GRAMPIAN CLADDING LIMITED

GRAMPIAN CLADDING LIMITED is an active private limited company, incorporated on 6 August 2021. The nature of the business includes Other building completion and finishing and one other classification. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAMPIAN CLADDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STRATHDEVERON HOUSE
Address Line 2	STEVEN ROAD
Post Town	HUNTLY
Country	SCOTLAND
Postcode	AB54 8SX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

GRAMPIAN CLADDING LIMITED

Directors

(The company's officers)

MR ALEXANDER JAMIESON PIRIE

(~38 year old British national)

STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, AB54 8SX, SCOTLAND

Current Director
Gives occupation as AGRICULTURAL ENGINEER
Usually resident in SCOTLAND

Appointed on 06/08/2021

MRS CHERYL ADELINE PIRIE

(~36 year old British national)

STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, AB54 8SX, SCOTLAND

Current Director
Gives occupation as ADMINISTRATIVE ASSISTANT
Usually resident in SCOTLAND

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mrs Cheryl Adeline Pirie

(~36 year old British national)

Strathdeveron House, Steven Road, Huntly, AB54 8SX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2021

Mr Alexander Jamieson Pirie

(~38 year old British national)

Strathdeveron House, Steven Road, Huntly, AB54 8SX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)