GRAMPIAN BRANDS LIMITED

Active Linwood

Activities of head offices

0 employees website.com
Activities of head offices
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GRAMPIAN BRANDS LIMITED

Activities of head offices

Founded 31 Dec 1996 Active Linwood, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GRAMPIAN BRAND LIMITED 20 Feb 1997 — 21 Feb 1997
MM&S (2358) LIMITED 31 Dec 1996 — 20 Feb 1997
Accounts Submitted 14 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 9 Dec 2026 6 months remaining
Net assets £-166K £0 2024 year on year
Total assets £0
Total Liabilities £166K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brookfield House 2 Burnbrae Drive Linwood Renfrewshire, PA3 3BU

Full company profile for GRAMPIAN BRANDS LIMITED (SC171139), an active company based in Linwood, United Kingdom. Incorporated 31 Dec 1996. Activities of head offices. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£166.40k

Total Liabilities

£166.40k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Malcolm Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Charles Roderick Stewart

Ceased 2 Feb 2024

Ceased

Group Structure

Group Structure

GRAMPIAN BRANDS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
14 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Feb 2024Persons With Significant ControlCessation of Charles Roderick Stewart as a person with significant control on 2 Feb 2024
25 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

14 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

7 Feb 2024 Persons With Significant Control

Cessation of Charles Roderick Stewart as a person with significant control on 2 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Nov 2025 with no updates

6 months ago on 25 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 14 Oct 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 1 Oct 2024

Cessation of Charles Roderick Stewart as a person with significant control on 2 Feb 2024

2 years ago on 7 Feb 2024