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GRAMPIAN SPORTSWEAR LIMITED

Company summary

Company number: 01028376
Status: ACTIVE
Incorporated / age: 22 October 197154 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 26 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:44 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
Wholesale of clothing and footwear
Previous company names
P.G. FIELD LIMITED
KINGSWELL SPORTS COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
COWAN, David Herbert RESIGNED	Secretary		21 Sep 1992			7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Secretary	25 May 2000	31 Oct 2005			61 Menteith View, Dunblane, Perthshire, FK15 0PD
DOUGLAS, John David RESIGNED	Secretary	21 Sep 1992	01 Dec 1997			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
MCINTOSH, Robert Duncan RESIGNED	Secretary	01 Dec 1997	26 May 2000			9 Alexandra Avenue, Meole Brace, Shrewsbury, Shropshire, SY3 9HT
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
BEVERIDGE, James David Connell RESIGNED	Director	08 Jun 1994	26 May 2000		May 1947	Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD
BULSON, Mark Philip Keith RESIGNED	Director	08 Jun 1994	30 Oct 1998		December 1964	1 The Leaze, Bromham, Chippenham, Wiltshire, SN15 2EY
COWAN, David Herbert RESIGNED	Director		08 Jun 1994		April 1951	7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Director	25 May 2000	31 Oct 2005	Scotland	July 1957	61 Menteith View, Dunblane, Perthshire, FK15 0PD
HOLMES, Roger John RESIGNED	Director		21 Sep 1992		June 1944	147 Foxcroft Drive, Rastrick, Brighouse, West Yorkshire, HD6 3UX
MCGIBBON, David Campbell RESIGNED	Director	25 May 2000	31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGIBBON, David Campbell RESIGNED	Director	21 Sep 1992	01 Dec 1997	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
STEVENSON, David Deas RESIGNED	Director	01 Dec 1997	26 May 2000	Scotland	November 1941	Springhill, Langholm, Dumfriesshire, DG13 0LP
WILLIAMS, Nicholas Laurence RESIGNED	Director	08 Aug 1994	09 Aug 1994	England	April 1962	10 Froxmere Fields, Crowle, Worcester, Worcestershire, WR7 4SA

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

PALMER, Alan Charles ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: Scotland
Date of birth: December 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

COWAN, David Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Sep 1992
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 31 Oct 2005
Address: 61 Menteith View, Dunblane, Perthshire, FK15 0PD

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 01 Dec 1997
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

MCINTOSH, Robert Duncan RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 26 May 2000
Address: 9 Alexandra Avenue, Meole Brace, Shrewsbury, Shropshire, SY3 9HT

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

BEVERIDGE, James David Connell RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 26 May 2000
Date of birth: May 1947
Address: Rosepark 6 Johnstone Place, Denny, Stirlingshire, FK6 5HD

BULSON, Mark Philip Keith RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 30 Oct 1998
Date of birth: December 1964
Address: 1 The Leaze, Bromham, Chippenham, Wiltshire, SN15 2EY

COWAN, David Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: April 1951
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1957
Address: 61 Menteith View, Dunblane, Perthshire, FK15 0PD

HOLMES, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Date of birth: June 1944
Address: 147 Foxcroft Drive, Rastrick, Brighouse, West Yorkshire, HD6 3UX

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 01 Dec 1997
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

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

STEVENSON, David Deas RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 26 May 2000
Country of Residence: Scotland
Date of birth: November 1941
Address: Springhill, Langholm, Dumfriesshire, DG13 0LP