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GREENRAY LIMITED

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

This company is commonly known as Greenray Limited. The company was founded 16 years ago and was given the registration number SC337092. The firm's registered office is in ABERDEEN. You can find them at 6 Bon Accord Square, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREENRAY LIMITED
Company Number:SC337092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary26 July 2019Active
6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU

Director01 February 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary01 February 2008Active
Anderson House, 24, Rose Street, Aberdeen, Scotland, AB10 1UA

Corporate Secretary01 February 2008Active
89 Fairview Crescent, Bridge Of Don, Aberdeen, AB22 8ZB

Director01 February 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director01 February 2008Active

People with Significant Control

Steve Brands (Holdings) Limited
Notified on:26 July 2019
Status:Active
Country of residence:Scotland
Address:6, Bon Accord Square, Aberdeen, Scotland, AB11 6XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Alexander Brands
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Scotland
Address:9, Gean Court, Balmedie, Scotland, AB23 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Bruce
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Scotland
Address:89, Fairview Crescent, Aberdeen, Scotland, AB22 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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