Company information:
Grampian Brands Limited (No: SC171139)
Address: BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, RENFREWSHIRE,, PA3 3BU
Status: Active
Incorporated: 31-Dec-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ALAN CHARLES PALMER ( DOB: Dec-1962 From: May-2003 )
Current Secretary: LUCY JILL STRACHAN ( From: Feb-2024 )
Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Nov-1999 To: Oct-2005 )
Resigned Director: JOHN JOHNSTONE ELLIOT ( DOB: Aug-1947 From: Mar-1997 To: Nov-1999 )
Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: Mar-1997 To: Dec-2001 )
Resigned Director: MICHAEL SCOTT MCGILL ( DOB: Feb-1968 From: Dec-2001 To: May-2003 )
Resigned Director: DAVID DEAS STEVENSON ( DOB: Nov-1941 From: Mar-1997 To: Nov-1999 )
Resigned Director: VINDEX LIMITED ( From: Dec-1996 To: Mar-1997 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-1996 To: Mar-1997 )
Resigned Secretary: JOHN DAVID DOUGLAS ( DOB: Jul-1957 From: Nov-1999 To: Oct-2005 )
Resigned Secretary: DAVID FRANCIS FERRIE ( DOB: May-1962 From: Mar-1997 To: Nov-1999 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-1996 To: Mar-1997 )
Resigned Secretary: CHARLES RODERICK STEWART ( DOB: Sep-1953 From: Nov-2005 To: Feb-2024 )
Persons of Significant Control:
Mr Charles Roderick Stewart, 2 Burnbrae Drive, Linwood, Renfrewshire,, PA3 3BU: Has significant influence or control (Notified: 2016-07-01, Ceased: 2024-02-02)