Company information:
Contract Solutions (Grampian) Ltd (No: SC368758)
Address: 5-9 BON ACCORD CRESCENT, ABERDEEN, AB11 6DN, SCOTLAND
Status: Active
Incorporated: 18-Nov-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOUISE LYNSEY BUCHAN ( DOB: Aug-1981 From: Nov-2009 )
Current Director: JAMES ANDERSON CLARK ( DOB: Aug-1954 From: Jun-2017 )
Current Director: ANDREW WILLIAM IMRIE ( DOB: Jun-1973 From: Sep-2021 )
Current Director: CALUM JOHNSTON ( DOB: Jan-1965 From: Aug-2010 )
Current Director: ALAN CHRISTOPHER MERCHANT ( From: Jan-2012 )
Current Director: LAURA MICHELLE SUTHERLAND ( DOB: Feb-1984 From: Nov-2009 )
Current Secretary: ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED ( From: Nov-2020 )
Current Secretary: ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED ( From: Nov-2020 )
Current Secretary: GRANT SMITH LAW PRACTICE LIMITED ( From: Dec-2017 )
Resigned Director: JENNIFER CRAWFORD ( From: May-2014 To: Sep-2016 )
Persons of Significant Control:
Contract Solutions Group Holdings Ltd, 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)
Ms Louise Lynsey Buchan, Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN: Has significant influence or control (Notified: 2016-04-06)
Mr Alan Christopher Merchant, Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN: Has significant influence or control (Notified: 2016-04-06)
Mrs Laura Michelle Sutherland, Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN: Has significant influence or control (Notified: 2016-04-06)
Mr Calum Johnston, Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)
Mrs Pauline Rossanna Merchant, Amicable House 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,732,231 | 3,203,950 | 6,113,670 | 2732231.0,3203950.0,6113670.0 |
| Fixed assets / Intangible assets | 180,231 | 140,510 | 115,346 | 180231.0,140510.0,115346.0 |
| Fixed assets / Property, plant and equipment | 39,483 | 15,004 | 4,162 | 39483.0,15004.0,4162.0 |
| Fixed assets / Investments, fixed assets | 2,512,517 | 3,048,436 | 5,994,162 | 2512517.0,3048436.0,5994162.0 |
| Current assets | 1,026,605 | 978,853 | 1,045,290 | 1026605.0,978853.0,1045290.0 |
| Current assets / Total inventories | 10,923 | 16,550 | 19,550 | 10923.0,16550.0,19550.0 |
| Current assets / Cash at bank and on hand | 179 | 179 | 179.0,179.0,0.0 | |
| Net current assets (liabilities) | -737,256 | -1,749,026 | -2,212,085 | -737256.0,-1749026.0,-2212085.0 |
| Total assets less current liabilities | 1,994,975 | 1,454,924 | 3,901,585 | 1994975.0,1454924.0,3901585.0 |
| Provisions for liabilities, balance sheet subtotal | -5,952 | -2,247 | -452 | -5952.0,-2247.0,-452.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,952 | 2,247 | 452 | 5952.0,2247.0,452.0 |
| Net assets (liabilities) | 466,690 | 927,677 | 2,202,172 | 466690.0,927677.0,2202172.0 |
| Equity / share capital and reserves | 466,690 | 927,677 | 2,202,172 | 466690.0,927677.0,2202172.0 |