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Granthorpe Group Uk Ltd

SC876494

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

2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, ML4 3NR
Incorporated 26/01/2026

Previously known as

Proxima Group Uk Ltd · until 18/08/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James Traynor

director · Since 26/01/2026

BRITISH · SCOTLAND · Age 48

Mr Paul James Traynor

secretary · Since 26/01/2026

Paul James Traynor

secretary · Since 26/01/2026

Paul Traynor

secretary · Since 26/01/2026

Paul James Traynor

director · Since 26/01/2026

British · Scotland · Age 48

Persons with Significant Control

Mr Paul James Traynor

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 48

2nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, ML4 3NR

Notified 26/01/2026

Change History

address line1 → 2nd Floor (East) Belgrave Court
2026-07-05

272 Bath Street

post town → Bellshill
2026-07-05

Glasgow

postcode → ML4 3NR
2026-07-05

G2 4JR

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 272 Bath Street
2026-05-02

272 BATH STREET

post town → Glasgow
2026-05-02

GLASGOW

Filing History7 filings

CERTNM

certificate change of name company

18/08/20263 pages · PDF
PSC changed

change to a person with significant control

22/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20261 page · PDF
Director details changed

change person director company with change date

22/06/20262 pages · PDF
CH03

change person secretary company with change date

22/06/20261 page · PDF
CH03

change person secretary company with change date

19/06/20261 page · PDF
Incorporated

incorporation company

26/01/202631 pages · PDF