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GRAY & GRAY PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Gray & Gray Property Holdings Limited. The company was founded 16 years ago and was given the registration number SC340522. The firm's registered office is in PETERHEAD. You can find them at 8 Queen Street, , Peterhead, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAY & GRAY PROPERTY HOLDINGS LIMITED
Company Number:SC340522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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
23, Blairythan Place, Foveran, Ellon, Scotland, AB41 6HA

Secretary09 November 2021Active
5 Burns Road, Aberdeen, AB15 4NT

Director23 April 2008Active
Eiledon, 8 Beechwood Place, Ellon, AB41 9BE

Director23 April 2008Active
Eiledon, 8 Beechwood Place, Ellon, Scotland, AB41 9BE

Director02 March 2021Active
9 - 10, Queen Street, Peterhead, Scotland, AB42 1TS

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

Corporate Secretary31 March 2008Active
24 Crimmond Drive, Ellon, AB41 8BT

Director31 March 2008Active
Lowhillside, Keith Hall, Inverurie, AB51 0JY

Director31 March 2008Active

People with Significant Control

Mr Ewan Graham Robertson
Notified on:28 March 2021
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:Scotland
Address:Eiledon, 8 Beechwood Place, Ellon, Scotland, AB41 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Ann Robertson
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:8, Queen Street, Peterhead, AB42 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Alexander Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Eiledon, 8 Beechwood Place, Ellon, Scotland, AB41 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Ronald Gallon
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:Eiledon, 8 Beechwood Place, Ellon, Scotland, AB41 9BE
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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