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Scottish Enterprise Grampian

SC118134

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ
Incorporated 24/05/1989

Previously known as

Grampian Enterprise Limited · until 19/07/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Stuart Andrew Clarke

secretary · Since 01/02/2013

Mr Alan Maitland

director · Since 11/11/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Clair Yvonne Alexander

director · Since 21/03/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 14 other boards

Stuart Andrew Clarke

secretary · Since 01/02/2013

Alan Maitland

director · Since 11/11/2019

British · Scotland · Age 50

Clair Yvonne Alexander

director · Since 21/03/2025

British · Scotland · Age 49

Former

Grenville Shaw Johnston

director · Resigned 20/05/1990

Ronald Taylor

secretary · Resigned 01/04/1991

Ian Maxwell Hume Henderson

director · Resigned 01/07/1991

Margaret Elizabeth Farquhar

director · Resigned 06/08/1991

Charles Stewart Macphie

director · Resigned 22/06/1992

James Gray

director · Resigned 23/10/1992

David Alexander Kennedy

director · Resigned 23/08/1993

John Charles Morgan

director · Resigned 01/01/1994

Edwin Andrew Gillespie

director · Resigned 19/07/1995

Leonard Ironside

director · Resigned 01/02/1996

Hance Fullerton

director · Resigned 01/03/1996

John Maxwell Irvine

director · Resigned 05/08/1996

Keith Brown

secretary · Resigned 02/12/1996

Raymond Dinsdale

director · Resigned 12/01/1998

Nanette Lilian Margaret Milne

director · Resigned 01/06/1998

Maitland Mackie

director · Resigned 07/12/1998

Stewart Milne

director · Resigned 01/03/1999

Lesley Christine Bale

director · Resigned 01/07/1999

John Alexander Mcgregor

director · Resigned 02/08/1999

Martin James Gilbert

director · Resigned 08/01/2001

Brian Sidney Pack

director · Resigned 02/04/2001

Moir Lockhead

director · Resigned 31/12/2001

John Robert Milligan

director · Resigned 08/01/2002

Edwin Andrew Gillespie

director · Resigned 04/02/2002

Helen May Crighton

director · Resigned 04/08/2003

Peter David Carry

director · Resigned 04/08/2003

Alfred John Duncan

director · Resigned 01/12/2003

Robert William Byth

director · Resigned 01/08/2005

Robert Thomas Edwards

director · Resigned 14/02/2007

Ramsay Galloway Milne

director · Resigned 08/05/2007

Alison Mcclure Mcinnes

director · Resigned 21/05/2007

Patrick John Machray

director · Resigned 31/12/2007

Barney Crockett

director · Resigned 31/03/2008

Hugh Wilson Mcintosh Little

director · Resigned 31/03/2008

Marion Elsie Miller

director · Resigned 31/03/2008

Michael William Gordon Clark

director · Resigned 31/03/2008

David John Blackwood

director · Resigned 31/03/2008

Robert Michael Pittilo

director · Resigned 31/03/2008

Stephen Douglas Logan

director · Resigned 31/03/2008

Paul Kevin Johnston

director · Resigned 31/03/2008

Katharine Mary Dean

director · Resigned 31/03/2008

Colin Michael Donald

secretary · Resigned 29/05/2008

Melfort Andrew Campbell

director · Resigned 29/05/2008

Stanley Watt Morrice

director · Resigned 29/05/2008

Jennifer Fraser Craw

director · Resigned 01/09/2008

Robert Richard Miller

secretary · Resigned 01/02/2013

Douglas Lamont Colquhoun

director · Resigned 21/03/2025

Persons with Significant Control

Scottish Enterprise

75–100% votes
Appoint directors

50, Atrium Court, Glasgow, G2 6HQ

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SCOTTISH ENTERPRISE

Created 12/04/1991Registered 24/04/1991

Change History

statusactive
2026-07-08

Active

typeprivate-limited-guarant-nsc
2026-07-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Atrium Court
2026-07-08

ATRIUM COURT

post townGlasgow
2026-07-08

GLASGOW