GRETNA GREEN LTD

Overview

Company Name	GRETNA GREEN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC052082
Jurisdiction	Scotland
Date of Creation	Dec 28, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRETNA GREEN LTD?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRETNA GREEN LTD located?

Registered Office Address	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of GRETNA GREEN LTD?

Previous Company Names
Company Name	From	Until
GRETNA GREEN GROUP LTD.	Jun 12, 2003	Jun 12, 2003
GRETNA MUSEUM AND TOURIST SERVICES LIMITED	Jun 19, 1985	Jun 19, 1985
GRETNA HOUSE TOURIST SERVICES LIMITED	Dec 28, 1972	Dec 28, 1972

What are the latest accounts for GRETNA GREEN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 25, 2024

What is the status of the latest confirmation statement for GRETNA GREEN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for GRETNA GREEN LTD?

Filings
Date	Description	Document	Type
Sep 17, 2024	Full accounts made up to Feb 25, 2024	26 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Appointment of Mr Nick Herm as a director on Jun 01, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mr Simon Frederick Michael Berry as a director on Jun 01, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Joyce Bell as a director on May 22, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Peter Patrick French O'meara as a director on Mar 31, 2024	1 pages	TM01

Nov 28, 2023	Full accounts made up to Feb 26, 2023	30 pages	AA

Sep 17, 2023	Termination of appointment of Isabel Rhodes as a director on Sep 04, 2023	1 pages	TM01

Aug 21, 2023	Confirmation statement made on Aug 08, 2023 with updates	4 pages	CS01

Nov 04, 2022	Appointment of Mr John Richard Holliday as a director on Nov 01, 2022	2 pages	AP01

Oct 20, 2022	Full accounts made up to Feb 28, 2022	28 pages	AA

Sep 30, 2022	Cessation of Alasdair George Houston as a person with significant control on Sep 29, 2022	1 pages	PSC07

Sep 30, 2022	Notification of Lucy Leah Houston as a person with significant control on Sep 29, 2022	2 pages	PSC01

Sep 29, 2022	Termination of appointment of Alasdair George Houston as a director on Sep 21, 2022	1 pages	TM01

Aug 19, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

May 28, 2022	Director's details changed for Mrs Lucy Leah Houston on May 28, 2022	2 pages	CH01

May 28, 2022	Director's details changed for Susan Jennifer Mackie Clark on May 28, 2022	2 pages	CH01

Nov 30, 2021	Full accounts made up to Feb 28, 2021	30 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Notification of Alasdair George Houston as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jun 23, 2021	Cessation of Alasdair George Houston as a person with significant control on Jun 21, 2021	1 pages	PSC07

May 26, 2021	Appointment of Mrs Lucy Leah Houston as a director on May 26, 2021	2 pages	AP01

May 26, 2021	Termination of appointment of Susan Jennifer Mackie Clark as a secretary on May 26, 2021	1 pages	TM02

May 06, 2021	Director's details changed for Mrs Isabel Rhodes on May 01, 2021	2 pages	CH01

May 06, 2021	Director's details changed for Mrs Isabel Rhodes on May 01, 2021	2 pages	CH01

View All Filings

Who are the officers of GRETNA GREEN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Simon Frederick Michael Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Jun 01, 2024		Director	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	England	English	1959-9	Non Executive Director	1844040001
HAMMOND, John Harris Woodslee House DG14 0TF Canonbie Dumfrieshire	Feb 01, 2005		Director	Woodslee House DG14 0TF Canonbie Dumfrieshire	United Kingdom	British	1950-6	Company Director	41733690002
HERM, Nick Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Jun 01, 2024		Director	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	England	English	1976-7	Non Executive Director	324589830001
HOLLIDAY, John Richard Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Nov 01, 2022		Director	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	United Kingdom	British	1970-3	Company Director	275695680001
HOUSTON, Lucy Leah Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	May 26, 2021		Director	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Scotland	British	1967-2	Company Director	283642830001
HOUSTON, Susan Jennifer Mackie Hitchens Onsett Scaleby CA6 4JX Carlisle Cumbria			Director	Hitchens Onsett Scaleby CA6 4JX Carlisle Cumbria	England	British	1959-9	Secretary	840010003
CLARK, Susan Jennifer Mackie Hitchens Onsett Scaleby CA6 4JX Carlisle Cumbria	Aug 05, 1996	May 26, 2021	Secretary	Hitchens Onsett Scaleby CA6 4JX Carlisle Cumbria		British			840010002
HOUSTON, Moira Bell Gretna House DG16 5HF Gretna Green Dumfriesshire		Aug 05, 1996	Secretary	Gretna House DG16 5HF Gretna Green Dumfriesshire		British			839990001
BELL, Joyce Gretna Green DG16 5EA Gretna Gretna Green Ltd, Smiths Hotel Scotland	Apr 06, 2020	May 22, 2024	Director	Gretna Green DG16 5EA Gretna Gretna Green Ltd, Smiths Hotel Scotland	United Kingdom	British	1963-7	Financial Director	69694370001
DOUGLAS, Brian Archibald Speedie Macrosty Gardens PH7 4LP Crieff 13 Perthshire United Kingdom	Apr 18, 2006	May 14, 2015	Director	Macrosty Gardens PH7 4LP Crieff 13 Perthshire United Kingdom	Scotland	British	1955-7	Operations Director	112717750003
HOUSTON, Alasdair George Kirkpatrick Fleming DG11 3BG Lockerbie Mossknowe House Dumfriesshire United Kingdom		Sep 21, 2022	Director	Kirkpatrick Fleming DG11 3BG Lockerbie Mossknowe House Dumfriesshire United Kingdom	Scotland	British	1962-1	Managing Director	1331820002
HOUSTON, Moira Bell Gretna House DG16 5HF Gretna Green Dumfriesshire	Feb 26, 2004	Apr 04, 2019	Director	Gretna House DG16 5HF Gretna Green Dumfriesshire	Scotland	British	1933-3	Director	839990001
HOUSTON, Moira Bell Gretna House DG16 5HF Gretna Green Dumfriesshire		Aug 05, 1996	Director	Gretna House DG16 5HF Gretna Green Dumfriesshire	Scotland	British	1933-3	Company Director	839990001
HOUSTON, Robert Adair Gretna House Gretna Green DG16 5HF Dumfriesshire		May 10, 2003	Director	Gretna House Gretna Green DG16 5HF Dumfriesshire		British	1925-6	Chairman	840000001
MAWDSLEY, John Peter Moat Cottage Park Gate Road CH1 6NE Chester	Feb 01, 2005	Aug 30, 2006	Director	Moat Cottage Park Gate Road CH1 6NE Chester		British	1937-5	Hotel Consultant	93074200001
O'MEARA, Peter Patrick French Sierra Road HP11 1GY High Wycombe 78 Buckinghamshire England	Nov 24, 2014	Mar 31, 2024	Director	Sierra Road HP11 1GY High Wycombe 78 Buckinghamshire England	United Kingdom	British	1947-6	Company Director	30866460002
PEDLER, Martin 6 Manor Close Prestwood HP16 0PT Great Missenden Westfield Buckinghamshire United Kingdom	Apr 18, 2006	Sep 16, 2014	Director	6 Manor Close Prestwood HP16 0PT Great Missenden Westfield Buckinghamshire United Kingdom	Great Britain	British	1943-5	Company Director	10653330001
RHODES, Isabel Gretna Green DG16 5EA Gretna Gretna Green Ltd, Smiths Hotel Dumfries & Galloway United Kingdom	Apr 06, 2020	Sep 04, 2023	Director	Gretna Green DG16 5EA Gretna Gretna Green Ltd, Smiths Hotel Dumfries & Galloway United Kingdom	Scotland	British	1971-3	Ceo	268792820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRETNA GREEN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Leah Houston Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Sep 29, 2022	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alasdair George Houston Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Jun 30, 2016	Headless Cross Gretna Green DG16 5EA Gretna Dumfriesshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alasdair George Houston Kirkpatrick Fleming DG11 3BG Lockerbie Mossknowe House United Kingdom	Jun 30, 2016	Kirkpatrick Fleming DG11 3BG Lockerbie Mossknowe House United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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