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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

GRAMPIAN PATTERN PAVE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC676405
Founded02/10/2020
PurposeOther construction installation
Address29 Sunnyside Avenue, Drumoak, Banchory, AB31 5EF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/10/2020
Registry AuthorityCompanies House
Registered Capital10 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

29/02/2024

Annual accounts filed

Annual Accounts · Accounting year ending 29/02/2024

View file in Documents

02/10/2020

Appointed Gary Stuart Forbes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gary Stuart Forbes

75–100% shares · Ownership Of Shares 75 To 100 Percent As Firm · 75–100% voting rights · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 02/10/2020

87.5%
Stuart Alexander Mcwilliam

25–50% shares · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm

Appointed: 02/10/2020 · Resigned: 22/11/2023

37.5%

Officers & directors

Gary Stuart Forbes

Director

Appointed: 02/10/2020

—

Ownership Timeline (3 changes)

22/11/2023

Resigned Stuart Alexander Mcwilliam (person)

Person with significant control

02/10/2020

Appointed Stuart Alexander Mcwilliam (person)

Person with significant control

02/10/2020

Appointed Gary Stuart Forbes (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

29 Sunnyside Avenue

Drumoak

Banchory

AB31 5EF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £10

Key figures

Total assets

2021£10
2024—
2025—

Net Assets Liabilities

2021£10
2024—
2025—

Equity

2021£10
2024—
2025—

Number Shares Allotted

202110
2024—
2025—

Par Value Share

2021£1
2024—
2025—

Average Number Employees During Period

2021—
20243
20253

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£10
2024—
2025—
Metric202120242025
Total assets£10——
Net Assets Liabilities£10——
Equity£10——
Number Shares Allotted10——
Par Value Share£1——
Average Number Employees During Period—33
Called Up Share Capital Not Paid Not Expressed As Current Asset£10——

Documenti

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Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 29/02/2024

Filed: 29/02/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2022

Filed: 31/10/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2021

Filed: 31/10/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSERGE LOUIS VOISINCHARLES BRADLEY JR EALAIN JOSEPH LOUIS OCTAVE DEFRESSIGNE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
  2. –
  3. –
  4. –GRAMPIAN PATTERN PAVE LTD
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