Grandyard Investments Limited

SC413643

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PAVILION 1 FINNIESTON BUSINESS PARK, GLASGOW, G3 8AU

Incorporated 22/12/2011

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Douglas Gordon George Wheatley

director · Since 27/11/2013

SURVEYOR/PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 18 other boards

Persons with Significant Control

Dunvale Investments Limited

75–100% shares

75–100% votes

Appoint directors

Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

Reg: Sc271982 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/12/2013Registered 23/12/2013Satisfied 19/05/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/12/2013Registered 17/12/2013Satisfied 19/05/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/12/2013Registered 17/12/2013Satisfied 16/02/2018