Ltd Facts The UK company register, as filed

Register entry · No. SC277855

GRAMPIAN HIGHLAND RESOURCES LIMITED

Active Private Limited Company Incorporated 24 Dec 2004

Checks

No warning signs 10 clear · 4 can't tell yet

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    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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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,017.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2004 (21 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, SUTHERLAND, UNITED KINGDOM, KW10 6UB

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management
    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jan 2027
    Last made up to
    1 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAMPIAN HIGHLAND RESOURCES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £39,469 £8,017 0
31 Dec 2024 not published not published £17,090 £7,371 0
31 Dec 2023 not published not published £18,801 £7,664 0
31 Dec 2022 not published not published £13,782 £5,868 0
31 Dec 2021 not published not published £14,539 £9,214 0
31 Dec 2020 * not published not published £36,173 £9,433 0

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Karen Sutherland Director 1 Jan 2019 — April 1968 Scottish · Scotland
Marcus Donald Maciver Director 1 Jan 2019 — November 1988 British · Scotland
Karen Sutherland Secretary 1 Jan 2019 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Well Accounts Ltd company · Sc407062 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2019 — —
Miss Karen Sutherland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 2 Jan 2019 — April 1968 Scottish · Scotland

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 HIGHLAND RESOURCES LIMITED still trading?

The register shows GRAMPIAN HIGHLAND RESOURCES LIMITED as active.

What does GRAMPIAN HIGHLAND RESOURCES LIMITED do?

It files these industry codes 70229 (Management consultancy activities other than financial management); 82110 (Combined office administrative service activities).

When was GRAMPIAN HIGHLAND RESOURCES LIMITED set up?

It was incorporated on 24 December 2004.

When are GRAMPIAN HIGHLAND RESOURCES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRAMPIAN HIGHLAND RESOURCES LIMITED's next confirmation statement due?

By 15 January 2027.

Who runs GRAMPIAN HIGHLAND RESOURCES LIMITED?

GRAMPIAN HIGHLAND RESOURCES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 05662796 AQUA CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management
  2. 05662270 ARC RESOURCE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management
  3. 05662627 ARUNDALE CONSULTING LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management
  4. 05661964 DANLILL LIMITED Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management
  5. 05662084 EEST LTD Active Private Limited Company Inc. 23 Dec 2005 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House