GRANGEMOUTH PROPERTY LIMITED

active Company number SC302038

Private Limited by Shares · Incorporated on 8th May 2006

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SIC code: 99999
Registered office: Broxburn, EH52 5ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GRANGEMOUTH PROPERTY LIMITED is a private limited by shares company based in Broxburn. It was incorporated on 8th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

6 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Broxburn (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Wagstaff	Director	31st Dec 2021		British	View profile
Jonathan White	Director	31st Mar 2023		British	View profile
Building Supplies Distribution Limited	Corporate PSC	18th Dec 2020	—	—	View profile
Grafton Group (Uk) Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GC CONCRETE LIMITED	SC715863	23rd Nov 2021	active
GRAVEL ROCKS AGGREGATE LTD	SC660172	29th Apr 2020	active
FLEXIMIX CONCRETE LTD	SC435520	25th Oct 2012	active
FLEXIMIX LTD	SC435521	25th Oct 2012	active
BRICK AND STONE (SCOTLAND) LTD.	SC183298	24th Feb 1998	active

Actions

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Company snapshot

Status: active
Incorporated: 8th May 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th May 2006 Company incorporated
8th May 2006 DM DIRECTOR LIMITED appointed as Corporate nominee director
8th May 2006 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
21st Jun 2006 DM DIRECTOR LIMITED resigned as Corporate nominee director
21st Jun 2006 Mark Fleming appointed as Director
16th Apr 2008 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
16th Apr 2008 GRAFTON GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Apr 2008 Mark Fleming resigned as Director
16th Apr 2008 Kevin Middleton appointed as Director
16th Apr 2008 Leo Martin appointed as Director
16th Apr 2008 Colm O'Nuallain appointed as Director
16th Apr 2008 Jonathon Sowton appointed as Director
30th Sep 2011 Kevin Middleton resigned as Director
31st Dec 2011 Leo Martin resigned as Director
9th Sep 2013 Colm O'Nuallain resigned as Director
25th Sep 2015 Brian O'Hara appointed as Director
6th Apr 2016 Grafton Group (Uk) Plc appointed as Corporate PSC
18th Dec 2020 Building Supplies Distribution Limited appointed as Corporate PSC
18th Dec 2020 Grafton Group (Uk) Plc ceased to be a Corporate PSC
31st Dec 2021 GRAFTON GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
31st Dec 2021 Brian O'Hara resigned as Director
31st Dec 2021 Jonathon Sowton resigned as Director
31st Dec 2021 Charles Bithell appointed as Director
31st Dec 2021 Andrew Wagstaff appointed as Director
31st Dec 2021 Ian Northen appointed as Director
31st Dec 2021 Martin Sockett appointed as Director
5th Sep 2022 Martin Sockett resigned as Director
31st Mar 2023 Charles Bithell resigned as Director
31st Mar 2023 Jonathan White appointed as Director
6th Feb 2024 Ian Northen resigned as Director
8th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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