GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED

GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED is an active private limited company, incorporated on 24 June 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Albyn Place, Aberdeen. 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. GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YN

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	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

GRANDHOME DEVELOPMENTS (ABERDEEN) LIMITED

Directors

(The company's officers)

CHRISTOPHER MATTHEW GEORGE PATON

(~44 year old British national)

24 FITZWILLIAM ROAD, LONDON, SW4 0DN, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF PUBLIC RELATIONS
Usually resident in UNITED KINGDOM

Appointed on 12/07/2011

WILLIAM JOHN BURNEY PATON

(~48 year old British national)

FOUCAUSIE DANESTONE, ABERDEEN, AB22 8AR, UNITED KINGDOM

Current Director
Gives occupation as AUCTION HOUSE RESEARCHER
Usually resident in UNITED KINGDOM

Appointed on 12/07/2011

Shareholders

(Persons of Significant Control)

Mr George Bruce Pirie Smith

(~76 year old British national)

Glenhaven Lodge, Ardoe, Aberdeen, AB12 5XT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Hon. Lord Malcolm Nigel Forbes

(~77 year old British national)

Castle Forbes, Alford, Aberdeenshire, AB33 8BL, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Seton Burrell Carson

(~72 year old British national)

Congalton House, North Berwick, East Lothian, EH39 5JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)