GRAINFAX LIMITED
Overview
| Company Name | GRAINFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC066615 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAINFAX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRAINFAX LIMITED located?
| Registered Office Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAINFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRAINFAX LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GRAINFAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Wallace as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of GRAINFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | British | 172008480001 | ||||||
| MACGREGOR, Stuart Alastair | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | United Kingdom | British | Chief Financial Officer | 330152850001 | ||||
| WALLACE, Stuart James | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Executive Officer | 168159580002 | ||||
| BARR, James Douglas Chalmers | Secretary | 2 Bonhard Road Scone PH2 6QL Perth Perthshire | British | 418560001 | ||||||
| HARTLEY, Lee Adams | Secretary | 3 The Steadings Collessie KY15 7RQ Cupar Fife | British | 1318590002 | ||||||
| LAMONT, Archibald | Secretary | Craigview PH2 9JZ Abernethy Perthshire | British | 418580001 | ||||||
| MCNEILL, Morag | Secretary | 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh | British | Solicitor | 2396760002 | |||||
| TOTHILL, John Alan | Secretary | Ferniehirst Edgehead EH37 5RN Pathhead Midlothian | British | Solicitor | 46708020001 | |||||
| BARR, James Douglas Chalmers | Director | 2 Bonhard Road Scone PH2 6QL Perth Perthshire | British | Grain Trader | 418560001 | |||||
| CRAN, Carole Jean | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Chief Financial Officer | 241800710001 | ||||
| HAMMOND, Charles Graham | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | Solicitor | 498460009 | ||||
| HARTLEY, Lee Adams | Director | 3 The Steadings Collessie KY15 7RQ Cupar Fife | British | Accountant | 1318590002 | |||||
| LAMONT, Archibald | Director | Craigview PH2 9JZ Abernethy Perthshire | United Kingdom | British | Grain Trader | 418580001 | ||||
| MURRAY, William Wilson | Director | 35a Barnton Avenue West EH4 6DF Edinburgh | United Kingdom | British | Chartered Accountant | 498890002 | ||||
| PATERSON, Stuart Randall | Director | 1 Prince Of Wales Dock Edinburgh EH6 7DX Midlothian | Scotland | British | None | 64281400001 | ||||
| SCOTT, James Patrick Hepburne | Director | Fala House Fala Pathhead Midlothian | British | Grain Trader | 418590001 | |||||
| STAPLES, Christopher John | Director | 8 Gamekeepers Road EH4 6LX Edinburgh Midlothian | British | Grain Trader | 418570001 |
Who are the persons with significant control of GRAINFAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Port Of Dundee Limited | Apr 06, 2016 | Prince Of Wales Dock, Leith Docks EH6 7DX Edinburgh 1 Scotland | No | ||||||||||
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Natures of Control
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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