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 7
  • 1
    Merchant, Alan Christopher
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Andrew William
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Buchan, Louise Lynsey
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Laura Michelle
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Clark, James Anderson
    Non-Executive Chairman born in August 1954
    Individual (9 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 6
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,174,386 GBP2020-12-31
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mrs Pauline Rossanna Merchant
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alan Christopher Merchant
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Has significant influence or control → CIF 0
  • 3
    Crawford, Jennifer
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-09-14
    OF - Director → CIF 0
  • 4
    Johnston, Calum
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Calum Johnston
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or control → CIF 0
  • 5
    Ms Louise Lynsey Buchan
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Laura Michelle Sutherland
    Born in February 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Has significant influence or control → CIF 0
  • 7
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252, Union Street, Aberdeen, Scotland
    Active Corporate (5 parents, 315 offsprings)
    Officer
    2017-12-19 ~ 2020-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTRACT SOLUTIONS (GRAMPIAN) LTD

Previous name
CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
115,346 GBP2017-12-31
140,510 GBP2016-12-31
Property, Plant & Equipment
4,162 GBP2017-12-31
15,004 GBP2016-12-31
Fixed Assets - Investments
5,994,162 GBP2017-12-31
3,048,436 GBP2016-12-31
Fixed Assets
6,113,670 GBP2017-12-31
3,203,950 GBP2016-12-31
Total Inventories
19,550 GBP2017-12-31
16,550 GBP2016-12-31
Debtors
Current
1,025,740 GBP2017-12-31
962,124 GBP2016-12-31
Cash at bank and in hand
179 GBP2016-12-31
Current Assets
1,045,290 GBP2017-12-31
978,853 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-3,257,375 GBP2017-12-31
-2,727,879 GBP2016-12-31
Net Current Assets/Liabilities
-2,212,085 GBP2017-12-31
-1,749,026 GBP2016-12-31
Total Assets Less Current Liabilities
3,901,585 GBP2017-12-31
1,454,924 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-1,698,961 GBP2017-12-31
-525,000 GBP2016-12-31
Net Assets/Liabilities
2,202,172 GBP2017-12-31
927,677 GBP2016-12-31
Equity
Called up share capital
200 GBP2017-12-31
200 GBP2016-12-31
Retained earnings (accumulated losses)
2,201,972 GBP2017-12-31
927,477 GBP2016-12-31
Equity
2,202,172 GBP2017-12-31
927,677 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
735,189 GBP2017-12-31
735,189 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
619,843 GBP2017-12-31
594,679 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,164 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Goodwill
115,346 GBP2017-12-31
140,510 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
99,013 GBP2017-12-31
98,472 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
83,468 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,383 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,851 GBP2017-12-31
Property, Plant & Equipment
Furniture and fittings
4,162 GBP2017-12-31
15,004 GBP2016-12-31
Raw materials and consumables
19,550 GBP2017-12-31
16,550 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
962,822 GBP2017-12-31
852,546 GBP2016-12-31
Prepayments/Accrued Income
Current
62,918 GBP2017-12-31
109,578 GBP2016-12-31
Bank Overdrafts
-638,068 GBP2017-12-31
-673,941 GBP2016-12-31
Current
638,068 GBP2017-12-31
673,941 GBP2016-12-31
Bank Borrowings
Current
480,000 GBP2017-12-31
137,413 GBP2016-12-31
Trade Creditors/Trade Payables
Current
144,174 GBP2017-12-31
136,889 GBP2016-12-31
Corporation Tax Payable
Current
24,554 GBP2017-12-31
58,268 GBP2016-12-31
Other Taxation & Social Security Payable
Current
248,905 GBP2017-12-31
233,946 GBP2016-12-31
Other Creditors
Current
1,681,438 GBP2017-12-31
1,366,031 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
40,236 GBP2017-12-31
121,391 GBP2016-12-31
Creditors
Current
3,257,375 GBP2017-12-31
2,727,879 GBP2016-12-31
Bank Borrowings
Non-current
950,000 GBP2017-12-31
470,000 GBP2016-12-31
Other Creditors
Non-current
748,961 GBP2017-12-31
55,000 GBP2016-12-31
Creditors
Non-current
1,698,961 GBP2017-12-31
525,000 GBP2016-12-31
Related profiles found in government register
  • CONTRACT SOLUTIONS (GRAMPIAN) LTD
    Info
    CONTRACT SERVICES GRAMPIAN LTD - 2009-12-16
    Registered number SC368758
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2009-11-18 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CONTRACT SOLUTIONS (GRAMPIAN) LTD
    S
    Registered number Sc368758
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland, AB15 4DT
    Limited Company in Scotland
    CIF 1
  • CONTRACT SOLUTIONS (GRAMPIAN)
    S
    Registered number Sc368758
    252, Union Street, Aberdeen, Scotland, AB10 1TN
    Ltd Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,584,412 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Torridon House, 73-75 Regent Quay, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    89,372 GBP2023-12-31
    Person with significant control
    2016-05-31 ~ 2020-02-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.