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Grants (Dufftown) Limited

SC031694

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MORAYSHIRE COPPERWORKS ., ABERLOUR, AB38 7AD
Incorporated 07/08/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr Richard Forsyth

director · Since 14/07/1989

COPPERSMITH

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Richard Ernest Forsyth

director · Since 01/09/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mrs Heather Forsyth

secretary · Since 11/10/2011

Mr Douglas James Stephen

director · Since 23/10/2018

ELECTRICIAN

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Forsyths Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-firm

Morayshire Copperworks, Station Street, Aberlour, AB38 7AD

Reg: Sc062416 · Edinburgh · Private Limited Company

Notified 06/04/2026

Former PSCs

Mr Richard Forsyth

Ceased 06/04/2026

Mr Richard Ernest Forsyth

Ceased 06/04/2026

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 16/01/2012Registered 19/01/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1995Registered 08/02/1995Satisfied 20/11/2024
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/01/1985Registered 23/01/1985Satisfied 30/09/2024
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/1981Registered 02/06/1981
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1980Registered 14/10/1980Satisfied 30/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1973Registered 29/11/1973Satisfied 26/01/1995