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T & G Grampian Limited

SC340150

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

29 Albyn Place, Aberdeen, AB10 1YL
Incorporated 25/03/2008

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Charles Terry Clark

secretary · Since 25/03/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Charles Terry Clark

director · Since 25/03/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 5 other boards

Elizabeth Mary Clark

director · Since 25/03/2008

ACCOUNTS ASSISTANT

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Graham Clark

director · Since 25/03/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Lorraine Anne Clark

director · Since 25/03/2008

ACCOUNTS ASSISTANT

BRITISH · SCOTLAND · Age 74

Charles Terry Clark

secretary · Since 25/03/2008

British

Charles Terry Clark

director · Since 25/03/2008

British · Scotland · Age 68

Elizabeth Mary Clark

director · Since 25/03/2008

British · Scotland · Age 68

Graham Clark

director · Since 25/03/2008

British · Scotland · Age 74

Lorraine Anne Clark

director · Since 25/03/2008

British · Scotland · Age 74

Former

Brian Reid Ltd.

corporate secretary · Resigned 25/03/2008

Stephen Mabbott Ltd.

corporate director · Resigned 25/03/2008

Persons with Significant Control

Mr Graham Clark

Significant control

British · Scotland · Age 74

29, Albyn Place, Aberdeen, AB10 1YL

Notified 01/03/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2014Registered 01/05/2014Satisfied 23/10/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2014Registered 17/02/2014Satisfied 23/10/2018
charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/04/2010Registered 11/05/2010Satisfied 30/10/2018
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/04/2010Registered 01/05/2010Satisfied 07/09/2012
charge
satisfied

CLYDESDALE BANK PLC

Created 06/09/2008Registered 10/09/2008Satisfied 28/04/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line129 Albyn Place
2026-06-05

29 ALBYN PLACE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedCLARK, Charles Terry
2026-06-05
officer appointedCLARK, Charles Terry
2026-06-05
officer appointedCLARK, Elizabeth Mary
2026-06-05
officer appointedCLARK, Graham
2026-06-05
officer appointedCLARK, Lorraine Anne
2026-06-05