GRANVILLE STREET PROPERTIES LIMITED

SC238216
Dissolved 175 West George Street

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GRANVILLE STREET PROPERTIES LIMITED

SC238216

Other letting and operating of own or leased real estate

Founded 16 Oct 2002 Dissolved 175 West George Street, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Apr 2024 26 months overdue
Confirmation Submitted 15 Mar 2024 Next due 15 Oct 2024 21 months overdue
Net assets £267K £3K 2022 year on year
Total assets £286K £2K 2022 year on year
Total Liabilities £19K £6K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Quantuma Advisory Limited Third Floor, Turnberry Limited 175 West George Street Glasgow G2 2LB

Full company profile for GRANVILLE STREET PROPERTIES LIMITED (SC238216), a dissolved company based in 175 West George Street, United Kingdom. Incorporated 16 Oct 2002. Other letting and operating of own or leased real estate. 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 Aug → 31 Jul 2022
Type total-exemption-full
Next accounts 31 Jul 2023
Due by 30 Apr 2024 26 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£12.95k

Decreased by £5.82k (-31%)

Net Assets

£266.50k

Increased by £3.36k (+1%)

Total Liabilities

£19.20k

Decreased by £5.68k (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jul Year End
2021
31 Jul 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

2 active 1 resigned
Status
Andrew Livingstone LawrieDirectorBritishScotland6916 Oct 2002Active
Andrew Livingstone LawrieSecretaryBritishUnknown16 Oct 2002Active

Shareholders

Shareholders (3)

Surinder Kaur Padda
50.0%
1
Andrew Lawrie
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Surinder Kaur Padda

British

Active
Notified 1 Aug 2023
Residence Scotland
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Livingstone Lawrie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2024ResolutionResolutions
24 Oct 2024Persons With Significant ControlChange to Mrs Surinder Kaur Padda as a person with significant control on 1 Aug 2023
11 Oct 2024MortgageMortgage Satisfy Charge Full
15 Mar 2024Confirmation StatementConfirmation statement made on 1 Oct 2023 with updates
28 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2024 Resolution

Resolutions

24 Oct 2024 Persons With Significant Control

Change to Mrs Surinder Kaur Padda as a person with significant control on 1 Aug 2023

11 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

15 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2023 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Oct 2024

Resolutions

1 years ago on 28 Oct 2024

Change to Mrs Surinder Kaur Padda as a person with significant control on 1 Aug 2023

1 years ago on 24 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 11 Oct 2024

Confirmation statement made on 1 Oct 2023 with updates

2 years ago on 15 Mar 2024