Grants (dufftown) Limited
Company SC031694 · Active · incorporated 07/08/1956 · Aberlour AB38 7AD · Private Limited Company
Nature of business: 43210 - Electrical installation | 43220 - Plumbing, heat and air-conditioning installation
Latest accounts held to 2024-10-31.
Who controls it
- Forsyths Ltd (company, registered Sc062416 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as trust, significant influence or control as firm · from 2026-04-06 - Mr Richard Forsyth (person, born 09/1951, British, resident Scotland)
significant influence or control · from 2016-04-06, ceased 2026-04-06 - Mr Richard Ernest Forsyth (person, born 09/1979, British, resident Scotland)
significant influence or control · from 2016-04-06, ceased 2026-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Forsyths Limited (SC062416, Active)
What else sits under the same owner
- Allen Associates Holdings Limited (SC659390, Active)
- Allen Associates (h.p.e.) Limited (SC201596, Active)
- Allen Associates (systems) Ltd (SC532127, Active)
- Caledonia Casks Limited (SC622967, Active)
- Forblast Limited (SC111830, Active)
- Grant & Anderson Limited (SC158143, Active)
- Greenstills Associates Limited (SC683118, Active)
- Gsf Group Limited (SC551992, Active)
- Joseph Brown Vats of Dufftown Limited (SC318545, Active)
- L.h. Stainless Limited (SC190833, Active)
- Mckerron & Milne Limited (SC165246, Active)
- Northern Fabricators Limited (SC105788, Active)
- Spey Properties Limited (SC460704, Active)
- Speyside Copper Works Limited (SC440366, Active)
- Wooden Whisky Stills Ltd (SC545988, Active)
Who runs it
- SCOTT, Kenneth (director, born 10/1952, British) · from 1998-03-17 to 2012-02-17
- RIGBY, Michael (director, born 04/1953, British) · from 1998-04-01 to 1999-10-08
- ALLAN, Charles Sim (director, born 12/1958, British) · from 1998-04-01 to 2001-11-16
- DUFF, Albert Stuart (director, born 07/1952, British) · from 2010-01-01 to 2017-07-28
- MURRAY, John Alexander (director, born 03/1948, British) · from to 1995-01-31
- FORSYTH, William (director, born 06/1948, British) · from to 2008-07-17
- MCLENNAN, Margery Anne (secretary, British) · from to 2010-12-17
- FORSYTH, Richard Ernest (director, born 09/1979, British) · from 2008-09-01, current
- FORSYTH, Heather (secretary) · from 2011-10-11, current
- STEPHEN, Douglas James (director, born 12/1978, British) · from 2018-10-23, current
- FORSYTH, Richard (director, born 09/1951, British) · from , current
Charges
6 charges registered, 2 outstanding.
- 2012-01-16, outstanding, in favour of Clydesdale Bank PLC
- 1995-01-27, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 1985-01-03, fully-satisfied, in favour of Clydesdale Bank Public Limited Company
- 1981-05-26, outstanding, in favour of Clydesdale Bank Public Limited Company
- 1980-10-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Farmer + Duffin Ltd (NI667876)
- Napier Contracts Limited (SC260651)
- Campbell Electrical & Renewables Ltd (11456915)
- Nhg Electrical and Plumbing Ltd (15852852)
- Electric and Plumbing Company Ltd (16332143)
- Ask Renewables Limited (08828188)
- Dunster Energy Limited (09996736)
- John Beaumont Plumbers & Electricians Limited (05647321)
Check this company on Companies House.
Get the full asset and risk dossier on Grants (dufftown) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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