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Companies House/Peel Park/Company profile

GROSSART ASSOCIATES LIMITED

Active
SC224604·incorporated 2001-10-25

GROSSART ASSOCIATES LIMITED is an active UK private limited company, incorporated on 25 October 2001 at Companies House (number SC224604; OpenRegistry canonical ID GB-SC224604-grossart-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 2 active companies registered in Peel Park, East Kilbride (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-25
Registered Address
ORBITAL HOUSE 2A PINEWOOD, 3 REDWOOD CRESCENT, PEEL PARK, EAST KILBRIDE, G74 5PA, SCOTLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROSSART ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Mr Kenneth Campbell born 1973 resident in Scotland, British national. Notified 2023-08-16.
    • Has significant influence or control
  • Miss Carole Leslie born 1962 resident in Scotland, British national. Notified 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Callum Andrew Riddick born 1999 resident in Scotland, British national. Notified 2026-02-12.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Darren Russell born 1988 resident in Scotland, Scottish national. Notified 2019-08-16. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Grossart born 1953 resident in Scotland, British national. Notified 2019-08-16. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Francis Sheridan born 1965 resident in Scotland, British national. Notified 2022-08-16. Ceased 2026-02-12.
    • Has significant influence or control
  • Mr John Macdonald born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Grossart born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Hanley born 1977 resident in Scotland, British national. Notified 2019-08-16. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Peel Park: