GRAMPIAN PROPERTY GROUP LIMITED

Active Aberdeen

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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GRAMPIAN PROPERTY GROUP LIMITED

Other business support service activities n.e.c.

Founded 28 May 1998 Active Aberdeen, Scotland 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

M M & S (2474) LIMITED 28 May 1998 — 25 Nov 1998
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 26 May 2025 Next due 8 Jun 2026 16 days remaining
Net assets £8M £6M 2024 year on year
Total assets £8M £6M 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 2 The Galleria Langstane Place Aberdeen AB11 6FB Scotland

Full company profile for GRAMPIAN PROPERTY GROUP LIMITED (SC186213), an active company based in Aberdeen, Scotland. Incorporated 28 May 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£8.00M

Decreased by £5.66M (-41%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thomas Davidson SutherlandDirectorBritishScotland7212 Nov 1998Active

Shareholders

Shareholders (2)

Thomas Davidson Sutherland
95.6%
Lynda Sutherland
4.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Davidson Sutherland

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GRAMPIAN PROPERTY GROUP LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
26 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
17 Jun 2024AccountsAnnual accounts made up to 31 Oct 2023
27 May 2024Confirmation StatementConfirmation statement made on 25 May 2024 with no updates
19 Jun 2023AccountsAnnual accounts made up to 31 Oct 2022
29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

26 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 31 Oct 2023

27 May 2024 Confirmation Statement

Confirmation statement made on 25 May 2024 with no updates

19 Jun 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 25 May 2025 with no updates

12 months ago on 26 May 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 17 Jun 2024

Confirmation statement made on 25 May 2024 with no updates

1 years ago on 27 May 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 19 Jun 2023