GRYFFE DEVELOPMENT LIMITED

Overview

Company Name	GRYFFE DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC123129
Jurisdiction	Scotland
Date of Creation	Feb 21, 1990

Summary

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

What is the purpose of GRYFFE DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is GRYFFE DEVELOPMENT LIMITED located?

Registered Office Address	St. Kilda 7 Knockbuckle Lane PA13 4JS Kilmacolm Inverclyde Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRYFFE DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (174) LIMITED	Feb 21, 1990	Feb 21, 1990

What are the latest accounts for GRYFFE DEVELOPMENT LIMITED?

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

What is the status of the latest confirmation statement for GRYFFE DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for GRYFFE DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 30, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Apr 02, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 04, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Register inspection address has been changed from 1 South Mound Houston Johnstone Renfrewshire PA6 7DX Scotland to St. Kilda 7 Knockbuckle Lane Kilmacolm Inverclyde PA13 4JS	1 pages	AD02

Feb 22, 2021	Registered office address changed from St. Kilda St. Kilda 7 Knockbuckle Lane Kilmacolm Inverclyde PA13 4JS United Kingdom to St. Kilda 7 Knockbuckle Lane Kilmacolm Inverclyde PA13 4JS on Feb 22, 2021	1 pages	AD01

Feb 22, 2021	Registered office address changed from 1 South Mound Houston Johnstone PA6 7DX Scotland to St. Kilda St. Kilda 7 Knockbuckle Lane Kilmacolm Inverclyde PA13 4JS on Feb 22, 2021	1 pages	AD01

Mar 04, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Director's details changed for Mr William Douglas Martin on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Director's details changed for Patricia Isabella Martin on Jan 06, 2020	2 pages	CH01

Jan 06, 2020	Registered office address changed from Slioch Gryffe Road Kilmacolm Renfrewshire PA13 4BA to 1 South Mound Houston Johnstone PA6 7DX on Jan 06, 2020	1 pages	AD01

Jan 06, 2020	Secretary's details changed for Mr William Douglas Martin on Jan 06, 2020	1 pages	CH03

Jan 06, 2020	Register(s) moved to registered inspection location 1 South Mound Houston Johnstone Renfrewshire PA6 7DX	1 pages	AD03

Jan 06, 2020	Register inspection address has been changed to 1 South Mound Houston Johnstone Renfrewshire PA6 7DX	1 pages	AD02

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

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

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 21, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of GRYFFE DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, William Douglas South Mound Houston PA6 7DX Johnstone 1 Scotland	Feb 21, 1994		Secretary	South Mound Houston PA6 7DX Johnstone 1 Scotland		British		Surveyor	37945900001
MARTIN, Patricia Isabella South Mound Houston PA6 7DX Johnstone 1 Scotland	Sep 22, 1994		Director	South Mound Houston PA6 7DX Johnstone 1 Scotland	Scotland	British	1953-7	Physiotherapist	42061060002
MARTIN, William Douglas South Mound Houston PA6 7DX Johnstone 1 Scotland	Mar 18, 1990		Director	South Mound Houston PA6 7DX Johnstone 1 Scotland	Scotland	British	1951-3	Surveyor	37945900002
HALL, Douglas Caldwell 8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Feb 05, 1992	Feb 21, 1994	Secretary	8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British			950990003
MARTIN, Patricia Isabella Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Mar 18, 1990	Feb 05, 1992	Secretary	Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire		British		Physiotherapist	42061060001
HALL, Douglas Caldwell 8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire	Oct 09, 1991	Sep 22, 1994	Director	8 Greenlaw Avenue PA1 3RA Paisley Renfrewshire		British	1960-3	Chartered Surveyor	950990003
MARTIN, Patricia Isabella Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Mar 18, 1990	Feb 05, 1992	Director	Slioch Gryffe Road PA13 4BA Kilmacolm Renfrewshire	United Kingdom	British	1953-7	Physiotherapist	42061060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRYFFE DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Douglas Martin 7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	Feb 21, 2017	7 Knockbuckle Lane PA13 4JS Kilmacolm St. Kilda Inverclyde Scotland	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.

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