THE GRAMPIAN VENTURE CAPITAL FUND LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: SC103297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: SC103297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-01-21 | CURRENT | ||
MR DAVID JOHN BREMNER | Jul 1966 | British | Director | 2018-09-18 | CURRENT |
JOHN COWE | Aug 1948 | British | Director | 2014-04-08 | CURRENT |
JOHN BARCLAY COX | Sep 1958 | British | Director | 2009-05-11 | CURRENT |
MR GORDON ALEXANDER MCINTOSH | Aug 1956 | British | Director | 1997-03-11 | CURRENT |
WILLIAM INNES HENDERSON | British | Director | 1990-02-16 UNTIL 1998-08-24 | RESIGNED | |
ALISTAIR DUFFUS STRACHAN | May 1943 | British | Director | 2005-01-26 UNTIL 2008-09-16 | RESIGNED |
PEARL BARBARA PAUL | Jan 1942 | Scottish | Director | 1993-05-05 UNTIL 1996-08-01 | RESIGNED |
NEIL ARTHUR MOLLISON | May 1963 | British | Director | 1995-03-16 UNTIL 1998-08-24 | RESIGNED |
ROBERT MIDDLETON | Jul 1932 | British | Director | 1997-03-11 UNTIL 2000-01-26 | RESIGNED |
MR NORMAN JOHN MCKAY | Jun 1950 | Director | 1991-06-21 UNTIL 1993-05-05 | RESIGNED | |
COUNCILLOR RICHARD FRASER MCINTOSH | Apr 1937 | British | Director | 1999-07-17 UNTIL 2008-09-16 | RESIGNED |
HAMISH MCDONALD | Feb 1928 | British | Director | 1997-03-11 UNTIL 1999-06-03 | RESIGNED |
MR GORDON MCDONALD | Jul 1948 | British | Director | 1993-05-05 UNTIL 1999-06-06 | RESIGNED |
EBENEZER GLASS | British | Director | RESIGNED | ||
MR GORDON MCDONALD | Jul 1948 | British | Director | 2008-09-16 UNTIL 2018-09-17 | RESIGNED |
MR GRAEME ALEXANDER MACKENZIE | Jan 1947 | British | Director | 1992-08-21 UNTIL 1994-04-01 | RESIGNED |
MARY MOWAT ROSS LEVIE | Aug 1936 | British | Director | 1994-10-30 UNTIL 1996-08-01 | RESIGNED |
IAN REDGRAVE LAWSON | Apr 1928 | British | Director | RESIGNED | |
ROBERT JAMES LAING | Sep 1937 | British | Director | 1993-05-05 UNTIL 1994-11-02 | RESIGNED |
MARTIN CHRISTOPHER KITTS-HAYES | Dec 1950 | Irish | Director | 2004-03-23 UNTIL 2008-09-16 | RESIGNED |
JOHN KIRBY | May 1947 | British | Director | 1994-10-30 UNTIL 1999-06-14 | RESIGNED |
MRS RHONA KEMP | Mar 1937 | British | Director | 1994-10-10 UNTIL 1996-08-01 | RESIGNED |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Director | RESIGNED | |
WILLIAM JAPPY | Sep 1935 | British | Director | 2000-12-13 UNTIL 2004-04-07 | RESIGNED |
MR STUART BRUCE MAIR | Sep 1938 | British | Director | 2000-01-26 UNTIL 2008-09-16 | RESIGNED |
JP WILLIAM PERCY WATT | Apr 1929 | British | Director | RESIGNED | |
PATRICK EDWARD BRUCE CHALMERS | Oct 1939 | British | Director | 1997-03-11 UNTIL 1999-06-14 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-21 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | RESIGNED | |||
RENWICK JAMES ELDER | Mar 1948 | Director | 1999-07-17 UNTIL 2005-03-07 | RESIGNED | |
JOSEPH GERARD THOMAS DIGNAN | Mar 1957 | British | Director | 1994-10-30 UNTIL 1996-08-01 | RESIGNED |
JAMES CAMERON DAVIDSON | Jul 1932 | British | Director | 1994-10-10 UNTIL 2000-01-26 | RESIGNED |
JOHN STEWART CREE | Feb 1924 | British | Director | RESIGNED | |
JOHN BARCLAY COX | Sep 1958 | British | Director | 1997-03-11 UNTIL 2000-01-26 | RESIGNED |
ARTHUR EDWARD COUTTS | Jul 1944 | British | Director | 2005-01-26 UNTIL 2008-09-16 | RESIGNED |
RONALD CLARK | Apr 1934 | British | Director | 1994-10-10 UNTIL 1996-08-01 | RESIGNED |
MR PETER JOHN CHAPMAN | May 1950 | British | Director | 2008-09-16 UNTIL 2012-05-03 | RESIGNED |
WILLIAM RONALD SWANSON | Mar 1933 | British | Director | 1994-06-27 UNTIL 1996-08-01 | RESIGNED |
COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 1992-08-21 UNTIL 1994-12-21 | RESIGNED |
ROSEMARY BRUCE | Jan 1972 | British | Director | 2010-04-07 UNTIL 2012-05-03 | RESIGNED |
WILLIAM BRAND | Apr 1947 | British | Director | RESIGNED | |
LEE ANDREW BELL | Mar 1945 | British | Director | 2008-09-16 UNTIL 2014-04-08 | RESIGNED |
GEORGE MCPHERSON BARNES | Jan 1950 | British | Director | 1999-07-17 UNTIL 2003-08-28 | RESIGNED |
WILLIAM FREDERICK ANDERSON | May 1941 | British | Director | 1999-07-17 UNTIL 2003-09-01 | RESIGNED |
EDWARD ALDRIDGE | May 1940 | British | Director | 1999-07-17 UNTIL 2004-06-23 | RESIGNED |
ALISTAIR FARQUHARSON | Jan 1951 | British | Director | 1999-07-17 UNTIL 2000-12-13 | RESIGNED |
THOMAS HOWE | Apr 1929 | British | Director | 1997-03-11 UNTIL 1999-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen City Council | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeenshire Council | 2016-04-06 | Aberdeen Grampian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Grampian Venture Capital Fund Limited Filleted accounts for Companies House (small and micro) | 2023-10-14 | 31-03-2023 | £146,000 Cash £215,350 equity |
The Grampian Venture Capital Fund Limited Filleted accounts for Companies House (small and micro) | 2022-12-09 | 31-03-2022 | £127,812 Cash £213,177 equity |
The Grampian Venture Capital Fund Limited Filleted accounts for Companies House (small and micro) | 2021-12-11 | 31-03-2021 | £128,529 Cash £202,443 equity |
The Grampian Venture Capital Fund Limited Filleted accounts for Companies House (small and micro) | 2020-12-10 | 31-03-2020 | £125,596 Cash £303,659 equity |