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Taste Of Grampian Limited

SC200597

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Thainstone Centre, Inverurie, Aberdeenshire, AB51 5XZ
Incorporated 07/10/1999

Previously known as

Millbry 337 Ltd. · until 26/10/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Lc Secretaries Limited

secretary · Since 01/10/2009

BRITISH

Also on 468 other boards

Mr Grant Robert William Rogerson

director · Since 25/04/2014

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mr Stuart Stephen

director · Since 04/10/2016

FARMER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Jane Alexena Mitchell

director · Since 10/01/2017

BOOK-KEEPER

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Ms Anna Mitchell

director · Since 09/01/2018

FARM SHOP MANAGER

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Alan Dickie Hutcheon

director · Since 09/03/2018

SEMI RETIRED

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Norman George Thow

director · Since 11/12/2018

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Ian Murray Sim

director · Since 10/03/2022

FARMER

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr Keith James Walker

director · Since 10/03/2022

FARMER

BRITISH · SCOTLAND · Age 55

Also on 10 other boards

Mr Mark Hay Gall

director · Since 10/05/2022

RETIRED BANK MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Lc Secretaries Limited

corporate secretary · Since 01/10/2009

Reg: SC299827

Also on 468 other boards

Grant Robert William Rogerson

director · Since 25/04/2014

British · Scotland · Age 54

Stuart Stephen

director · Since 04/10/2016

British · United Kingdom · Age 62

Anna Mitchell

director · Since 09/01/2018

British · Scotland · Age 45

Alan Dickie Hutcheon

director · Since 09/03/2018

British · Scotland · Age 63

Norman George Thow

director · Since 11/12/2018

British · United Kingdom · Age 64

Ian Murray Sim

director · Since 10/03/2022

British · Scotland · Age 56

Keith James Walker

director · Since 10/03/2022

British · Scotland · Age 55

Mark Hay Gall

director · Since 10/05/2022

British · United Kingdom · Age 58

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 20/10/1999

Brian Reid Ltd.

corporate nominee secretary · Resigned 20/10/1999

Rae Colledge Barton

secretary · Resigned 31/12/1999

Brian Sidney Pack

director · Resigned 30/04/2009

Lesley Fiona Gale

secretary · Resigned 11/08/2009

Alan Charles Craig

director · Resigned 10/02/2012

Keith Gordon Mccall

director · Resigned 31/01/2013

Raymond Davidson

director · Resigned 13/02/2013

Peter John Chapman

director · Resigned 09/08/2016

Patrick John Machray

director · Resigned 17/08/2017

David Grant Mackenzie

director · Resigned 09/10/2018

John Fraser Gregor

director · Resigned 01/03/2019

Peter Watson

director · Resigned 19/04/2022

David Alexander Skinner Green

director · Resigned 15/04/2025

Jane Alexena Mitchell

director · Resigned 10/01/2026

Change History

officer appointedWALKER, Keith James
2026-06-08
officer appointedROGERSON, Grant Robert William
2026-06-08
officer appointedSIM, Ian Murray
2026-06-08
officer appointedSTEPHEN, Stuart
2026-06-08
officer appointedTHOW, Norman George
2026-06-08
officer appointedLC SECRETARIES LIMITED
2026-06-08
officer appointedGALL, Mark Hay
2026-06-08
officer appointedHUTCHEON, Alan Dickie
2026-06-08
officer appointedMITCHELL, Anna
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Thainstone Centre
2026-06-08

THAINSTONE CENTRE

post townAberdeenshire
2026-06-08

ABERDEENSHIRE

statusactive
2026-06-08

Active