Station Garage (Grampian) Limited (SC239334)

Company details

Type: Private Limited Company
Incorporated: 2002-11-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Johnstone House
52-54 Rose Street
Aberdeen
Ab10 1ha

Industry (SIC codes)

45111 · Sale of new cars and light motor vehicles 45112 · Sale of used cars and light motor vehicles 45200 · Maintenance and repair of motor vehicles 45320 · Retail trade of motor vehicle parts and accessories

Officers (8)

Shepherd, Lesley Margaret · Director appointed 2022-03-22
Lc Secretaries Limited · Corporate Secretary appointed 2012-07-13
Mcgregor, Adrian John · Director appointed 2002-11-19
Shepherd, Robert Alexander · Director appointed 2002-11-19 resigned 2018-02-25
Philip Gauld & Co · Corporate Secretary appointed 2002-12-31 resigned 2003-04-28
Morrison, Lily · Secretary appointed 2002-11-19 resigned 2002-12-31
Pf & S (Directors) Limited · Corporate Director appointed 2002-11-08 resigned 2002-11-19
Pf & S (Secretaries) Limited · Corporate Secretary appointed 2002-11-08 resigned 2002-11-19

People with significant control (3)

Mr Robert Alexander Shepherd Ceased 2018-02-25

Individual Psc · British · resident in United Kingdom · born 2/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Lesley Margaret Shepherd Active

Individual Psc · British · resident in United Kingdom · born 11/1961 · notified 2020-01-18

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Adrian John Mcgregor Active

Individual Psc · British · resident in United Kingdom · born 6/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

Floating charge Outstanding

Held by Clydesdale Bank Public Limited Company

Created 2003-03-17

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-26 Total-exemption-full accounts (paper) AA Accounts
2024-11-13 Confirmation statement (with updates) CS01 Confirmation statement
2024-08-27 Total-exemption-full accounts (paper) AA Accounts
2023-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-17 Change to a person with significant control PSC04 PSC
2023-08-09 Total-exemption-full accounts (paper) AA Accounts
2022-11-15 Confirmation statement (with updates) CS01 Confirmation statement
2022-08-18 Total-exemption-full accounts (paper) AA Accounts
2022-04-11 Appointment of director AP01 Officers
2021-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-28 Total-exemption-full accounts (paper) AA Accounts
2020-12-29 Total-exemption-full accounts (paper) AA Accounts
2020-11-09 Confirmation statement (with updates) CS01 Confirmation statement
2020-02-18 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.