UK Companies House feature
EXOLUM GRANGEMOUTH LTD
Profile
- Company number
- SC041638
- Status
- Active
- Incorporation
- 1965-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue in operational existence for at least the next 12 months or its ability to continue with the current banking arrangements as a going concern, and the financial statements have therefore been prepared on a going concern basis.”
Significant events
- “Pillar Two regulation was enacted in July 2023 in the United Kingdom. The potential exposure to Pillar Two Model rules has been assessed taking into accounts the Company's recent filings and the financial statements. This impact has deemed to be not relevant for the Company.”
- “There are no subsequent events after the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAI, Yufan | Director | 2024-09-19 | Jun 1975 | English |
| O'NEILL, Mark Ernest | Director | 2024-09-19 | Feb 1966 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLDREY, Nicholas Charles | Secretary | 2018-11-30 | 2021-02-26 |
| GUNN, Peter Robert Francis | Secretary | 1990-05-02 | 1990-10-29 |
| MARTIN, Christopher Peter | Secretary | 1991-11-22 | 1999-07-14 |
| OLIVER, Daniel, Mr. | Secretary | 2014-01-01 | 2018-11-30 |
| PERRY, Amy, Ms. | Secretary | 2014-01-01 | 2018-11-30 |
| SEXTON, Susan | Secretary | 2004-09-30 | 2010-10-04 |
| STIDWELL, Raymond Henry | Secretary | 1990-10-29 | 1991-11-22 |
| THOMSON, Agnes | Secretary | 1999-07-14 | 2004-09-30 |
| THOMSON, George Ronald | Secretary | — | 1990-05-02 |
| AL JASSAR, Mahmoud | Director | 1996-10-01 | 1997-11-30 |
| ANASTASIO, Curtis Vincent | Director | 2010-10-04 | 2013-12-01 |
| AULD, John Finlay Martin | Director | 1992-08-24 | 1993-12-23 |
| BACCHUS, Anthony Graham | Director | 2002-08-05 | 2004-09-30 |
| BARRON, Bradley Coleman, Mr. | Director | 2010-10-04 | 2018-11-30 |
| BEHBEHANI, Ahmad Iesa | Director | 1999-06-29 | 2002-06-30 |
| BLANK, Steven Allan | Director | 2010-10-04 | 2013-12-31 |
| CHANNING, Peter Brian | Director | 2018-11-30 | 2022-06-30 |
| COWIE, Simon Peter | Director | 1989-04-26 | 1995-04-07 |
| DEL RIEGO DE GUZMAN, Borja | Director | 2022-06-30 | 2024-09-19 |
| DUDLEY, Michael John | Director | 1998-01-01 | 2000-06-30 |
| GILOTTI, Alessandro | Director | 1998-01-01 | 2000-06-30 |
| JENKINS, Owen | Director | 1995-04-07 | 1997-12-31 |
| KADAN, Yashvir Singh | Director | 1994-09-01 | 1998-10-22 |
| KELLAWAY, Richard James | Director | 2004-09-30 | 2008-04-30 |
| KENDRICK, Michael Paul Joseph | Director | 1996-08-07 | 1997-10-31 |
| KITTO, John Wesley | Director | 1997-04-01 | 2003-05-21 |
| LAND, Stephen David | Director | 2021-02-26 | 2024-09-19 |
| LYONS, Martyn Joseph Augustine | Director | 2018-11-30 | 2020-12-18 |
| MAYALL, Miles | Director | 2000-07-01 | 2002-08-05 |
| MCLOUGHLIN, David James | Director | 2014-01-01 | 2021-02-26 |
| MCLOUGHLIN, David James | Director | 2008-04-30 | 2010-10-04 |
| MORGAN, Mary Frances | Director | 2009-02-16 | 2010-12-22 |
| OSELAND, Paul William | Director | 2018-11-30 | 2021-02-26 |
| PESTRIDGE, Clive Kevin William | Director | 2000-07-01 | 2004-09-30 |
| RENWICK, John Alexander | Director | 1997-10-31 | 1998-07-08 |
| RUITINGA, Gerrit | Director | 2002-09-02 | 2004-09-30 |
| SEXTON, Susan | Director | 2004-09-30 | 2010-10-04 |
| SHOAF, Thomas R., Mr. | Director | 2014-01-01 | 2018-11-30 |
| SIMS, Peter John | Director | 1991-02-01 | 1992-09-30 |
| SMITH, Graham | Director | 1994-09-01 | 1997-04-01 |
| STANLEY, Brian David | Director | 2000-07-01 | 2002-09-02 |
| STANLEY, Brian David | Director | — | 1992-08-31 |
| TAYLOR, Christopher Martin | Director | 1990-06-12 | 1992-11-24 |
| THOMSON, Agnes | Director | 2002-07-01 | 2004-09-30 |
| THOMSON, George Ronald | Director | — | 1990-05-02 |
| WELLS, Richard Charles Foster | Director | 1992-08-25 | 1996-11-11 |
| WESTMORELAND, Simon Andrew | Director | 1997-08-01 | 2000-06-30 |
| WHARTON, Philip Adrian | Director | 2003-06-12 | 2004-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exolum Storage Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-17 | GAZ1 | gazette | gazette notice compulsory |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-07-19 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AA | accounts | accounts with accounts type full |
| 2022-03-23 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-22 | GAZ1 | gazette | gazette notice compulsory |
| 2021-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.