Grandtully Holdings Limited (SC491488)

Company details

Type: Private Limited Company
Incorporated: 2014-11-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-11-18 · next due 2026-12-02

View full filing history at Companies House →

Registered office

Highland Chocolatier
Grandtully
Pitlochry
Ph9 0pl

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Debtors	—	—	—	—	£0
Net current assets	£-100,000 →0.0%	£-100,000 →0.0%	£-100,000 →0.0%	£-100,000 →0.0%	£-100,000
Equity	—	£10,000 →0.0%	£10,000 →0.0%	£10,000 →0.0%	£10,000
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (6)

Burnett, Calum · Director appointed 2019-04-01
Burnett, Iain · Director appointed 2015-11-16
Burnett, Hilarie Grace · Director appointed 2015-01-05
Hounam, Peter Metcalfe · Director appointed 2014-11-18
Huggins, Graham Keith · Director appointed 2015-01-05 resigned 2016-08-31
Kennedy, Janice · Director appointed 2014-11-18 resigned 2015-06-16

People with significant control (2)

Mr Iain Burnett Ceased 2024-01-08

Individual Psc · British · resident in Scotland · born 10/1973 · notified 2018-11-01

Ownership of shares 25 to 50 percent
Ms Hilarie Grace Burnett Ceased 2018-11-01

Individual Psc · British · resident in United Kingdom · born 5/1939 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-06-01 Total-exemption-full accounts AA Accounts
2026-05-11 Cessation of a person with significant control PSC07 PSC
2026-05-07 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-12-22 Change to a person with significant control PSC04 PSC
2025-12-19 Change registered office address company with date old address new address AD01 Address
2025-12-19 Director details changed CH01 Officers
2025-12-19 Change to a person with significant control PSC04 PSC
2025-12-05 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2025-09-25 Total-exemption-full accounts AA Accounts
2024-12-10 Capital name of class of shares (paper) SH08 Capital
2024-12-04 Resolution (paper) RESOLUTIONS Resolution
2024-12-03 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-26 Total-exemption-full accounts AA Accounts
2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-29 Total-exemption-full accounts AA Accounts

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