Grandtully Holdings Limited
Company Profile
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MicroGrandtully Holdings Limited
sc491488•Private Limited With Share Capital
Highland Chocolatier Grandtully, Pitlochry, PH90PL
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Incorporated
18/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Grandtully Holdings Limited (sc491488) is a private limited with share capital incorporated on 18/11/2014 (11 years old) and registered in pitlochry, PH90PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/11/2014
PH90PL
Financial Overview
Total Assets
£110.0K
Liabilities
£100.0K
Net Assets
£10.0K
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2022
Legacy
Category:Capital
Date:17-03-2022
Legacy
Category:Insolvency
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2020
Legacy
Category:Capital
Date:20-07-2020
Legacy
Category:Insolvency
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2019
Legacy
Category:Capital
Date:14-03-2019
Legacy
Category:Insolvency
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2015
Incorporation Company
Category:Incorporation
Date:18-11-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Grandtully, Pitlochry, Perthshire, PH90PLRegistered
Highland Chocolatier Grandtully, Pitlochry, PH90PLRegistered
Related Companies
3
Contact
01887822869
Highland Chocolatier Grandtully, Pitlochry, PH90PL