GRAY & GRAY PROPERTY HOLDINGS LIMITED - ELLON


Company Profile Company Filings

Overview

GRAY & GRAY PROPERTY HOLDINGS LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
GRAY & GRAY PROPERTY HOLDINGS LIMITED was incorporated 16 years ago on 31/03/2008 and has the registered number: SC340522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAY & GRAY PROPERTY HOLDINGS LIMITED - ELLON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EILEDON
ELLON
AB41 9BE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ALEXANDER JAMIESON Jul 1961 British Director 2008-04-23 CURRENT
MR EWAN GRAHAM ROBERTSON May 1982 British Director 2021-03-02 CURRENT
MR EWAN GRAHAM ROBERTSON Secretary 2021-11-09 CURRENT
MR CHRISTOPHER RONALD GALLON Dec 1957 British Director 2008-04-23 CURRENT
GRAY & GRAY SOLICITORS Corporate Secretary 2008-03-31 UNTIL 2015-12-31 RESIGNED
GRAY & GRAY LLP Corporate Secretary 2016-01-01 UNTIL 2021-11-09 RESIGNED
MS GAIL ANNE WIGGINS Nov 1961 British Director 2008-03-31 UNTIL 2015-12-01 RESIGNED
MRS CLAIRE ANN REILLY May 1977 Director 2008-03-31 UNTIL 2020-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewan Graham Robertson 2021-03-28 5/1982 Ellon   Ownership of shares 25 to 50 percent
Mrs Claire Ann Robertson 2016-04-06 - 2020-10-09 5/1977 Peterhead   Aberdeenshire Ownership of shares 25 to 50 percent
Mr Brian Alexander Jamieson 2016-04-06 6/1961 Ellon   Ownership of shares 25 to 50 percent
Mr Christopher Ronald Gallon 2016-04-06 12/1957 Ellon   Ownership of shares 25 to 50 percent

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IPSS (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
GRAY & GRAY LLP PETERHEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2022 £54,157 Cash £330,887 equity
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £19,073 Cash £295,963 equity
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £14,006 Cash £279,961 equity
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £6,182 Cash £265,282 equity
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £7,662 Cash £254,797 equity
Gray & Gray Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,507 Cash £244,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIM PROPERTY LTD ELLON SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate