GRAMPIAN SOLUTIONS LIMITED

GRAMPIAN SOLUTIONS LIMITED is an active private limited company, incorporated on 21 August 2012. The nature of the business is Freight transport by road. The company's registered office is on Henderson Crescent, Inverurie. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. GRAMPIAN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 HENDERSON CRESCENT
Address Line 2	KINTORE
Post Town	INVERURIE
County	ABERDEENSHIRE
Postcode	AB51 0FD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

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)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

GRAMPIAN SOLUTIONS LIMITED

Directors

(The company's officers)

MRS AMY CHEYNE

(~41 year old British national)

9 HENDERSON CRESCENT, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FD, SCOTLAND

Current Director
Gives occupation as ADMINSTRATOR
Usually resident in SCOTLAND

Appointed on 21/08/2012

MR LESLIE JAMES CHEYNE

(~43 year old British national)

9 HENDERSON CRESCENT, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FD, SCOTLAND

Current Director
Gives occupation as HAULIER
Usually resident in SCOTLAND

Appointed on 21/08/2012

Shareholders

(Persons of Significant Control)

Mr Leslie James Cheyne

(~43 year old British national)

9, Henderson Crescent, Kintore, Inverurie, AB51 0FD, 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 21/08/2016

Mrs Amy Cheyne

(~41 year old British national)

9, Henderson Crescent, Kintore, Inverurie, Aberdeenshire, AB51 0FD

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 05/02/2024

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)