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GRACEWELL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracewell Holdings Limited. The company was founded 6 years ago and was given the registration number SC580540. The firm's registered office is in KELSO. You can find them at 47-49 The Square, , Kelso, Roxburghshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRACEWELL HOLDINGS LIMITED
Company Number:SC580540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:47-49 The Square, Kelso, Roxburghshire, Scotland, TD5 7HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ

Corporate Secretary02 November 2017Active
Estate Office, Charlestown, Dunfermline, United Kingdom, KY11 3EE

Director02 November 2017Active

People with Significant Control

The Honourable Charles Edward Bruce Lord Bruce
Notified on:02 November 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Estate Office, Charlestown, Dunfermline, United Kingdom, KY11 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Address

Change registered office address company with date old address new address.

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2020-03-25Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

Download
2017-11-02Incorporation

Incorporation company.

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