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GRAMPIAN HIGHLAND RESOURCES LIMITED (SC277855)

GRAMPIAN HIGHLAND RESOURCES LIMITED (SC277855) is an active UK company. incorporated on 24 December 2004. with registered office in Golspie. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. GRAMPIAN HIGHLAND RESOURCES LIMITED has been registered for 21 years. Current directors include MACIVER, Marcus Donald, SUTHERLAND, Karen.

Company Number
SC277855
Status
active
Type
ltd
Incorporated
24 December 2004
Age
21 years
Address
Unit 8 Golspie Business Park, Golspie, KW10 6UB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MACIVER, Marcus Donald, SUTHERLAND, Karen
SIC Codes
70229, 82110

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GRAMPIAN HIGHLAND RESOURCES LIMITED

GRAMPIAN HIGHLAND RESOURCES LIMITED is an active company incorporated on 24 December 2004 with the registered office located in Golspie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. GRAMPIAN HIGHLAND RESOURCES LIMITED was registered 21 years ago.(SIC: 70229, 82110)

Status

active

Active since 21 years ago

Company No

SC277855

LTD Company

Age

21 Years

Incorporated 24 December 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 January 2026 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 15 January 2027
For period ending 1 January 2027
Contact
Address

Unit 8 Golspie Business Park Golspie, KW10 6UB,

Previous Addresses

Mackay & Co Ca Main Street Golspie Sutherland KW10 6RH United Kingdom
From: 4 January 2019To: 13 March 2020
Craigroyston Lodge Cawdor Street Nairn IV12 4QS
From: 24 December 2004To: 4 January 2019
Timeline

14 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Dec 04
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Dec 16
Director Left
Dec 16
Capital Reduction
Jan 17
Share Buyback
Feb 17
Owner Exit
Jan 19
Owner Exit
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
New Owner
Jun 19
2
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

SUTHERLAND, Karen

Active
Golspie Business Park, GolspieKW10 6UB
Secretary
Appointed 01 Jan 2019

MACIVER, Marcus Donald

Active
Golspie Business Park, GolspieKW10 6UB
Born November 1988
Director
Appointed 01 Jan 2019

SUTHERLAND, Karen

Active
Golspie Business Park, GolspieKW10 6UB
Born April 1968
Director
Appointed 01 Jan 2019

MCGILL, Alasdair Iain

Resigned
21 Craigshannoch, InverurieAB51 4LL
Secretary
Appointed 24 Dec 2004
Resigned 31 Aug 2007

SHERRET, Fiona Macgregor

Resigned
Craigroyston Lodge, NairnIV12 4QS
Secretary
Appointed 01 Sept 2007
Resigned 01 Jan 2019

OSWALDS OF EDINBURGH LIMITED

Resigned
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 24 Dec 2004
Resigned 24 Dec 2004

BEATTIE, Robert

Resigned
Poles Road, DornochIV25 3HP
Born September 1959
Director
Appointed 08 Jan 2016
Resigned 29 Dec 2016

CAMERON, James Malcolm

Resigned
Poles Road, DornochIV25 3HP
Born July 1971
Director
Appointed 08 Jan 2016
Resigned 29 Dec 2016

MCGILL, Alasdair Iain

Resigned
21 Craigshannoch, InverurieAB51 4LL
Born March 1969
Director
Appointed 24 Dec 2004
Resigned 31 Aug 2007

MCGILL, Joanna

Resigned
21 Craigshannoch, InverurieAB51 4LL
Born April 1970
Director
Appointed 14 Mar 2005
Resigned 31 Aug 2007

SHERRET, Brian Watson

Resigned
Craigroyston Lodge, NairnIV12 4QS
Born May 1958
Director
Appointed 24 Dec 2004
Resigned 01 Jan 2019

SHERRET, Fiona Macgregor

Resigned
Craigroyston Lodge, NairnIV12 4QS
Born September 1961
Director
Appointed 14 Mar 2005
Resigned 01 Jan 2019

Persons with significant control

4

2 Active
2 Ceased

Miss Karen Sutherland

Active
Golspie Business Park, GolspieKW10 6UB
Born April 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jan 2019

Well Accounts Ltd

Active
Golspie Business Park, GolspieKW10 6UB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2019

Mr Brian Watson Sherret

Ceased
Main Street, GolspieKW10 6RH
Born May 1958

Nature of Control

Significant influence or control
Notified 29 Dec 2016
Ceased 01 Jan 2019

Mrs Fiona Macgregor Sherret

Ceased
Main Street, GolspieKW10 6RH
Born September 1961

Nature of Control

Significant influence or control
Notified 29 Dec 2016
Ceased 01 Jan 2019
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
21 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Unaudited Abridged
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 March 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
13 March 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 January 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
26 June 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Unaudited Abridged
2 April 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
4 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 January 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
4 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
6 February 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 January 2017
SH06Cancellation of Shares
Confirmation Statement With Updates
30 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 May 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 April 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
25 September 2007
288aAppointment of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
25 September 2007
288bResignation of Director or Secretary
Legacy
7 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 August 2007
AAAnnual Accounts
Legacy
15 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 June 2006
AAAnnual Accounts
Legacy
11 January 2006
363sAnnual Return (shuttle)
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
24 December 2004
288bResignation of Director or Secretary
Incorporation Company
24 December 2004
NEWINCIncorporation