Grampian Golf & Leisure Associates Limited

SC093558

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

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 31/05/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110

Operation of sports facilities

Officers

Mr James Douglas Craig

director · Since 26/01/1996

CHAIRMAN AND MANAGING DIRECTOR

BRITISH · BARBADOS · Age 76

Also on 6 other boards

Ledingham Chalmers Llp

secretary · Since 01/04/2006

BRITISH

Also on 135 other boards

Mr Paul Raymond Girvan

director · Since 01/01/2007

PROFESSIONAL GOLFER

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Craig Group Limited

75–100% shares

75–100% votes

Johnstone House, 52 - 54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc578050 · Companies House · Private Limited Company

Notified 30/04/2018

Former PSCs

Craig Group Limited

Ceased 02/11/2017

Mr James Douglas Craig

Ceased 30/04/2018

Charges2 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/03/2013Registered 26/03/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 25/02/2011Registered 16/03/2011Satisfied 17/05/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1991Registered 29/05/1991