mcgill, Michael Scott as Director

31 December 2001

Resigned Shankland, Ian Graham as Director

31 December 2001

Resigned Bell, Agnes Rennie as Director

31 December 2001

Resigned Trotter, Peter Alexander Andrew as Director

31 December 2001

Resigned Erskine, Charles John as Director

31 December 2001

Resigned Smith, George Arthur as Director

11 December 1998

Resigned Palmer, Alan Charles as Director

19 December 1997

Appointed Douglas, John David as Director

19 December 1997

Resigned Vindex Limited as Corporate Director

19 December 1997

Appointed Trotter, Peter Alexander Andrew as Director

19 December 1997

Appointed Erskine, Charles John as Director

19 December 1997

Appointed Douglas, John David as Secretary

19 December 1997

Appointed Bell, Agnes Rennie as Director

19 December 1997

Resigned Vindex Services Limited as Corporate Director

19 December 1997

Appointed Smith, George Arthur as Director

19 December 1997

Appointed Shankland, Ian Graham as Director

19 December 1997

Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary

19 December 1997

Appointed Palmer, Alan Charles as Director

8 December 1997

Appointed Vindex Services Limited as Corporate Director

8 December 1997

Appointed Vindex Limited as Corporate Director

8 December 1997

Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Malcolm Properties Limited

Corporate entity · Notified 2 February 2024

Owns 75–100% of shares

Limited Company

Reg. no. 00176197

Former controllers (1)

2 February 2024

Ceased Charles Roderick Stewart — Has significant influence or control

Group structure 35 shown

Ownership group derived from the Companies House PSC register

The Malcolm Group Limited

Brookfield Securities Limited Owns 75–100% of shares

Malcolm of Brookfield (Holdings) Limited Owns 75–100% of shares

A.W. Motor Spares Limited Owns 75–100% of shares

Kenmure Trading Company Limited Owns 75–100% of shares

Malcolm Blaes Company Limited Owns 75–100% of shares

W. H. Malcolm Limited Owns 75–100% of shares

F & W (Construction) Limited Owns 75–100% of shares

J.L. McNeil Limited Owns 75–100% of shares

James Cunninghame Limited Owns 75–100% of shares

Malcolm Plant Limited Owns 75–100% of shares

Tyne Street, Glasgow (Haulage) Limited Owns 25–50% of shares

W. Kerr (Kilwinning) Limited Has significant influence or control

White Island Enterprises (Scotland) Limited Owns 75–100% of shares

Wilfred Holden (Blackburn) Limited Owns 75–100% of shares

Wilson Brothers (Haulage) Limited Owns 75–100% of shares

Wm. Wilson & Son (Johnstone) Limited Owns 75–100% of shares

Malcolm Properties (Holdings) Limited Owns 75–100% of shares

Lothian Fifty (747) Limited Status not confirmedOwns 75–100% of shares

Malcolm Properties Limited Owns 75–100% of shares

Castlebank Properties Limited Owns 75–100% of shares

Clachan Excavations & Construction (Overseas) Limited DissolvedHas significant influence or control

G.T.S.Electronics Limited Owns 75–100% of shares

Grampian Brands Limited Owns 75–100% of shares

Grampian Golf International Limited Owns 75–100% of shares

Grampian Industries Limited Has significant influence or control

Grampian Oil Services Limited Owns 25–50% of shares

Grampian Retail Limited DissolvedOwns 75–100% of shares

Grampian Sports Limited Owns 75–100% of shares

Grampian Sportswear Limited Owns 75–100% of shares

Grampian Technical Services Limited Owns 75–100% of shares

Grampian Trustees Limited This company Owns 75–100% of shares

London Midland & Scottish Contractors Limited Owns 25–50% of shares

Marshall Equipment Hire Limited Owns 75–100% of shares

P.G. Field Stags Limited Owns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 November 2025	Confirmation statement with no updates	25 November 2025
7 October 2025	Accounts for a dormant company	31 January 2025
9 December 2024	Confirmation statement with no updates	8 December 2024
5 October 2024	Accounts for a dormant company	31 January 2024
7 February 2024	Termination of appointment of a secretary