GRAINGER UNITHOLDER NO 1 LIMITED

Key Data

Status

Active

Company No.

05597611

Incorporation date

19/10/2005

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 31/03/2023)

08/08/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

29/10/2024

Termination of appointment of Adam Mcghin as a director on 2024-09-27

View PDF (1 pages)

29/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

29/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

29/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

15/03/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

25/09/2023

Director's details changed for Mr Adam Mcghin on 2023-09-01

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (5 pages)

11/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Statement by Directors

View PDF (1 pages)

11/04/2023

Solvency Statement dated 24/03/23

View PDF (1 pages)

11/04/2023

Statement of capital on 2023-04-11

View PDF (5 pages)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (18 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

30/09/2024

Next confirmation date

27/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Glanville, Marie Louise	Secretary	17/07/2006 - 22/12/2008	115
Dickinson, Rupert Jerome	Director	25/11/2005 - 20/10/2009	187
Windle, Michael Patrick	Secretary	18/12/2008 - 04/03/2016	165
Mcghin, Adam	Director	30/09/2016 - 27/09/2024	215
Saunderson, Andrew Philip	Director	04/05/2021 - 26/11/2021	47

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRAINGER UNITHOLDER NO 1 LIMITED

GRAINGER UNITHOLDER NO 1 LIMITED is an(a) Active company incorporated on 19/10/2005 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE. There are currently 4 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 GRAINGER UNITHOLDER NO 1 LIMITED?

GRAINGER UNITHOLDER NO 1 LIMITED is currently Active. It was registered on 19/10/2005 .

Where is GRAINGER UNITHOLDER NO 1 LIMITED located?

GRAINGER UNITHOLDER NO 1 LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does GRAINGER UNITHOLDER NO 1 LIMITED do?

GRAINGER UNITHOLDER NO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GRAINGER UNITHOLDER NO 1 LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-27 with no updates.