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Gray & Gray Nominees Limited, AB42 1TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAY & GRAY NOMINEES LIMITED

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

This company is commonly known as Gray & Gray Nominees Limited. The company was founded 18 years ago and was given the registration number SC299932. The firm's registered office is in ABERDEENSHIRE. You can find them at 8 Queen Street, Peterhead, Aberdeenshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAY & GRAY NOMINEES LIMITED
Company Number:SC299932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Queen Street, Peterhead, Aberdeenshire, AB42 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 - 10, Queen Street, Peterhead, Scotland, AB42 1TS

Corporate Secretary01 January 2016Active
8 Queen Street, Peterhead, Aberdeenshire, AB42 1TS

Director28 July 2023Active
8 Queen Street, Peterhead, Aberdeenshire, AB42 1TS

Director13 December 2022Active
8, Queen Street, Peterhead, United Kingdom, AB42 1TS

Corporate Secretary30 March 2006Active
8 Queen Street, Peterhead, Aberdeenshire, AB42 1TS

Director06 October 2016Active
5 Burns Road, Aberdeen, AB15 4NT

Director30 March 2006Active
Eiledon, 8 Beechwood Place, Ellon, AB41 9BE

Director30 March 2006Active
24 Crimmond Drive, Ellon, AB41 8BT

Director30 March 2006Active
8 Queen Street, Peterhead, Aberdeenshire, AB42 1TS

Director13 December 2022Active
Lowhillside, Keith Hall, Inverurie, AB51 0JY

Director30 March 2006Active

People with Significant Control

Mr Alan Gordon Simpson
Notified on:13 December 2022
Status:Active
Date of birth:June 1994
Nationality:British
Address:8 Queen Street, Aberdeenshire, AB42 1TS
Nature of control:
  • Significant influence or control
Mr Stuart Alan Flowerdew
Notified on:13 February 2022
Status:Active
Date of birth:February 1967
Nationality:British
Address:8 Queen Street, Aberdeenshire, AB42 1TS
Nature of control:
  • Significant influence or control
Ms Jane Pauline Dickers
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:8 Queen Street, Aberdeenshire, AB42 1TS
Nature of control:
  • Significant influence or control
Mr Brian Alexander Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:8 Queen Street, Aberdeenshire, AB42 1TS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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