Ltd Facts The UK company register, as filed

Register entry · No. SC171139

GRAMPIAN BRANDS LIMITED

Active Private Limited Company Incorporated 31 Dec 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Dec 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOKFIELD HOUSE, 2 BURNBRAE DRIVE, LINWOOD, RENFREWSHIRE,, PA3 3BU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities Of Head Offices

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Dec 2026
    Last made up to
    25 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAMPIAN BRANDS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Charles Palmer Director 1 May 2003 — December 1962 British · Scotland
Lucy Jill Strachan Secretary 2 Feb 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Malcolm Properties Limited company · 00176197 · United Kingdom Ownership of shares 75 to 100 percent 2 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAMPIAN BRANDS LIMITED still trading?

The register shows GRAMPIAN BRANDS LIMITED as active.

What does GRAMPIAN BRANDS LIMITED do?

It files the industry code 70100 (Activities Of Head Offices).

When was GRAMPIAN BRANDS LIMITED set up?

It was incorporated on 31 December 1996.

When are GRAMPIAN BRANDS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GRAMPIAN BRANDS LIMITED's next confirmation statement due?

By 9 December 2026.

Who runs GRAMPIAN BRANDS LIMITED?

GRAMPIAN BRANDS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03487614 SMOKE & MIRRORS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 1997 70100 · Activities of head offices
  2. 03488963 PILZ AUTOMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 70100 · Activities of head offices
  3. 03486775 BARRACUDA HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1997 64209 · Activities of other holding companies n.e.c.
  4. 03486348 WORLDVIEW INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 70100 · Activities of head offices
  5. 03485414 SCC DATA CENTRE SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 1997 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House