CONTRACT SOLUTIONS (GRAMPIAN) LTD

Key Data

Status

In Administration

Company No.

SC368758

Incorporation date

18/11/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

02/02/2026

Satisfaction of charge SC3687580005 in full

View PDF (1 pages)

26/01/2026

Approval of administrator’s proposals

View PDF (3 pages)

24/12/2025

Notice of Administrator's proposal

View PDF (48 pages)

22/12/2025

Appointment of an administrator

View PDF (5 pages)

22/12/2025

Registered office address changed from 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland to C/O Frp Advisory Trading Ltd, Suite B, 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2025-12-22

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

16/09/2025

Termination of appointment of Laura Michelle Sutherland as a director on 2025-09-16

View PDF (1 pages)

02/07/2025

Termination of appointment of Andrew William Imrie as a director on 2025-05-05

View PDF (1 pages)

02/07/2025

Appointment of Ms Fiona Jane Booth as a director on 2025-05-05

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

28/11/2024

Cessation of Louise Lynsey Buchan as a person with significant control on 2024-11-18

View PDF (1 pages)

28/11/2024

Cessation of Alan Christopher Merchant as a person with significant control on 2024-11-18

View PDF (1 pages)

28/11/2024

Cessation of Laura Michelle Sutherland as a person with significant control on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-11-15

View PDF (2 pages)

19/11/2024

Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-11-15

View PDF (2 pages)

14/10/2024

Registration of charge SC3687580007, created on 2024-10-12

View PDF (12 pages)

10/10/2024

Change of details for Contract Solutions Group Holdings Ltd as a person with significant control on 2024-10-01

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/09/2024

Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-28

View PDF (1 pages)

13/08/2024

Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-13

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

07/11/2023

Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 2017-12-07

View PDF (2 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Andrew William Imrie as a director on 2021-09-15

View PDF (2 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

24/05/2021

Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2020-11-01

View PDF (2 pages)

27/03/2021

Satisfaction of charge SC3687580004 in full

View PDF (4 pages)

20/03/2021

Alterations to floating charge SC3687580005

View PDF (15 pages)

17/03/2021

Alterations to floating charge SC3687580006

View PDF (15 pages)

05/03/2021

Registration of charge SC3687580006, created on 2021-03-04

View PDF (15 pages)

28/01/2021

Notification of Contract Solutions Group Holdings Ltd as a person with significant control on 2017-12-20

View PDF (2 pages)

28/01/2021

Change of details for Mrs Louise Lynsey Buchan as a person with significant control on 2017-12-20

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/11/2020

Termination of appointment of Calum Johnston as a director on 2020-10-26

View PDF (1 pages)

05/11/2020

Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 2020-11-05

View PDF (1 pages)

05/11/2020

Termination of appointment of Grant Smith Law Practice Limited as a secretary on 2020-11-01

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

21/12/2018

Cessation of Calum Johnston as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2018

Cessation of Pauline Rossanna Merchant as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2018

Change of details for Mrs Pauline Rossanna Merchant as a person with significant control on 2017-12-20

View PDF (2 pages)

21/12/2018

Change of details for Mr Alan Christopher Merchant as a person with significant control on 2017-12-20

View PDF (2 pages)

21/12/2018

Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 2017-12-20

View PDF (2 pages)

21/12/2018

Change of details for Ms Louise Lynsey Buchan as a person with significant control on 2017-12-20

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

03/01/2018

Appointment of Grant Smith Law Practice Limited as a secretary on 2017-12-19

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (1 pages)

19/12/2017

Change of details for Mrs Laura Michelle Sutherland as a person with significant control on 2016-04-06

View PDF (2 pages)

19/12/2017

Change of share class name or designation

View PDF (2 pages)

19/12/2017

Change of details for Ms Louise Lynsey Buchan as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (6 pages)

06/10/2017

Alterations to floating charge SC3687580005

View PDF (13 pages)

16/09/2017

Alterations to floating charge SC3687580004

View PDF (22 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

18/07/2017

Appointment of Mr James Anderson Clark as a director on 2017-06-08

View PDF (2 pages)

18/07/2017

Registration of charge SC3687580005, created on 2017-07-06

View PDF (5 pages)

25/01/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

20/01/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

11/01/2017

Registration of charge SC3687580004, created on 2017-01-09

View PDF (16 pages)

05/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (10 pages)

11/10/2016

Termination of appointment of Jennifer Crawford as a director on 2016-09-14

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/12/2015

Director's details changed for Alan Christopher Merchant on 2015-12-01

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

03/12/2015

Director's details changed for Mrs Laura Michelle Sutherland on 2015-12-01

View PDF (2 pages)

03/12/2015

Director's details changed for Mrs Jennifer Crawford on 2015-12-01

View PDF (2 pages)

03/12/2015

Director's details changed for Mr Calum Johnston on 2015-12-01

View PDF (2 pages)

03/12/2015

Director's details changed for Ms Louise Lynsey Buchan on 2015-12-01

View PDF (2 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (8 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/08/2014

Director's details changed for Mrs Jennifer Crawford on 2014-08-15

View PDF (2 pages)

04/06/2014

Appointment of Mrs Jennifer Crawford as a director

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

16/12/2013

Appointment of Alan Christopher Merchant as a director

View PDF (2 pages)

03/12/2013

Director's details changed for Ms Laura Michelle Merchant on 2011-09-17

View PDF (3 pages)

03/12/2013

Director's details changed for Ms Louise Lindsay Buchan on 2009-11-18

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Director's details changed for Mr Calum Johnston on 2011-12-21

View PDF (2 pages)

20/01/2012

Director's details changed for Ms Louise Lindsay Buchan on 2011-12-21

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

11/10/2011

Resolutions

View PDF (8 pages)

14/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/07/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

05/08/2010

Appointment of Mr Calum Johnston as a director

View PDF (2 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/12/2009

Certificate of change of name

View PDF (3 pages)

09/12/2009

Resolutions

View PDF (1 pages)

18/11/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2020 - Present	74
Booth, Fiona Jane	Director	05/05/2025 - Present	9
Crawford, Jennifer	Director	30/05/2014 - 14/09/2016	3
Johnston, Calum	Director	05/08/2010 - 26/10/2020	3
GRANT SMITH LAW PRACTICE LIMITED	Corporate Secretary	19/12/2017 - 01/11/2020	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

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Description

About CONTRACT SOLUTIONS (GRAMPIAN) LTD

CONTRACT SOLUTIONS (GRAMPIAN) LTD is an(a) In Administration company incorporated on 18/11/2009 with the registered office located at C/O Frp Advisory Trading Ltd, Suite B, 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRACT SOLUTIONS (GRAMPIAN) LTD?

CONTRACT SOLUTIONS (GRAMPIAN) LTD is currently In Administration. It was registered on 18/11/2009 .

Where is CONTRACT SOLUTIONS (GRAMPIAN) LTD located?

CONTRACT SOLUTIONS (GRAMPIAN) LTD is registered at C/O Frp Advisory Trading Ltd, Suite B, 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA.

What does CONTRACT SOLUTIONS (GRAMPIAN) LTD do?

CONTRACT SOLUTIONS (GRAMPIAN) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONTRACT SOLUTIONS (GRAMPIAN) LTD?

The latest filing was on 02/02/2026: Satisfaction of charge SC3687580005 in full.