Grampian Continental Limited

ActiveSC355823 Private limited company
Incorporated
2 March 2009 (17 years)
Industry
Freight transport by road (49410)
Accounts type
Group
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2017
Director · Appointed 11 March 2011
British
Born July 1964 (62)
Director · Appointed 11 March 2011
British
Born March 1973 (53)
Director · Appointed 11 March 2011
British
Born August 1974 (52)
Director · Appointed 20 July 2009
Scottish
Born April 1964 (62)
Officer history (4 former)
5 September 2017
1 March 2017
Appointed Stronachs Secretaries Limited as Corporate Secretary
1 March 2017
Resigned Burnett & Reid LLP as Corporate Secretary
1 October 2012
Appointed Burnett & Reid LLP as Corporate Secretary
30 September 2012
Resigned Burnett & Reid as Corporate Secretary
11 March 2011
Appointed Murray, Gavin as Director
11 March 2011
Appointed Mountain, Albert William Matthew as Director
11 March 2011
Appointed Lacey, Michael William as Director
11 March 2011
Appointed Farrow, Mark David as Director
11 February 2011
Resigned Jenkins, Mark as Director
4 February 2011
Appointed Burnett & Reid as Corporate Secretary
20 July 2009
Appointed Bremner, Neil James as Director
2 March 2009
Appointed Jenkins, Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Grampian Continental Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£9,854,340
Cash
£1,573,348
Profit
£2,076,013
Employees
118
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,978,327 £9,854,340
Balance sheet detail
20242023
Fixed Assets£10,455,500£10,623,588
Current Assets£8,701,165£8,265,228
Debtors£7,074,516£7,388,631
Cash£1,573,348£820,392
Net Assets£9,854,340£7,978,327
Shareholder Funds£9,854,340£7,978,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates2 March 2026
17 December 2025Group of companies' accounts31 March 2025
5 March 2025Confirmation statement with no updates2 March 2025
18 December 2024Group of companies' accounts31 March 2024
30 October 2024Director's details changed
Show all recent filings

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