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GRAMPIAN COMMERCIAL PARTS LTD (SC660100)

GRAMPIAN COMMERCIAL PARTS LTD (SC660100) is an active UK company. incorporated on 28 April 2020. with registered office in Peterhead. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GRAMPIAN COMMERCIAL PARTS LTD has been registered for 5 years. Current directors include SIMPSON, Andrew.

Company Number
SC660100
Status
active
Type
ltd
Incorporated
28 April 2020
Age
5 years
Address
Grampian Commercial Parts Limited Forehill, Peterhead, AB42 3LA
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
SIMPSON, Andrew
SIC Codes
96090

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Introduction
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GRAMPIAN COMMERCIAL PARTS LTD

GRAMPIAN COMMERCIAL PARTS LTD is an active company incorporated on 28 April 2020 with the registered office located in Peterhead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GRAMPIAN COMMERCIAL PARTS LTD was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

SC660100

LTD Company

Age

5 Years

Incorporated 28 April 2020

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026
Contact
Address

Grampian Commercial Parts Limited Forehill Longside Road Peterhead, AB42 3LA,

Timeline

7 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Apr 20
Director Left
Sept 25
Director Left
Sept 25
Owner Exit
Sept 25
Owner Exit
Sept 25
New Owner
Sept 25
Director Joined
Sept 25
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SIMPSON, Andrew

Active
Forehill, PeterheadAB42 3LA
Born March 1975
Director
Appointed 01 Jul 2025

MOWAT, Ewan Duncan

Resigned
Lonmay, FraserburghAB43 8RX
Born July 1954
Director
Appointed 28 Apr 2020
Resigned 01 Jul 2025

MOWAT, Ryan Bruce

Resigned
Beacon Drive, FraserburghAB43 9SF
Born May 1993
Director
Appointed 28 Apr 2020
Resigned 01 Jul 2025

Persons with significant control

3

1 Active
2 Ceased

Mr Andrew Simpson

Active
Forehill, PeterheadAB42 3LA
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025

Mr Ryan Bruce Mowat

Ceased
Beacon Drive, FraserburghAB43 9SF
Born May 1993

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 01 Jul 2025

Mr Ewan Duncan Mowat

Ceased
Lonmay, FraserburghAB43 8RX
Born July 1954

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 28 Apr 2020
Ceased 01 Jul 2025
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 September 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Change To A Person With Significant Control
14 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
14 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
9 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
30 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
30 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
30 April 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Incorporation Company
28 April 2020
NEWINCIncorporation