Contract Solutions (Grampian) Ltd

SC368758

in administration

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LTD, SUITE B, 4TH FLOOR, ABERDEEN, AB10 1SA

Incorporated 18/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2024

Due 02/12/2025

Overdue

Industry

82990

Other business support service activities

Officers

Ms Louise Lynsey Buchan

director · Since 18/11/2009

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Alan Christopher Merchant

director · Since 01/01/2012

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr James Anderson Clark

director · Since 08/06/2017

NON-EXECUTIVE CHAIRMAN

BRITISH · SCOTLAND

Also on 33 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 01/11/2020

Also on 74 other boards

Ms Fiona Jane Booth

director · Since 05/05/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Persons with Significant Control

Contract Solutions Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

FUNDING CIRCLE LIMITED

Created 12/10/2024Registered 14/10/2024

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 04/03/2021Registered 05/03/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2017Registered 18/07/2017Satisfied 02/02/2026

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 09/01/2017Registered 11/01/2017Satisfied 27/03/2021

Insolvency History1 case

in administration

Michelle Marie Elliot (practitioner) · Graham David Smith (practitioner)