Company Information for

GRAMPIAN RETAIL LIMITED

BROOKFIELDHOUSE BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, PAISLEY, PA3 3BU,

Company Registration Number

SC028775

Private Limited Company

Active

About Grampian Retail Ltd

GRAMPIAN RETAIL LIMITED was founded on 1952-03-01 and has its registered office in Linwood. The organisation's status is listed as "Active". Grampian Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRAMPIAN RETAIL LIMITED
Legal Registered Office
BROOKFIELDHOUSE BROOKFIELD HOUSE
2 BURNBRAE DRIVE
LINWOOD
PAISLEY
PA3 3BU

Filing Information

Company NumberSC028775
Date formed1952-03-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 00:25:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Roderick Stewart Company Secretary CHARTERED ACCOUNTANT 2005-11-01 SCOTLAND
Alan Charles Palmer Director FINANCE DIRECTOR 2003-05-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David Douglas Company Secretary 1990-03-30 2005-11-01
John David Douglas Director 1998-07-01 2005-11-01
Michael Scott Mcgill Director 2001-12-31 2003-05-01
David Campbell Mcgibbon Director 1989-05-15 2001-12-31
William Gordon Begg Roy Director 1989-05-15 1998-07-01
William Ronald Ferguson Stuart Company Secretary 1989-05-15 1990-03-30

