Contract Solutions (Grampian) Ltd
SC368758
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/11/2024
Due 02/12/2025
Industry
Officers
director · Since 18/11/2009
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 1 other board
director · Since 01/01/2012
DIRECTOR
BRITISH · SCOTLAND · Age 74
Also on 5 other boards
director · Since 08/06/2017
NON-EXECUTIVE CHAIRMAN
BRITISH · SCOTLAND · Age 71
Also on 33 other boards
director · Since 05/05/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
Persons with Significant Control
Contract Solutions Group Holdings Ltd
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Reg: Sc583964 · Scotland · Limited Company
Notified 20/12/2017
Former PSCs
Ms Louise Lynsey Buchan
Ceased 18/11/2024
Mr Calum Johnston
Ceased 20/12/2017
Mr Alan Christopher Merchant
Ceased 18/11/2024
Mrs Laura Michelle Sutherland
Ceased 18/11/2024
Mrs Pauline Rossanna Merchant
Ceased 20/12/2017
Charges2 outstanding
FUNDING CIRCLE LIMITED
CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")
THE ROYAL BANK OF SCOTLAND PLC
SHAWBROOK BANK LIMITED
Insolvency History1 case
Michelle Marie Elliot (practitioner) · Graham David Smith (practitioner)