GREIG ENGINEERING LIMITED
Overview
| Company Name | GREIG ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078562 |
| 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 GREIG ENGINEERING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is GREIG ENGINEERING LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREIG ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANSCO GREIG ENGINEERING LIMITED | Feb 01, 1995 | Feb 01, 1995 |
| JAMES GREIG & COMPANY LIMITED | Mar 24, 1986 | Mar 24, 1986 |
| JAMES GREIG WIREWORKS (ABERDEEN) LIMITED | May 05, 1982 | May 05, 1982 |
What are the latest accounts for GREIG ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREIG ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for GREIG ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Watson as a director on May 13, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Allan John Sangster as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 31 pages | AA | ||
Director's details changed for Louise Watson on Nov 15, 2018 | 2 pages | CH01 | ||
Director's details changed for Louise Watson on Nov 15, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with updates | 6 pages | CS01 | ||
Withdrawal of a person with significant control statement on Oct 03, 2017 | 2 pages | PSC09 | ||
Notification of Steven Tough as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Mar 31, 2017
| 6 pages | SH01 | ||
Who are the officers of GREIG ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ARMOUR, Neil Anthony | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | 53131500001 | |||||||||
| TOUGH, Steven | Director | St Finans House Lumphanan AB31 4QA Banchory Kincardineshire | United Kingdom | British | 80508690003 | |||||||||
| MCDOUGALL, Ian James | Secretary | 31-33 Union Grove AB10 6SD Aberdeen Brodies House | Scottish | 71202080004 | ||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | Amicable House 252 Union Street AB10 1TN Aberdeen | 35846360002 | |||||||||||
| ASHER, Daniel Eugene | Director | Glencairn Duffshill Road Banchory Devenick AB1 4RX Aberdeen Grampian | Canadian | 35368300001 | ||||||||||
| DUNCAN, Graham | Director | 25 Woodcroft Avenue Bridge Of Don AB22 8WY Aberdeen | British | 49640220001 | ||||||||||
| FLORANCE, Douglas Gordon | Director | 8 Monduff Road Muchalls AB39 3XR Stonehaven Kincardineshire | Scotland | British | 110722290001 | |||||||||
| LOGGIE, Michael David | Director | 72 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | 600050006 | |||||||||
| MCBEATH, Norman | Director | 54 Cruickshank Crescent Kincorth AB1 5LL Aberdeen Aberdeenshire | British | 600070001 | ||||||||||
| SANGSTER, Allan John | Director | Barndeen Cottage Foveran AB41 6AY Ellon Aberdeenshire | Scotland | British | 600040002 | |||||||||
| SANGSTER, Clifford Allan | Director | 15 Craigpark Place AB41 9FG Ellon Aberdeenshire | United Kingdom | British | 21530390002 | |||||||||
| WATSON, Louise | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | 135797790003 |
Who are the persons with significant control of GREIG ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Steven Tough | Apr 06, 2016 | Lumphanan AB31 4QA Banchory St Finans House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREIG ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Oct 24, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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