GH

GRAMPIAN HIGHLAND RESOURCES LIMITED

Active

Company number SC277855

Golspie, United Kingdom · Incorporated 24 December 2004

Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

Last updated on 3 September 2026

Management consultancy activities other than financial management · SIC 70229

Combined office administrative service activities · SIC 82110


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Karen Sutherland
Born April 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 January 2019
PS
Well Accounts Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Secretary Company With Change Date
Officers
13 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2017 View
Capital Return Purchase Own Shares
Capital
6 February 2017 View
Capital Cancellation Shares
Capital
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Address
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
24 December 2004 View
Incorporation Company
Incorporation
24 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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