Related Directorships for Charles Roderick Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Roderick Stewart WOODHOLME CONSTRUCTION SERVICES LIMITEDCompany Secretary 2008-02-08 CURRENT 2007-10-29 Active
Charles Roderick Stewart W & A DEVELOPMENT (DUNLOP) LIMITEDCompany Secretary 2006-08-30 CURRENT 2006-06-30 Active
Charles Roderick Stewart CASTLEBANK PROPERTIES LIMITEDCompany Secretary 2006-01-31 CURRENT 1975-12-24 Active
Charles Roderick Stewart THE MALCOLM GROUP LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart MALCOLM PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2006-01-30 CURRENT 2005-04-13 Active
Charles Roderick Stewart CLS SURFACES (HOLDINGS) LIMITEDCompany Secretary 2006-01-27 CURRENT 2004-12-06 Active
Charles Roderick Stewart CHARLES LAWRENCE SURFACES LIMITEDCompany Secretary 2006-01-27 CURRENT 1968-05-17 Active
Charles Roderick Stewart CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDCompany Secretary 2005-11-01 CURRENT 1951-03-17 Active
Charles Roderick Stewart DUNCAN FEARNLEY DISTRIBUTION LIMITEDCompany Secretary 2005-11-01 CURRENT 1942-10-23 Active
Charles Roderick Stewart STAG HOUSE 6 LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-07-08 Active
Charles Roderick Stewart LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITEDCompany Secretary 2005-11-01 CURRENT 1961-02-01 Active
Charles Roderick Stewart SKYE WOOL MILL LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-03-30 Active
Charles Roderick Stewart GRAMPIAN TECHNICAL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1973-06-27 Active
Charles Roderick Stewart STAG HOUSE EIGHT LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-16 Active
Charles Roderick Stewart GRAMPIAN BRANDS LIMITEDCompany Secretary 2005-11-01 CURRENT 1996-12-31 Active
Charles Roderick Stewart GRAMPIAN GOLF INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-12-05 Active
Charles Roderick Stewart P.G. FIELD STAGS LIMITEDCompany Secretary 2005-11-01 CURRENT 1993-07-23 Active
Charles Roderick Stewart BLACK MOUSE MANAGEMENT LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-01-07 Active
Charles Roderick Stewart GRAMPIAN TRUSTEES LIMITEDCompany Secretary 2005-11-01 CURRENT 1997-12-08 Active
Charles Roderick Stewart GRAMPIAN SPORTS LIMITEDCompany Secretary 2005-11-01 CURRENT 1963-02-15 Active
Charles Roderick Stewart FERGUSON & RIPPIN (GLASGOW) LIMITEDCompany Secretary 2005-11-01 CURRENT 1966-03-16 Active
Charles Roderick Stewart GRAMPIAN OIL SERVICES LIMITEDCompany Secretary 2005-11-01 CURRENT 1972-01-18 Active
Charles Roderick Stewart G.T.S.ELECTRONICS LIMITEDCompany Secretary 2005-11-01 CURRENT 1976-02-23 Active
Charles Roderick Stewart STAG HOUSE THREE LIMITEDCompany Secretary 2005-11-01 CURRENT 1970-04-10 Active
Charles Roderick Stewart STAG HOUSE SEVEN LIMITEDCompany Secretary 2005-11-01 CURRENT 1989-11-06 Active
Charles Roderick Stewart STAG HOUSE FIVE LIMITEDCompany Secretary 2005-11-01 CURRENT 1992-02-19 Active
Charles Roderick Stewart STAG HOUSE TWO LIMITEDCompany Secretary 2005-11-01 CURRENT 1956-07-11 Active
Charles Roderick Stewart RODDY INTERNATIONAL LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-09-09 Active
Charles Roderick Stewart MILLARD BROTHERS,LIMITEDCompany Secretary 2005-11-01 CURRENT 1900-07-26 Active
Charles Roderick Stewart MARSHALL EQUIPMENT HIRE LIMITEDCompany Secretary 2005-11-01 CURRENT 1969-11-26 Active
Charles Roderick Stewart MALCOLM PROPERTIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1921-08-10 Active
Charles Roderick Stewart GRAMPIAN INDUSTRIES LIMITEDCompany Secretary 2005-11-01 CURRENT 1945-01-06 Active
Charles Roderick Stewart GRAMPIAN SPORTSWEAR LIMITEDCompany Secretary 2005-11-01 CURRENT 1971-10-22 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDCompany Secretary 2005-08-15 CURRENT 2004-07-22 Active
Charles Roderick Stewart BROOKFIELD SECURITIES LIMITEDCompany Secretary 2005-06-01 CURRENT 1930-02-26 Active
Charles Roderick Stewart LOANHEAD TRANSPORT LIMITEDCompany Secretary 2005-06-01 CURRENT 1967-10-09 Active
Charles Roderick Stewart MALCOLM OF BROOKFIELD LIMITEDCompany Secretary 2004-07-22 CURRENT 2004-06-21 Active
Charles Roderick Stewart LOTHIAN FIFTY (747) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart LOANHEAD TRANSPORT (HOLDINGS) LIMITEDCompany Secretary 2001-02-05 CURRENT 2000-12-19 Active
Charles Roderick Stewart W. KERR (KILWINNING) LIMITEDCompany Secretary 1999-05-01 CURRENT 1937-06-25 Active
Charles Roderick Stewart WILSON BROTHERS (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1938-06-01 Active
Charles Roderick Stewart WM. WILSON & SON (JOHNSTONE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1960-12-13 Active
Charles Roderick Stewart MALCOLM BLAES COMPANY LIMITEDCompany Secretary 1999-05-01 CURRENT 1961-05-18 Active
Charles Roderick Stewart THE MALCOLM GROUP (HOLDINGS) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-04-06 Active
Charles Roderick Stewart TYNE STREET, GLASGOW (HAULAGE) LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-11-30 Active
Charles Roderick Stewart J.L. MCNEIL LIMITEDCompany Secretary 1999-05-01 CURRENT 1964-07-10 Active
Charles Roderick Stewart MALCOLM PLANT LIMITEDCompany Secretary 1999-05-01 CURRENT 1965-05-21 Active
Charles Roderick Stewart JAMES CUNNINGHAME LIMITEDCompany Secretary 1999-05-01 CURRENT 1975-04-23 Active
Charles Roderick Stewart WILFRED HOLDEN (BLACKBURN) LIMITEDCompany Secretary 1999-04-01 CURRENT 1963-05-22 Active
Charles Roderick Stewart W & A DEVELOPMENTS LIMITEDCompany Secretary 1999-03-30 CURRENT 1999-03-25 Active
Charles Roderick Stewart F & W (CONSTRUCTION) LIMITEDCompany Secretary 1999-03-01 CURRENT 1999-02-04 Active
Charles Roderick Stewart W. H. MALCOLM LIMITEDCompany Secretary 1999-02-01 CURRENT 1960-10-26 Active
Charles Roderick Stewart KENMURE TRADING COMPANY LIMITEDCompany Secretary 1990-08-15 CURRENT 1966-10-21 Active
Charles Roderick Stewart A.W. MOTOR SPARES LIMITEDCompany Secretary 1990-03-08 CURRENT 1981-03-23 Active

