Grampian Golf & Leisure Associates Limited

ActiveSC093558 Private limited company
Incorporated
31 May 1985 (41 years)
Industry
Operation of sports facilities (93110)
Directors
Paul Raymond Girvan
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Girvan, Paul Raymond
Director · Appointed 1 January 2007
British
Born October 1965 (61)
Corporate Secretary · Appointed 1 April 2006
Director · Appointed 26 January 1996
British
Born October 1949 (77)
Officer history (12 former)
13 February 2018
Resigned Payton, Graham as Director
1 May 2010
Appointed Payton, Graham as Director
1 January 2007
Appointed Girvan, Paul Raymond as Director
18 September 2006
Resigned Lints, Henry John as Director
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers LLP as Corporate Secretary
7 December 1999
Resigned Davidson, Bruce Alexander as Director
26 January 1996
Resigned Little, Hugh Wilson Mcintosh as Director
26 January 1996
Resigned Clark (Jnr), Francis as Director
26 January 1996
Appointed Ledingham Chalmers LLP as Corporate Secretary
26 January 1996
Appointed Lints, Henry John as Director
26 January 1996
Resigned Davidson, Laura Anne as Secretary
26 January 1996
Appointed Craig, James Douglas as Director
26 January 1996
Resigned Stewart, Ian Renshaw as Director
1 March 1995
Appointed Little, Hugh Wilson Mcintosh as Director
1 March 1995
Resigned Savege, David John Storrier as Director
28 February 1995
Appointed Davidson, Laura Anne as Secretary
28 February 1995
Resigned Davidson, Bruce Alexander as Secretary
1 November 1993
Resigned Spence, John Stewart as Director
29 October 1993
Appointed Stewart, Ian Renshaw as Director
1 February 1990
Appointed Clark (Jnr), Francis as Director
1 February 1990
Appointed Spence, John Stewart as Director
29 August 1989
Resigned Christie, Denis Forbes as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc578050
Former controllers (2)
30 April 2018
Ceased James Douglas Craig — Owns 75–100% of shares
2 November 2017
Ceased Craig Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Craig International Limited Owns 75–100% of shares
Craig Innovation Limited Owns 25–50% of shares
Craig International Supplies Limited Owns 75–100% of shares
Grampian Golf & Leisure Associates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates19 July 2026
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?