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Gryffe Residential Limited, AB10 1UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRYFFE RESIDENTIAL LIMITED

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

This company is commonly known as Gryffe Residential Limited. The company was founded 27 years ago and was given the registration number SC172876. The firm's registered office is in . You can find them at 22 Carden Place, Aberdeen, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRYFFE RESIDENTIAL LIMITED
Company Number:SC172876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1997
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Carden Place, Aberdeen, AB10 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ

Secretary17 March 2022Active
17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ

Director15 October 2019Active
17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ

Director15 October 2019Active
24 Kelvinside Gardens, Glasgow, G20 6BB

Secretary24 February 1997Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary20 November 2014Active
22 Carden Place, Aberdeen, AB10 1UQ

Corporate Secretary29 June 1999Active
17, Victoria Street, Aberdeen, Scotland, AB10 1PU

Corporate Secretary01 July 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 February 1997Active
34 Rubislaw Den South, Aberdeen, AB15 4BB

Director23 June 1999Active
1 Leeburn Avenue, Crosslee, Johnstone, PA6 7DN

Director24 February 1997Active
18 Colenhaugh, Stormontfield, Perth, PH2 6DQ

Director24 February 1997Active
22 Carden Place, Aberdeen, AB10 1UQ

Director16 November 1999Active
34 Rubislaw Den South, Aberdeen, AB15 4BB

Director29 June 1999Active
24 Kelvinside Gardens, Glasgow, G20 6BB

Director24 February 1997Active

People with Significant Control

Mr Jonathan Barrie Nicholson Harper
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Scotland
Address:17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kaye Irene Duncan
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Andrew Eden Harper
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:17, North Anderson Drive, Aberdeen, Scotland, AB15 6DZ
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 (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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