GRANDYARD INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GRANDYARD INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GRANDYARD INVESTMENTS LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: SC413643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GRANDYARD INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PAVILION 1 FINNIESTON BUSINESS PARK
GLASGOW
G3 8AU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (1026) LIMITED (until 27/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS GORDON GEORGE WHEATLEY Mar 1959 British Director 2013-11-27 CURRENT
MACROBERTS CORPORATE SERVICES LIMITED Corporate Director 2011-12-22 UNTIL 2013-11-27 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2013-12-05 UNTIL 2020-05-01 RESIGNED
MR ROBERT BURNS Oct 1972 British Director 2011-12-22 UNTIL 2013-11-27 RESIGNED
MR NEIL ANDREW FINDLAY KENNEDY Mar 1973 British Director 2011-12-22 UNTIL 2013-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunvale Investments Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE SHAREHOLDING & INVESTMENT TRUST LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
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MACROCOM (2212) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ONESTOP ACCESS (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CCL ENERGY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TGC LEISURE (GLASGOW) LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BURNESS PAULL LLP EDINBURGH Active FULL None Supplied
MORTON FRASER MACROBERTS LLP EDINBURGH Active FULL None Supplied
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Grandyard Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £12,809 Cash £45,517 equity
Grandyard Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £45,825 Cash £45,826 equity
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £16,691 Cash £408,627 equity
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-01-2020 £118,752 Cash £408,660 equity
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 31-01-2019 £440,014 Cash £408,326 equity
Grandyard Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-01-2018 £1,406,010 Cash £405,174 equity
Grandyard Investments Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £2,588,682 Cash £404,782 equity

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