Related Directorships for Alan Charles Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Palmer CRAIGHOLME SCHOOLDirector 2018-04-18 CURRENT 1942-06-09 Active
Alan Charles Palmer KELVINSIDE ACADEMY WAR MEMORIAL TRUST.Director 2014-12-02 CURRENT 1921-05-25 Active
Alan Charles Palmer W. H. MALCOLM LIMITEDDirector 2013-08-01 CURRENT 1960-10-26 Active
Alan Charles Palmer MALCOLM OF BROOKFIELD (HOLDINGS) LIMITEDDirector 2005-06-01 CURRENT 2004-07-22 Active
Alan Charles Palmer CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITEDDirector 2003-05-01 CURRENT 1951-03-17 Active
Alan Charles Palmer DUNCAN FEARNLEY DISTRIBUTION LIMITEDDirector 2003-05-01 CURRENT 1942-10-23 Active
Alan Charles Palmer STAG HOUSE 6 LIMITEDDirector 2003-05-01 CURRENT 1996-07-08 Active
Alan Charles Palmer SKYE WOOL MILL LIMITEDDirector 2003-05-01 CURRENT 1970-03-30 Active
Alan Charles Palmer GRAMPIAN TECHNICAL SERVICES LIMITEDDirector 2003-05-01 CURRENT 1973-06-27 Active
Alan Charles Palmer STAG HOUSE EIGHT LIMITEDDirector 2003-05-01 CURRENT 1993-07-16 Active
Alan Charles Palmer GRAMPIAN BRANDS LIMITEDDirector 2003-05-01 CURRENT 1996-12-31 Active
Alan Charles Palmer GRAMPIAN GOLF INTERNATIONAL LIMITEDDirector 2003-05-01 CURRENT 1969-12-05 Active
Alan Charles Palmer P.G. FIELD STAGS LIMITEDDirector 2003-05-01 CURRENT 1993-07-23 Active
Alan Charles Palmer BLACK MOUSE MANAGEMENT LIMITEDDirector 2003-05-01 CURRENT 1976-01-07 Active
Alan Charles Palmer GRAMPIAN TRUSTEES LIMITEDDirector 2003-05-01 CURRENT 1997-12-08 Active
Alan Charles Palmer GRAMPIAN SPORTS LIMITEDDirector 2003-05-01 CURRENT 1963-02-15 Active
Alan Charles Palmer FERGUSON & RIPPIN (GLASGOW) LIMITEDDirector 2003-05-01 CURRENT 1966-03-16 Active
Alan Charles Palmer GRAMPIAN OIL SERVICES LIMITEDDirector 2003-05-01 CURRENT 1972-01-18 Active
Alan Charles Palmer G.T.S.ELECTRONICS LIMITEDDirector 2003-05-01 CURRENT 1976-02-23 Active
Alan Charles Palmer CASTLEBANK PROPERTIES LIMITEDDirector 2003-05-01 CURRENT 1975-12-24 Active
Alan Charles Palmer STAG HOUSE THREE LIMITEDDirector 2003-05-01 CURRENT 1970-04-10 Active
Alan Charles Palmer STAG HOUSE SEVEN LIMITEDDirector 2003-05-01 CURRENT 1989-11-06 Active
Alan Charles Palmer STAG HOUSE FIVE LIMITEDDirector 2003-05-01 CURRENT 1992-02-19 Active
Alan Charles Palmer STAG HOUSE TWO LIMITEDDirector 2003-05-01 CURRENT 1956-07-11 Active
Alan Charles Palmer RODDY INTERNATIONAL LIMITEDDirector 2003-05-01 CURRENT 1969-09-09 Active
Alan Charles Palmer MILLARD BROTHERS,LIMITEDDirector 2003-05-01 CURRENT 1900-07-26 Active
Alan Charles Palmer MARSHALL EQUIPMENT HIRE LIMITEDDirector 2003-05-01 CURRENT 1969-11-26 Active
Alan Charles Palmer MALCOLM PROPERTIES LIMITEDDirector 2003-05-01 CURRENT 1921-08-10 Active
Alan Charles Palmer GRAMPIAN INDUSTRIES LIMITEDDirector 2003-05-01 CURRENT 1945-01-06 Active
Alan Charles Palmer GRAMPIAN SPORTSWEAR LIMITEDDirector 2003-05-01 CURRENT 1971-10-22 Active