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GREYLAG HOLDINGS (UK) LIMITED

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

This company is commonly known as Greylag Holdings (uk) Limited. The company was founded 46 years ago and was given the registration number SC064189. The firm's registered office is in MONKTON. You can find them at Maple Park, 23 Kilmarnock Park, Monkton, Prestwick. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:GREYLAG HOLDINGS (UK) LIMITED
Company Number:SC064189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1978
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Maple Park, 23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Park, 23 Kilmarnock Park, Monkton, KA9 2RJ

Director18 April 2023Active
Maple Park, 23 Kilmarnock Park, Monkton, KA9 2RJ

Director31 October 2022Active
5653, Highway 6 North, Guelph, Canada,

Director01 February 2024Active
7 Ailsa View Place, Dumure Road, Ayr, KA7 4NA

Secretary14 March 2005Active
12, Laurel Park Gardens, Glasgow, G13 1RA

Secretary30 June 2008Active
2, Alwyn Drive, Stewartfield, East Kilbride, Scotland, G74 4RJ

Secretary13 March 1997Active
North Milton, Glenluce, Newton Stewart, United Kingdom, DG8 0JJ

Secretary05 October 2023Active
23 Kilmarnock Road, Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ

Secretary21 October 2019Active
5 Monument Road, Ayr, KA7 2RL

Secretary-Active
Ormiston Farm, Kirknewton, EH27 8DG

Director-Active
55, 55 Tower Road, Nepean, Canada, K2G 2EG

Director13 April 2009Active
12 Joseph Street, Brampton, Canada, L6X 1H6

Director11 November 2002Active
16 Castlehill Drive, Newton Mearns, Glasgow, G77 5JZ

Director-Active
5685 Jalobert, Saint-Hyacinthe, Quebec, Canada,

Director20 March 2007Active
92 Woodborough Road, Guelph, Ontario, Canada,

Director04 September 2007Active
1277 William, Sillery, Quebec, Canada, G15 4E8

Director29 June 1996Active
Rr 1, Moffah, Canada, LOP 1JO

Director02 April 2004Active
Maple Park, 23 Kilmarnock Park, Monkton, KA9 2RJ

Director09 March 2016Active
Haworth, 6 Turnberry Lodge Road, Turnberry, Girvan, KA26 9LY

Director-Active
Llwyngwair Farm, Newport, SA42 0LX

Director28 March 1990Active
Rr2, Petersburg, Ontario, Canada, NOB 2HO

Director13 September 1996Active
23 Kilmarnock Road, Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ

Director21 October 2019Active
5 Monument Road, Ayr, KA7 2RL

Director-Active
5 Monument Road, Ayr, KA7 2RL

Director-Active
R R 1, Stayner, Canada, LOMISO

Director15 September 2003Active
Box789, Fort Langley, British Columbia, Canada, VOX 1JO

Director13 September 1996Active
5 Skeldon Drive, Dalrymple, Ayr, KA6 6DD

Director-Active
R. R. 1, Troy, CANADIAN

Director11 November 2002Active

People with Significant Control

Semex Alliance
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:5653, Highway 6 North, Guelph, Canada,
Nature of control:
  • Ownership of shares 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 (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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