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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nelson, Linda Dorcas
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ now
    OF - Director → CIF 0
    Nelson, Linda Dorcas
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Nelson, Andrew Robert Woodside
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Woodside Nelson
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mahon, Elizabeth
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 2
    Loane, Evelyn Joyce
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 3
    Mahon, David Albert
    Company Director born in March 1956
    Individual (200 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2013-10-22
    OF - Director → CIF 0
    Mahon, David Albert
    Individual (200 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 4
    Loane, Mark Brian
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-05
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2005-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,100,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Debtors
Current
1,549,425 GBP2024-10-31
1,371,425 GBP2023-10-31
Cash at bank and in hand
23,426 GBP2024-10-31
2,413 GBP2023-10-31
Current Assets
1,572,851 GBP2024-10-31
1,373,838 GBP2023-10-31
Net Current Assets/Liabilities
1,530,570 GBP2024-10-31
1,328,781 GBP2023-10-31
Total Assets Less Current Liabilities
2,630,570 GBP2024-10-31
2,328,781 GBP2023-10-31
Net Assets/Liabilities
1,174,255 GBP2024-10-31
1,015,466 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,100,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,549,425 GBP2024-10-31
Current, Amounts falling due within one year
1,371,425 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,549,425 GBP2024-10-31
Current, Amounts falling due within one year
1,371,425 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
4,800 GBP2023-10-31
Non-current, Amounts falling due after one year
868,989 GBP2023-10-31
Bank Borrowings
Non-current
25,064 GBP2024-10-31
30,064 GBP2023-10-31
Other Remaining Borrowings
Non-current
838,925 GBP2024-10-31
838,925 GBP2023-10-31
Total Borrowings
Non-current
863,989 GBP2024-10-31
868,989 GBP2023-10-31
Bank Borrowings
Current
4,800 GBP2024-10-31
4,800 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-10-31
20 shares2023-10-31

  • GRAMPIAN PROPERTIES LIMITED
    Info
    Registered number NI056151
    icon of address60 Collin Road, Tildarg, Ballyclare, County Antrim BT39 9TF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.