GRAMPIAN RETAIL LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC028775. The registration start date is March 1, 1952. The current status is Active.
Company Number | SC028775 |
Company Name | GRAMPIAN RETAIL LIMITED |
Registered Address |
Brookfieldhouse Brookfield House 2 Burnbrae Drive Linwood Paisley PA3 3BU Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1952-03-01 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2017-06-12 |
Returns Last Update | 2016-05-15 |
Confirmation Statement Due Date | 2021-05-29 |
Confirmation Statement Last Update | 2020-05-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
47710 | Retail sale of clothing in specialised stores |
Address |
BROOKFIELDHOUSE BROOKFIELD HOUSE 2 BURNBRAE DRIVE |
Post Town | LINWOOD |
County | PAISLEY |
Post Code | PA3 3BU |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Brookfield House 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU |
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED | Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland |
CASTLEBANK PROPERTIES LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU |
SKYE WOOL MILL LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire, PA3 3BU |
LOANHEAD TRANSPORT LIMITED | Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood, PA3 3BU |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire, PA3 3BU |
BROOKFIELD SECURITIES LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU |
W & A DEVELOPMENT (DUNLOP) LIMITED | Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, PA3 3BU, Scotland |
THE MALCOLM GROUP LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU |
CLS SURFACES (HOLDINGS) LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STEWART, Charles Roderick | Secretary (Active) | 109 Newton Street, Greenock, Renfrewshire, PA16 8SH | / 1 November 2005 |
British / |
Chartered Accountant |
PALMER, Alan Charles | Director (Active) | 7 Earlsgate, Brierie Hills, Houston, Renfrewshire, PA6 7FB | December 1962 / 1 May 2003 |
British / Scotland |
Finance Director |
DOUGLAS, John David | Secretary (Resigned) | 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG | / 30 March 1990 |
/ |
|
STUART, William Ronald Ferguson | Secretary (Resigned) | 8 Buchanan Drive, Rutherglen, Glasgow, Lanarkshire, G73 3PE | / |
/ |
|
DOUGLAS, John David | Director (Resigned) | 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG | July 1957 / 1 July 1998 |
British / |
Company Secretary |
MCGIBBON, David Campbell | Director (Resigned) | Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG | December 1947 / |
British / Scotland |
Finance Director |
MCGILL, Michael Scott | Director (Resigned) | 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN | February 1968 / 31 December 2001 |
British / |
Finance Director |
ROY, William Gordon Begg | Director (Resigned) | Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ | January 1943 / |
British / |
Co Secretary |
Post Town | LINWOOD |
Post Code | PA3 3BU |
SIC Code | 47710 - Retail sale of clothing in specialised stores |
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