GRAMPIAN GROWERS (SERVICES) LIMITED

Company summary

Company number: 01182518
Status: ACTIVE
Incorporated / age: 30 August 197452 years
Registered office: Azets Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Azets Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England
Nature of business
Wholesale of fruit and vegetables

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Alasdair ACTIVE	Director	04 Jun 2025		Scotland	May 1982	Azets, Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England
CARGILL, Tom Douglas ACTIVE	Director	28 Oct 2025		United Kingdom	July 1991	Coldstream Farm, Coldstream Farm, Laurencekirk, AB30 1BX, Scotland
CESSFORD, Martin ACTIVE	Director			Scotland	January 1948	Whanland, Brechin, Angus, DD9 6UF
FORBES, Graham Alexander ACTIVE	Director	08 Jan 2020		Scotland	January 1969	Broombank Farm House, Broombank, Fordoun, Laurencekirk, AB30 1LD, Scotland
MCWILLIAM, John Don ACTIVE	Director	17 Jan 2002		Scotland	January 1960	Haughhead Farm, Laurencekirk, Kincardineshire, AB30 1ED
NEILL, Lynn Elizabeth ACTIVE	Director	27 Jan 2025		Scotland	July 1992	Harvieston, Catterline, Stonehaven, AB39 2TY, Scotland
SALMON, Peter Gordon ACTIVE	Director	25 Feb 2014		Scotland	February 1974	The Farm Office, Mains Of Logie, Montrose, Angus, DD10 9JR, Scotland
SPINK, Kirsty Hunter ACTIVE	Director	01 May 2023		United Kingdom	July 1967	Azets, Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England
CLARK, Mark Mcleod RESIGNED	Secretary	15 Jan 2004	30 Apr 2023			Morresk House, Logie, Montrose, DD10 9LD, Scotland
DONALD, David Alexander RESIGNED	Secretary		15 Jan 2004			Firwood, Inverscandie Road, Edzell, Angus, DD9 7TN
ARGO, David William RESIGNED	Director	17 Jan 2002	24 Jan 2017	Scotland	December 1959	Harvieston, Stonehaven, Kincardineshire, AB30 2TY
BROWN, Alexander Craighead RESIGNED	Director		20 Dec 2001	United Kingdom	July 1932	Reidhall Edzell, Brechin, Angus, DD9 7QN
BRUNTON, Robin Hugh RESIGNED	Director	27 Feb 1992	12 Sep 2003	Scotland	February 1958	Crudie Acres, Arbroath, Angus, DD11 2NP
CARGILL, Douglas Milne RESIGNED	Director		13 Jan 1993		October 1928	Parkhouse, Coldstream, Laurencekirk, Grampian, AB30 1BX
CARGILL, James Argo RESIGNED	Director	27 Feb 1992	13 Jun 2013	Scotland	December 1956	Coldstream, Laurencekirk, Kincardineshire, AB30 1BX
CLARK, Mark Mcleod RESIGNED	Director	18 Nov 2002	30 Apr 2023	Scotland	April 1964	Gallery Lodge, Logie Pert, Montrose, Angus, DD10 9JX
DONALD, David Alexander RESIGNED	Director		08 Mar 2006		August 1944	Firwood, Inverscandie Road, Edzell, Angus, DD9 7TN
FORBES, John Inglis RESIGNED	Director		20 Sep 2001		August 1947	Auchendreigh, Inverbervie, Kincardineshire, AB51
GAMMIE, James William RESIGNED	Director	13 Jan 1993	21 Feb 2007	Scotland	August 1949	Drumforber, Laurencekirk, Kincardineshire, AB30 1RS
INGLIS, Robert Colin RESIGNED	Director	14 Jan 1999	19 Feb 2026	Scotland	November 1961	Bogside, Edzell, Brechin, Angus, DD9 7UY
LANDSBURGH, David Scott RESIGNED	Director	06 Sep 2018	19 Feb 2026	Scotland	November 1955	Three Gables, Golf Course Road, Blairgowrie, PH10 6LJ, Scotland
LYBURN, Graeme William RESIGNED	Director	17 Jan 2012	19 Feb 2026	Scotland	August 1957	Ford Of Pitcur, Coupar Angus, Blairgowrie, Perthshire, PH13 9LB, Scotland
MACKIE, James Alexander RESIGNED	Director		14 Jan 1999		June 1935	Bent, Laurencekirk, Kincardineshire
MCWILLIAM, Norman John Taylor RESIGNED	Director		15 Jan 1998		June 1930	Haughhead, Laurencekirk, Kincardineshire, AB30 1ED
MITCHELL, Peter Gammie RESIGNED	Director		13 Jan 1993		August 1948	Castleton, Fordoun, Laurencekirk, Kincardineshire, AB30 1JX
PULLAR, Archibald Blackwood RESIGNED	Director	03 Jun 2002	20 Jan 2011	Scotland	September 1944	Redcrags, Auchmithie, Arbroath, Angus, DD11 5SG
SALMON, Ian Douglas RESIGNED	Director		16 Jan 1992	United Kingdom	August 1942	Mains Of Logie, Montrose, Angus, DD10 9JR

