GRAMPIAN HIGHLAND RESOURCES LIMITED

SC277855
Active Golspie

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial managementCombined office administrative service activities
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GRAMPIAN HIGHLAND RESOURCES LIMITED

SC277855

Management consultancy activities other than financial management

Founded 24 Dec 2004 Active Golspie, United Kingdom 0 employees website.com
Management consultancy activities other than financial managementCombined office administrative service activities
Accounts Submitted 29 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Jan 2027 6 months remaining
Net assets £7K £293 2024 year on year
Total assets £24K £6K 2024 year on year
Total Liabilities £17K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Golspie Business Park Golspie Sutherland KW10 6UB United Kingdom

Full company profile for GRAMPIAN HIGHLAND RESOURCES LIMITED (SC277855), an active company based in Golspie, United Kingdom. Incorporated 24 Dec 2004. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£17.09k

Decreased by £1.71k (-9%)

Net Assets

£7.37k

Decreased by £293.00 (-4%)

Total Liabilities

£16.87k

Decreased by £6.21k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

1 active 2 resigned
Status
Karen SutherlandDirectorScottishScotland581 Jan 2019Active

Shareholders

Shareholders (2)

Karen Sutherland
52.0%
Well Accounts Ltd
48.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Karen Sutherland

Scottish

Active
Notified 2 Jan 2019
Residence Scotland
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Well Accounts Ltd

United Kingdom

Active
Notified 1 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Watson Sherret

Ceased 1 Jan 2019

Ceased

Fiona Macgregor Sherret

Ceased 1 Jan 2019

Ceased

Group Structure

Group Structure

WELL ACCOUNTS LTD united kingdom
GRAMPIAN HIGHLAND RESOURCES LIMITED Current Company
MACKAY & CO (HR) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
21 Nov 2025Persons With Significant ControlChange to Miss Karen Sutherland as a person with significant control on 31 Dec 2022
21 Nov 2025Persons With Significant ControlChange to Well Accounts Ltd as a person with significant control on 31 Dec 2022
29 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

21 Nov 2025 Persons With Significant Control

Change to Miss Karen Sutherland as a person with significant control on 31 Dec 2022

21 Nov 2025 Persons With Significant Control

Change to Well Accounts Ltd as a person with significant control on 31 Dec 2022

29 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Change to Miss Karen Sutherland as a person with significant control on 31 Dec 2022

7 months ago on 21 Nov 2025

Change to Well Accounts Ltd as a person with significant control on 31 Dec 2022

7 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 29 Jul 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 8 Jan 2025