Register entry · No. SC288414
GRAMPIAN FASTENERS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2005 (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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 ALBYN PLACE, ABERDEEN, AB10 1YL
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRAMPIAN FASTENERS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £4 | 2 |
| 30 Apr 2024 | not published | not published | — | £4 | 2 |
| 30 Apr 2023 | not published | not published | — | £4 | 2 |
| 30 Apr 2022 | not published | not published | — | £4 | 2 |
| 30 Apr 2021 | not published | not published | — | £4 | 2 |
| 30 Apr 2020 * | not published | not published | — | £4 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pauline Jayne Souter | Director | 3 Aug 2005 | — | January 1975 | British · Scotland |
| Gary Henderson | Director | 3 Aug 2005 | — | August 1971 | British · Scotland |
| STRONACHS SECRETARIES LIMITED | Corporate secretary | 5 Feb 2020 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Pauline Jayne Souter | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1975 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAMPIAN FASTENERS LIMITED still trading?
The register shows GRAMPIAN FASTENERS LIMITED as active.
What does GRAMPIAN FASTENERS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was GRAMPIAN FASTENERS LIMITED set up?
It was incorporated on 3 August 2005.
When are GRAMPIAN FASTENERS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is GRAMPIAN FASTENERS LIMITED's next confirmation statement due?
By 17 August 2027.
Who runs GRAMPIAN FASTENERS LIMITED?
GRAMPIAN FASTENERS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House