ALLAN, Alasdair ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: Scotland
Date of birth: May 1982
Address: Azets, Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

CARGILL, Tom Douglas ACTIVE
Role: Director
Appointed on: 28 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1991
Address: Coldstream Farm, Coldstream Farm, Laurencekirk, AB30 1BX, Scotland

CESSFORD, Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: Scotland
Date of birth: January 1948
Address: Whanland, Brechin, Angus, DD9 6UF

FORBES, Graham Alexander ACTIVE
Role: Director
Appointed on: 08 Jan 2020
Country of Residence: Scotland
Date of birth: January 1969
Address: Broombank Farm House, Broombank, Fordoun, Laurencekirk, AB30 1LD, Scotland

MCWILLIAM, John Don ACTIVE
Role: Director
Appointed on: 17 Jan 2002
Country of Residence: Scotland
Date of birth: January 1960
Address: Haughhead Farm, Laurencekirk, Kincardineshire, AB30 1ED

NEILL, Lynn Elizabeth ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: Scotland
Date of birth: July 1992
Address: Harvieston, Catterline, Stonehaven, AB39 2TY, Scotland

SALMON, Peter Gordon ACTIVE
Role: Director
Appointed on: 25 Feb 2014
Country of Residence: Scotland
Date of birth: February 1974
Address: The Farm Office, Mains Of Logie, Montrose, Angus, DD10 9JR, Scotland

SPINK, Kirsty Hunter ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Azets, Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England

CLARK, Mark Mcleod RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 30 Apr 2023
Address: Morresk House, Logie, Montrose, DD10 9LD, Scotland

DONALD, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 2004
Address: Firwood, Inverscandie Road, Edzell, Angus, DD9 7TN

ARGO, David William RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 24 Jan 2017
Country of Residence: Scotland
Date of birth: December 1959
Address: Harvieston, Stonehaven, Kincardineshire, AB30 2TY

BROWN, Alexander Craighead RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1932
Address: Reidhall Edzell, Brechin, Angus, DD9 7QN

BRUNTON, Robin Hugh RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 12 Sep 2003
Country of Residence: Scotland
Date of birth: February 1958
Address: Crudie Acres, Arbroath, Angus, DD11 2NP

CARGILL, Douglas Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: October 1928
Address: Parkhouse, Coldstream, Laurencekirk, Grampian, AB30 1BX

CARGILL, James Argo RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 13 Jun 2013
Country of Residence: Scotland
Date of birth: December 1956
Address: Coldstream, Laurencekirk, Kincardineshire, AB30 1BX

CLARK, Mark Mcleod RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 30 Apr 2023
Country of Residence: Scotland
Date of birth: April 1964
Address: Gallery Lodge, Logie Pert, Montrose, Angus, DD10 9JX

DONALD, David Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2006
Date of birth: August 1944
Address: Firwood, Inverscandie Road, Edzell, Angus, DD9 7TN

FORBES, John Inglis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2001
Date of birth: August 1947
Address: Auchendreigh, Inverbervie, Kincardineshire, AB51

GAMMIE, James William RESIGNED
Role: Director
Appointed on: 13 Jan 1993
Resigned on: 21 Feb 2007
Country of Residence: Scotland
Date of birth: August 1949
Address: Drumforber, Laurencekirk, Kincardineshire, AB30 1RS

INGLIS, Robert Colin RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 19 Feb 2026
Country of Residence: Scotland
Date of birth: November 1961
Address: Bogside, Edzell, Brechin, Angus, DD9 7UY

LANDSBURGH, David Scott RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 19 Feb 2026
Country of Residence: Scotland
Date of birth: November 1955
Address: Three Gables, Golf Course Road, Blairgowrie, PH10 6LJ, Scotland

LYBURN, Graeme William RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 19 Feb 2026
Country of Residence: Scotland
Date of birth: August 1957
Address: Ford Of Pitcur, Coupar Angus, Blairgowrie, Perthshire, PH13 9LB, Scotland

MACKIE, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: June 1935
Address: Bent, Laurencekirk, Kincardineshire

MCWILLIAM, Norman John Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: June 1930
Address: Haughhead, Laurencekirk, Kincardineshire, AB30 1ED

MITCHELL, Peter Gammie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: August 1948
Address: Castleton, Fordoun, Laurencekirk, Kincardineshire, AB30 1JX

PULLAR, Archibald Blackwood RESIGNED
Role: Director
Appointed on: 03 Jun 2002
Resigned on: 20 Jan 2011
Country of Residence: Scotland
Date of birth: September 1944
Address: Redcrags, Auchmithie, Arbroath, Angus, DD11 5SG

SALMON, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Mains Of Logie, Montrose, Angus, DD10 9JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1978	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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