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Home > Scotland > GRAMPIAN PROPERTY LTD.
Company Information for

GRAMPIAN PROPERTY LTD.

FORMANLEA, COBAIRDY, HUNTLY, ABERDEENSHIRE, AB54 7YB,
Company Registration Number
SC228917
Private Limited Company
Active

Company Overview

About Grampian Property Ltd.
GRAMPIAN PROPERTY LTD. was founded on 2002-03-07 and has its registered office in Huntly. The organisation's status is listed as "Active". Grampian Property Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMPIAN PROPERTY LTD.
 
Legal Registered Office
FORMANLEA
COBAIRDY
HUNTLY
ABERDEENSHIRE
AB54 7YB
Other companies in AB54
 
Filing Information
Company Number SC228917
Company ID Number SC228917
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 09:48:51
Primary Source:Companies House
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Companies with same name GRAMPIAN PROPERTY LTD.
The following companies were found which have the same name as GRAMPIAN PROPERTY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMPIAN PROPERTY CARE LIMITED BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Liquidation Company formed on the 1996-12-23
GRAMPIAN PROPERTY GROUP LIMITED UNIT 2 THE GALLERIA LANGSTANE PLACE ABERDEEN AB11 6FB Active Company formed on the 1998-05-28
GRAMPIAN PROPERTY INVESTMENT LTD The Atrium 29a Kentish Town Road KENTISH TOWN ROAD London NW1 8NL Active - Proposal to Strike off Company formed on the 2015-03-25
GRAMPIAN PROPERTY SERVICES LTD 77 MIDDLEFIELD PLACE ABERDEEN SCOTLAND AB24 4PN Active - Proposal to Strike off Company formed on the 2016-03-10
GRAMPIAN PROPERTY SERVICES LIMITED ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW Active Company formed on the 2018-06-06
GRAMPIAN PROPERTY BUYERS LTD 4 RUBISLAW TERRACE ABERDEEN AB10 1XE Active Company formed on the 2021-10-04
GRAMPIAN PROPERTY SOLUTIONS LIMITED 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH Active Company formed on the 2022-11-24

Company Officers of GRAMPIAN PROPERTY LTD.

Current Directors
Officer Role Date Appointed
JAMES PHILIP GREGG
 Director 2002-03-07
SONYA MARIE GREGG
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH RITCHIE
 Company Secretary 2002-03-07 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP GREGG MOTIVE FABRICATION LTD Director 2017-03-02 CURRENT 2016-09-06 Active - Proposal to Strike off
JAMES PHILIP GREGG WIND KW LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
JAMES PHILIP GREGG GRAMPIAN WIND INVESTMENT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
JAMES PHILIP GREGG GRAMPIAN HOLDINGS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE ENGINEERING LTD. Director 2014-10-22 CURRENT 2014-10-21 Active - Proposal to Strike off
JAMES PHILIP GREGG CORNHILL HIGHLAND GAMES Director 2014-03-28 CURRENT 2004-10-28 Active
JAMES PHILIP GREGG MOTIVE SUBSEA SERVICES LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE OFFSHORE GROUP LTD. Director 2013-01-28 CURRENT 2013-01-28 Active
JAMES PHILIP GREGG MOTIVE MANUFACTURING . LTD. Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE CERTIFICATION & INSPECTION LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
JAMES PHILIP GREGG MOTIVE RENEWABLE ENERGY SERVICES LTD Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
JAMES PHILIP GREGG MOTIVE CONSTRUCTION SERVICES LTD Director 2010-08-24 CURRENT 2010-08-24 Active
JAMES PHILIP GREGG MOTIVE RENTALS LTD. Director 2010-08-13 CURRENT 2010-08-13 Active
SONYA MARIE GREGG CORNHILL HIGHLAND GAMES Director 2018-01-20 CURRENT 2004-10-28 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
2025-09-3031/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-02CONFIRMATION STATEMENT MADE ON 06/05/25, WITH NO UPDATES
2024-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2289170011
2024-11-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2289170010
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24Compulsory strike-off action has been discontinued
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-07-19CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2289170011
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2289170010
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2002
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MRS SONYA MARIE GREGG
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2002
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2002
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH RITCHIE
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2002
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-09AR0107/03/12 ANNUAL RETURN FULL LIST
2012-04-07DISS40Compulsory strike-off action has been discontinued
2012-04-06GAZ1FIRST GAZETTE
2011-03-17AR0107/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-19AR0107/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP GREGG / 07/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-05363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGG / 25/07/2008
2009-03-16AA31/03/08 TOTAL EXEMPTION FULL
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 31 FOREST WAY HUNTLY ABERDEENSHIRE AB54 8RG
2008-04-09363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-20CERTNMCOMPANY NAME CHANGED JPG ENTERPRISES LTD. CERTIFICATE ISSUED ON 20/09/05
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 46 REIDHAVEN STREET WHITEHILLS BANFF AB45 2NJ
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-21419a(Scot)DEC MORT/CHARGE *****
2005-04-2588(2)RAD 05/07/04--------- £ SI 2000@1
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-2088(2)RAD 05/07/04--------- £ SI 2000@1=2000 £ IC 2/2002
2004-04-26363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: BOGALEE GARAGE CORNHILL BANFF ABERDEENSHIRE AB45 2BD
2003-06-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-19363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN PROPERTY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-06
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN PROPERTY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding ALDERMORE BANK PLC
2017-06-16 Outstanding ALDERMORE BANK PLC
STANDARD SECURITY 2010-09-22 Outstanding PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2010-09-02 Outstanding PARAGON MORTGAGES LIMITED
FLOATING CHARGE 2010-08-25 Outstanding PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2009-09-05 Outstanding PARAGON MORTGAGES LIMITED
STANDARD SECURITY 2009-06-20 Outstanding PARAGON MORTGAGES LIMITED
BOND & FLOATING CHARGE 2004-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-06-05 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2002-07-31 Satisfied LLOYDS TSB SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GRAMPIAN PROPERTY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN PROPERTY LTD.
Trademarks
We have not found any records of GRAMPIAN PROPERTY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN PROPERTY LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as GRAMPIAN PROPERTY LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN PROPERTY LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRAMPIAN PROPERTY LTD.Event Date2012-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN PROPERTY LTD. 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 GRAMPIAN PROPERTY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB54 7YB