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Company Information for

GRANTS (DUFFTOWN) LIMITED

MORAYSHIRE COPPERWORKS ., ROTHES, ABERLOUR, MORAY, AB38 7AD,
Company Registration Number
SC031694
Private Limited Company
Active

Company Overview

About Grants (dufftown) Ltd
GRANTS (DUFFTOWN) LIMITED was founded on 1956-08-07 and has its registered office in Aberlour. The organisation's status is listed as "Active". Grants (dufftown) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANTS (DUFFTOWN) LIMITED
 
Legal Registered Office
MORAYSHIRE COPPERWORKS .
ROTHES
ABERLOUR
MORAY
AB38 7AD
Other companies in AB38
 
Filing Information
Company Number SC031694
Company ID Number SC031694
Date formed 1956-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB265568229  
Last Datalog update: 2024-12-05 15:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTS (DUFFTOWN) LIMITED
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Company Officers of GRANTS (DUFFTOWN) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER FORSYTH
 Company Secretary 2011-10-11
RICHARD ERNEST FORSYTH
 Director 2008-09-01
RICHARD FORSYTH
 Director 1989-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT STUART DUFF
 Director 2010-01-01 2017-07-28
KENNETH SCOTT
 Director 1998-03-17 2012-02-17
MARGERY ANNE MCLENNAN
 Company Secretary 1989-07-14 2010-12-17
MARGERY ANNE MCLENNAN
 Director 1998-03-17 2010-12-17
WILLIAM FORSYTH
 Director 1989-07-14 2008-07-17
CHARLES SIM ALLAN
 Director 1998-04-01 2001-11-16
MICHAEL RIGBY
 Director 1998-04-01 1999-10-08
JOHN ALEXANDER MURRAY
 Director 1989-07-14 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ERNEST FORSYTH SPEY PROPERTIES LIMITED Director 2013-12-23 CURRENT 2013-10-03 Active
RICHARD ERNEST FORSYTH NORTHERN FABRICATORS LIMITED Director 2012-03-05 CURRENT 1987-07-24 Active
RICHARD ERNEST FORSYTH MORAY CHRISTMAS TREES LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
RICHARD ERNEST FORSYTH FORSYTHS LIMITED Director 2008-09-01 CURRENT 1977-05-30 Active
RICHARD ERNEST FORSYTH FORBLAST LIMITED Director 2008-09-01 CURRENT 1988-06-22 Active
RICHARD ERNEST FORSYTH GRANT & ANDERSON LIMITED Director 2008-09-01 CURRENT 1995-05-19 Active
RICHARD ERNEST FORSYTH QUALITY BLENDING LIMITED Director 2004-10-19 CURRENT 2004-10-05 Active
RICHARD FORSYTH FORSYTH TRUSTEES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
RICHARD FORSYTH GRANT & ANDERSON LIMITED Director 1995-06-01 CURRENT 1995-05-19 Active
RICHARD FORSYTH FORBLAST LIMITED Director 1990-05-23 CURRENT 1988-06-22 Active
RICHARD FORSYTH FORSYTHS LIMITED Director 1989-07-15 CURRENT 1977-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-08-01FULL ACCOUNTS MADE UP TO 31/10/23
2023-08-28CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/10/22
2022-09-07CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-08-02AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-10-23AP01DIRECTOR APPOINTED MR DOUGLAS JAMES STEPHEN
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT STUART DUFF
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 15200
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 15200
2015-08-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 15200
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-24AR0114/08/12 ANNUAL RETURN FULL LIST
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT
2012-01-19MG01sParticulars of a mortgage or charge / charge no: 6
2011-10-17AP03Appointment of Mrs Heather Forsyth as company secretary
2011-09-14AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM Morayshire Copperworks Rothes Moray
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST FORSYTH / 14/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORSYTH / 14/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT STUART DUFF / 14/08/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGERY MCLENNAN
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY MARGERY MCLENNAN
2010-09-30AR0114/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGERY ANNE MCLENNAN / 14/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SCOTT / 14/08/2010
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-05-21AP01DIRECTOR APPOINTED ALBERT STUART DUFF
2009-08-18363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-09-01288aDIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH
2008-08-18363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FORSYTH
2008-06-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-08-25363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-08-23363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-08-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-08-18363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-09-03363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-11-22288bDIRECTOR RESIGNED
2001-08-16363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-29363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-10288bDIRECTOR RESIGNED
1999-11-09288bDIRECTOR RESIGNED
1999-09-16363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-18363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1997-08-18363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-26363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to GRANTS (DUFFTOWN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTS (DUFFTOWN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-01-19 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1995-02-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1985-01-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1981-06-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1980-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1973-11-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTS (DUFFTOWN) LIMITED

Intangible Assets
Patents
We have not found any records of GRANTS (DUFFTOWN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTS (DUFFTOWN) LIMITED
Trademarks
We have not found any records of GRANTS (DUFFTOWN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTS (DUFFTOWN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GRANTS (DUFFTOWN) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GRANTS (DUFFTOWN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTS (DUFFTOWN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTS (DUFFTOWN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB38 7AD