GRAY FORKLIFT SERVICES LIMITED

GRAY FORKLIFT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAY FORKLIFT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC138142
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAY FORKLIFT SERVICES LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is GRAY FORKLIFT SERVICES LIMITED located?

    Registered Office Address
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAY FORKLIFT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAGERENSURE LIMITEDMay 04, 1992May 04, 1992

    What are the latest accounts for GRAY FORKLIFT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRAY FORKLIFT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for GRAY FORKLIFT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Gray Development Company Ltd as a person with significant control on Oct 03, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Amended full accounts made up to Dec 31, 2020

    30 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Alterations to floating charge SC1381420002

    39 pages466(Scot)

    Alterations to floating charge SC1381420006

    39 pages466(Scot)

    Alterations to floating charge SC1381420005

    40 pages466(Scot)

    Registration of charge SC1381420006, created on Apr 14, 2021

    18 pagesMR01

    Satisfaction of charge SC1381420003 in full

    1 pagesMR04

    Registration of charge SC1381420005, created on Apr 16, 2021

    21 pagesMR01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge SC1381420004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Cessation of Peter Campbell Gray as a person with significant control on Aug 01, 2018

    1 pagesPSC07

    Notification of Gray Development Company Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of GRAY FORKLIFT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, John William
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Gray Forklift Services Ltd
    Grampian
    Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Gray Forklift Services Ltd
    Grampian
    ScotlandBritish249107360001
    ROBERTSON, Keith
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    ScotlandBritish86461540001
    SCOTT, Stephen James
    c/o Corpacq Limited
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    England
    Director
    c/o Corpacq Limited
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    England
    EnglandBritish193649210001
    BLACKSTOCK, Gordon Charles
    24 Cults Avenue
    Cults
    AB15 9RS Aberdeen
    Aberdeenshire
    Secretary
    24 Cults Avenue
    Cults
    AB15 9RS Aberdeen
    Aberdeenshire
    British63949660001
    GERVAISE, Terence Patrick
    Ashley Cottage
    School Hill
    AB31 5TQ Banchory
    Kincardineshire
    Secretary
    Ashley Cottage
    School Hill
    AB31 5TQ Banchory
    Kincardineshire
    British6645960001
    GRAY, Gladys Margaret
    Gate Lodge
    Midmar
    Aberdeenshire
    Secretary
    Gate Lodge
    Midmar
    Aberdeenshire
    British54774570001
    GRAY, Gladys Margaret
    Gate Lodge
    Midmar
    Aberdeenshire
    Secretary
    Gate Lodge
    Midmar
    Aberdeenshire
    British54774570001
    MACPHAIL, Dennis Mckinnon
    14 Douglas Terrace
    Broughty Ferry
    DD5 1EA Dundee
    Secretary
    14 Douglas Terrace
    Broughty Ferry
    DD5 1EA Dundee
    British63104310002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DENT, Colin Gordon
    15 Culloden Park
    Culloden
    IV1 2AY Inverness
    Director
    15 Culloden Park
    Culloden
    IV1 2AY Inverness
    British50966130001
    GRAY, Gladys Margaret
    Gate Lodge
    Midmar
    Aberdeenshire
    Director
    Gate Lodge
    Midmar
    Aberdeenshire
    United KingdomBritish54774570001
    GRAY, Gladys Margaret
    Gate Lodge
    Midmar
    Aberdeenshire
    Director
    Gate Lodge
    Midmar
    Aberdeenshire
    United KingdomBritish54774570001
    GRAY, Peter Campbell
    Gate Lodge
    Sauchen
    AB51 7PQ Inverurie
    Aberdeenshire
    Director
    Gate Lodge
    Sauchen
    AB51 7PQ Inverurie
    Aberdeenshire
    ScotlandBritish39582620001
    GRAY, Peter Campbell
    Gate Lodge
    Sauchen
    AB51 7PQ Inverurie
    Aberdeenshire
    Director
    Gate Lodge
    Sauchen
    AB51 7PQ Inverurie
    Aberdeenshire
    ScotlandBritish39582620001
    HEDLEY, Arthur Edgar
    39 Rugosa Circle
    Newmachar
    AB21 0NJ Aberdeen
    Director
    39 Rugosa Circle
    Newmachar
    AB21 0NJ Aberdeen
    ScotlandBritish50496780002
    LAW, William Ian
    16 Dalry Road
    KA15 1AU Beith
    Ayrshire
    Director
    16 Dalry Road
    KA15 1AU Beith
    Ayrshire
    United KingdomBritish22731300001
    MACPHAIL, Dennis Mckinnon
    14 Douglas Terrace
    Broughty Ferry
    DD5 1EA Dundee
    Director
    14 Douglas Terrace
    Broughty Ferry
    DD5 1EA Dundee
    British63104310002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GRAY FORKLIFT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Campbell Gray
    Midmar
    AB51 7PQ Inverurie
    Gate Lodge
    Scotland
    Apr 06, 2016
    Midmar
    AB51 7PQ Inverurie
    Gate Lodge
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gray Development Company Ltd
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 1
    Scotland
    Apr 06, 2016
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Companies House
    Registration NumberSc172764
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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