GREGOR PROPERTIES LIMITED

Overview

Company Name	GREGOR PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082768
Jurisdiction	Scotland
Date of Creation	Apr 21, 1983

Summary

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

What is the purpose of GREGOR PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GREGOR PROPERTIES LIMITED located?

Registered Office Address	4 Valentine Court Dundee Business Park DD2 3QB Dundee Tayside
Undeliverable Registered Office Address	No

What were the previous names of GREGOR PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GREGOR DEVELOPMENTS LIMITED	Apr 21, 1983	Apr 21, 1983

What are the latest accounts for GREGOR PROPERTIES LIMITED?

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 29, 2024

What is the status of the latest confirmation statement for GREGOR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for GREGOR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Feb 29, 2024	5 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Registration of charge SC0827680059, created on Feb 05, 2024	6 pages	MR01

Jul 19, 2023	Total exemption full accounts made up to Feb 28, 2023	5 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

May 03, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Apr 27, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	6 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

Nov 05, 2016	Satisfaction of charge 56 in full	5 pages	MR04

Sep 12, 2016	Satisfaction of charge 54 in full	1 pages	MR04

Sep 12, 2016	Satisfaction of charge 55 in full	1 pages	MR04

Sep 12, 2016	Satisfaction of charge 53 in full	1 pages	MR04

Sep 12, 2016	Satisfaction of charge 51 in full	1 pages	MR04

Sep 12, 2016	Satisfaction of charge 50 in full	1 pages	MR04

Sep 12, 2016	Satisfaction of charge 49 in full	1 pages	MR04

View All Filings

Who are the officers of GREGOR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGOR, Eric Christopher Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland	Nov 08, 1994		Secretary	Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland		British			1373820003
GREGOR, Eric Christopher Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland			Director	Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland	Scotland	British	1960-10	Company Director	1373820002
GREGOR, Manus Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland	Jul 23, 2013		Director	Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside Scotland	Scotland	Polish	1963-8	Company Director	174428570001
GREGOR, Eric Christopher Kilmallie Cottage 6 Old Mill Lane EH16 5TZ Edinburgh	Apr 08, 1991	May 11, 1992	Secretary	Kilmallie Cottage 6 Old Mill Lane EH16 5TZ Edinburgh		British			1373820002
MACLACHLAN, Deborah Ann 6 Canonmills EH3 5HA Edinburgh Midlothian	May 11, 1992	Nov 08, 1994	Secretary	6 Canonmills EH3 5HA Edinburgh Midlothian		British			28404060001
NOTMAN, Thomas Ewan 33 Portland Street EH6 4BB Edinburgh Midlothian		Apr 08, 1991	Secretary	33 Portland Street EH6 4BB Edinburgh Midlothian		British			103753600002
GREGOR, Edward 37 Lady Road EH16 5PA Edinburgh Midlothian		May 31, 1992	Director	37 Lady Road EH16 5PA Edinburgh Midlothian		British	1924-8	Company Director	946710001
GREGOR, Manus Commercial Street EH6 6NF Edinburgh 112 Midlothian		Mar 30, 2011	Director	Commercial Street EH6 6NF Edinburgh 112 Midlothian	Scotland	British	1963-8	Company Director	134698540001
NOTMAN, Thomas Ewan 33 Portland Street EH6 4BB Edinburgh Midlothian		Apr 08, 1991	Director	33 Portland Street EH6 4BB Edinburgh Midlothian		British	1952-11	Company Director	103753600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREGOR PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manus Gregor Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside	Mar 20, 2017	Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside	No
	Nationality: Polish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Eric Christopher Gregor Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside	Mar 20, 2017	Valentine Court Dundee Business Park DD2 3QB Dundee 4 Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. 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) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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