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GRAMPIAN INDUSTRIES LIMITED

Company summary

Company number: 00392337
Status: ACTIVE
Incorporated / age: 6 January 194581 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 4 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Lucy Jill ACTIVE	Secretary	02 Feb 2024				Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
PALMER, Alan Charles ACTIVE	Director	01 May 2003		Scotland	December 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
DOUGLAS, John David RESIGNED	Secretary		01 Nov 2005			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	01 Nov 2005			109 Newton Street, Greenock, Renfrewshire, PA16 8SH
DOUGLAS, John David RESIGNED	Director	31 Jul 1998	01 Nov 2005		July 1957	20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
HUGHES, William Young RESIGNED	Director		31 Jul 1998		April 1940	The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX
MCGIBBON, David Campbell RESIGNED	Director		31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGILL, Michael Scott RESIGNED	Director	31 Dec 2001	01 May 2003		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN

STRACHAN, Lucy Jill ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2005
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

STEWART, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

STEWART, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Nov 2005
Address: 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 01 Nov 2005
Date of birth: July 1957
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

HUGHES, William Young RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1940
Address: The Elms 12 Camelon Road, Falkirk, Stirlingshire, FK1 5RX

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 May 2003
Date of birth: February 1968
Address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN