GREYLAG HOLDINGS (UK) LIMITED

Overview

Company Name	GREYLAG HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC064189
Jurisdiction	Scotland
Date of Creation	Feb 28, 1978

Summary

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

What is the purpose of GREYLAG HOLDINGS (UK) LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is GREYLAG HOLDINGS (UK) LIMITED located?

Registered Office Address	Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick
Undeliverable Registered Office Address	No

What were the previous names of GREYLAG HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SEMEX (U.K.) SALES LIMITED	Apr 29, 1993	Apr 29, 1993
SEMEX (U.K.) SALES LIMITED	Feb 28, 1978	Feb 28, 1978

What are the latest accounts for GREYLAG HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GREYLAG HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for GREYLAG HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Apr 19, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Mar 18, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Appointment of Mr Matthew David Mccready as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Paul Larmer as a director on Jan 31, 2024	1 pages	TM01

Feb 02, 2024	Termination of appointment of Andrew Renwick Sloan as a secretary on Jan 30, 2024	1 pages	TM02

Oct 05, 2023	Appointment of Mr Andrew Renwick Sloan as a secretary on Oct 05, 2023	2 pages	AP03

Apr 18, 2023	Appointment of Mr Owain Thomas Harries as a director on Apr 18, 2023	2 pages	AP01

Apr 18, 2023	Termination of appointment of Andrew Renwick Sloan as a secretary on Apr 18, 2023	1 pages	TM02

Mar 08, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Mr Robert William Macdonald as a director on Oct 31, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Andrew Renwick Sloan as a director on Sep 30, 2022	1 pages	TM01

Mar 04, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Mar 09, 2020	Group of companies' accounts made up to Dec 31, 2019	29 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Appointment of Mr Andrew Renwick Sloan as a secretary on Oct 21, 2019	2 pages	AP03

Oct 21, 2019	Appointment of Mr Andrew Renwick Sloan as a director on Oct 21, 2019	2 pages	AP01

Oct 21, 2019	Termination of appointment of Gordon James Miller as a director on Oct 21, 2019	1 pages	TM01

Oct 21, 2019	Termination of appointment of Gordon James Miller as a secretary on Oct 21, 2019	1 pages	TM02

Jun 19, 2019	Group of companies' accounts made up to Dec 31, 2018	29 pages	AA

View All Filings

Who are the officers of GREYLAG HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIES, Owain Thomas Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Apr 18, 2023		Director	Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Wales	British	1987-12	165722930001
MACDONALD, Robert William Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Oct 31, 2022		Director	Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Canada	Canadian	1982-1	302127910001
MCCREADY, Matthew David Highway 6 North Guelph 5653 Ontario Canada	Feb 01, 2024		Director	Highway 6 North Guelph 5653 Ontario Canada	Canada	Canadian	1979-10	318874620001
MCILLONEY, Raymond John 7 Ailsa View Place Dumure Road KA7 4NA Ayr	Mar 14, 2005	Jun 30, 2008	Secretary	7 Ailsa View Place Dumure Road KA7 4NA Ayr		British		45656850003
MILLER, Gordon James Laurel Park Gardens G13 1RA Glasgow 12	Jun 30, 2008	Oct 21, 2019	Secretary	Laurel Park Gardens G13 1RA Glasgow 12		British		133586620001
ROBERTSON, Angela Alwyn Drive Stewartfield G74 4RJ East Kilbride 2 Lanarkshire Scotland	Mar 13, 1997	Mar 14, 2005	Secretary	Alwyn Drive Stewartfield G74 4RJ East Kilbride 2 Lanarkshire Scotland		British		129993640001
SLOAN, Andrew Renwick Glenluce DG8 0JJ Newton Stewart North Milton United Kingdom	Oct 05, 2023	Jan 30, 2024	Secretary	Glenluce DG8 0JJ Newton Stewart North Milton United Kingdom				314360970001
SLOAN, Andrew Renwick Kilmarnock Road Monkton KA9 2RJ Prestwick 23 Kilmarnock Road Scotland	Oct 21, 2019	Apr 18, 2023	Secretary	Kilmarnock Road Monkton KA9 2RJ Prestwick 23 Kilmarnock Road Scotland				263580410001
SLOAN, Winifred Drummond 5 Monument Road KA7 2RL Ayr Ayrshire		Mar 13, 1997	Secretary	5 Monument Road KA7 2RL Ayr Ayrshire		British		1012180001
BARRY, Christopher Ormiston Farm EH27 8DG Kirknewton Midlothian		May 13, 1993	Director	Ormiston Farm EH27 8DG Kirknewton Midlothian		British	1942-11	1012140001
BOSQUET, Vincent Ronald 55 Tower Road K2G 2EG Nepean 55 Ontario Canada	Apr 13, 2009	Mar 09, 2016	Director	55 Tower Road K2G 2EG Nepean 55 Ontario Canada	Canada	Canadian	1956-6	138134620001
DACCORD, Bruce James 12 Joseph Street L6X 1H6 Brampton Ontario Canada	Nov 11, 2002	Mar 20, 2007	Director	12 Joseph Street L6X 1H6 Brampton Ontario Canada		Canadian	1962-8	54679760001
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		Sep 13, 1996	Director	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	United Kingdom	British	1959-1	114863760001
LALIBERTE, Pierre 5685 Jalobert Saint-Hyacinthe Quebec J2s 3y2 Canada	Mar 20, 2007	Apr 13, 2009	Director	5685 Jalobert Saint-Hyacinthe Quebec J2s 3y2 Canada	Canada	French	1956-7	121880590001
LARMER, Paul 92 Woodborough Road Guelph Ontario N1g 3k5 Canada	Sep 04, 2007	Jan 31, 2024	Director	92 Woodborough Road Guelph Ontario N1g 3k5 Canada	Canada	Canadian	1958-5	124600120001
LUCIEN, Biron, President 1277 William Sillery G15 4E8 Quebec Canada	Jun 29, 1996	Nov 11, 2002	Director	1277 William Sillery G15 4E8 Quebec Canada		Canadian	1949-11	55122290001
MESSIER, Jacques Rr 1 LOP 1JO Moffah Ontario Canada	Apr 02, 2004	Mar 20, 2007	Director	Rr 1 LOP 1JO Moffah Ontario Canada		Canadian	1950-5	110217650001
MILLER, Gordon James Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Mar 09, 2016	Oct 21, 2019	Director	Maple Park 23 Kilmarnock Park KA9 2RJ Monkton Prestwick	Scotland	British	1962-12	205932920001
PEACOCK, James Mcgregor Haworth 6 Turnberry Lodge Road, Turnberry KA26 9LY Girvan Ayrshire		May 13, 1993	Director	Haworth 6 Turnberry Lodge Road, Turnberry KA26 9LY Girvan Ayrshire		British	1937-11	70169720001
ROBERTS, John Philips Hicks Llwyngwair Farm SA42 0LX Newport Pembrokeshire	Mar 28, 1990	Dec 14, 2005	Director	Llwyngwair Farm SA42 0LX Newport Pembrokeshire	Wales	British	1947-7	1110080001
SHANTZ, Wilbur Joseph Rr2 Petersburg NOB 2HO Ontario Canada	Sep 13, 1996	Sep 22, 1997	Director	Rr2 Petersburg NOB 2HO Ontario Canada		Canadian	1927-10	49567330001
SLOAN, Andrew Renwick Kilmarnock Road Monkton KA9 2RJ Prestwick 23 Kilmarnock Road Scotland	Oct 21, 2019	Sep 30, 2022	Director	Kilmarnock Road Monkton KA9 2RJ Prestwick 23 Kilmarnock Road Scotland	United Kingdom	British	1971-1	263580110001
SLOAN, Hugh Drew 5 Monument Road KA7 2RL Ayr Ayrshire		Dec 14, 2005	Director	5 Monument Road KA7 2RL Ayr Ayrshire		British	1940-3	1012190001
SLOAN, Winifred Drummond 5 Monument Road KA7 2RL Ayr Ayrshire		Sep 13, 1996	Director	5 Monument Road KA7 2RL Ayr Ayrshire	United Kingdom	British	1945-3	1012180001
SOMERVILLE, Robert Wayne R R 1 LOMISO Stayner Ontario Canada	Sep 15, 2003	Apr 02, 2004	Director	R R 1 LOMISO Stayner Ontario Canada		Canadian	1961-8	93055370001
SOUTER, Gordon Box789 Fort Langley VOX 1JO British Columbia Canada	Sep 13, 1996	Nov 11, 2002	Director	Box789 Fort Langley VOX 1JO British Columbia Canada		Canadian	1933-11	49567440001
WOOD, Alasdair Peter 5 Skeldon Drive Dalrymple KA6 6DD Ayr Ayrshire		May 13, 1993	Director	5 Skeldon Drive Dalrymple KA6 6DD Ayr Ayrshire		British	1947-6	1012160001
WOOD, Harvey R. R. 1 CANADIAN Troy Ontario	Nov 11, 2002	Sep 15, 2003	Director	R. R. 1 CANADIAN Troy Ontario		Canadian	1941-4	87790200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYLAG HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Semex Alliance

Apr 06, 2016

Highway 6 North

Guelph

5653

Ontario

Canada

Legal Form	Limited Liability Partnership
Legal Authority	Canadian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0