Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Grampian Highland Resources Limited
- Incorporated
- 24 December 2004 (21 years)
- Industry
- Management consultancy activities other than financial management (70229) Combined office administrative service activities (82110)
- Owned by
- Karen Sutherland
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 8Golspie Business ParkGolspieKW10 6UB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Sutherland
Individual · Notified 2 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Scottish
Born April 1968 (58)
Corporate entity · Notified 1 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. Sc407062
Former controllers (2)
1 January 2019
Ceased Brian Watson Sherret — Has significant influence or control
1 January 2019
Ceased Fiona Macgregor Sherret — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grampian Highland Resources Limited This company Owns 25–50% of shares
Caithness Marine Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,371
- Cash
- £17,090
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £475 | £1,191 | |
| Current Assets | £24,238 | £30,637 | £31,722 | £45,457 | £42,959 |
| Debtors | £7,148 | £11,836 | £17,940 | £30,918 | £6,786 |
| Cash | £17,090 | £18,801 | £13,782 | £14,539 | £36,173 |
| Creditors (< 1 year) | £12,667 | £13,273 | £10,554 | £15,628 | £7,897 |
| Creditors (> 1 year) | £4,200 | £9,800 | £15,400 | £21,000 | £26,600 |
| Net Current Assets | £11,571 | £17,364 | £21,168 | £29,829 | £35,062 |
| Net Assets | £7,371 | £7,664 | £5,868 | £9,214 | £9,433 |
| Shareholder Funds | £7,371 | £7,664 | £5,868 | £9,214 | £9,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 21 November 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Change of details for a person with significant control | |||
| 29 July 2025 | Unaudited abridged accounts | 31 December 2024 |
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