GROSVENOR BUCHANAN PROPERTIES LIMITED
Company Number SC111227
Status
Active
Incorporated
May 20, 1988
Entity Type
Ltd
Registered Office
C/O Associated British Ports
Ayr
KA8 8AH
99999
Previous Names
GROSVENOR BUCHANAN PROPERTIES PLC
Ceased on Nov 15, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GROSVENOR BUCHANAN PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC111227, this organization has been active since May 1988. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Associated British Ports. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 27, 2026
Confirmation Statement
May 7, 2026
Accounts
Jul 9, 2025
Confirmation Statement
May 2, 2025
Accounts
Jul 8, 2024
Confirmation Statement
May 2, 2024
Accounts
Aug 2, 2023
Confirmation Statement
May 3, 2023
Officers
Sep 8, 2022
Officers
Sep 8, 2022
Officers
Sep 8, 2022
Officers
Sep 8, 2022
Confirmation Statement
May 4, 2022
Accounts
Feb 3, 2022
Accounts
Jun 21, 2021
Confirmation Statement
May 5, 2021
Accounts
May 19, 2020
Confirmation Statement
May 6, 2020
Officers
May 6, 2020
Officers
May 6, 2020
Accounts
May 31, 2019
Confirmation Statement
May 8, 2019
Officers
Feb 24, 2019
Officers
Feb 22, 2019
Accounts
Sep 19, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Grosvenor Waterside (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 38 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
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director
director
director
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director
director
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