Grandtully Holdings Limited

SC491488

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

HIGHLAND CHOCOLATIER, PITLOCHRY, PH9 0PL

Incorporated 18/11/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter Metcalfe Hounam

director · Since 18/11/2014

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Ms Hilarie Grace Burnett

director · Since 05/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Iain Burnett

director · Since 16/11/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Mr Calum Burnett

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Mr Iain Cameron Burnett

75–100% votes

British · Scotland

Notified 31/07/2026

Former PSCs

Ms Hilarie Grace Burnett

Ceased 01/11/2018

Mr Iain Burnett

Ceased 08/01/2024

Mr Iain Cameron Burnett

Ceased 08/01/2024