GRAY FARMS LIMITED

Overview

Company Name	GRAY FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153192
Jurisdiction	Scotland
Date of Creation	Sep 22, 1994

Summary

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

What is the purpose of GRAY FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is GRAY FARMS LIMITED located?

Registered Office Address	Greenacres Fordyce AB45 2UL Portsoy Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY FARMS 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 GRAY FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for GRAY FARMS LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Oct 07, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Nov 01, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Sep 22, 2023

Confirmation statement made on Sep 22, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Oct 05, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Oct 05, 2022

Second filing of Confirmation Statement dated Sep 22, 2021

4 pages

RP04CS01

Dec 14, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Sep 23, 2021

Confirmation statement made on Sep 22, 2021 with no updates

3 pages

CS01

Annotations
Date	Annotation
Oct 05, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 05/10/2022

Mar 11, 2021

Change of share class name or designation

2 pages

SH08

Mar 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 11, 2021

Memorandum and Articles of Association

24 pages

Mar 10, 2021

Notification of Philip Gray as a person with significant control on Mar 05, 2021

2 pages

PSC01

Mar 10, 2021

Cessation of Charles William Gray as a person with significant control on Mar 05, 2021

1 pages

PSC07

Mar 10, 2021

Cessation of Philip William Gray as a person with significant control on Mar 05, 2021

1 pages

PSC07

Dec 22, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Sep 23, 2020

Confirmation statement made on Sep 22, 2020 with no updates

3 pages

CS01

Oct 08, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Sep 23, 2019

Confirmation statement made on Sep 22, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Appointment of Mrs Margaret Helen Gray as a director on Apr 26, 2019

2 pages

AP01

Nov 23, 2018

Registration of charge SC1531920003, created on Nov 21, 2018

20 pages

MR01

Nov 16, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Sep 25, 2018

Confirmation statement made on Sep 22, 2018 with no updates

3 pages

CS01

Dec 08, 2017

Total exemption full accounts made up to Mar 31, 2017

6 pages

Oct 02, 2017

Confirmation statement made on Sep 22, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of GRAY FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Charles William Greenacres Portsoy AB45 2UL Banff Banffshire	Sep 22, 1994		Secretary	Greenacres Portsoy AB45 2UL Banff Banffshire		British			582090001
GRAY, Charles William Greenacres Portsoy AB45 2UL Banff Banffshire	Sep 22, 1994		Director	Greenacres Portsoy AB45 2UL Banff Banffshire	Scotland	British	1955-7	Farmer	582090001
GRAY, Margaret Helen Portsoy AB45 2UL Banff Greenacres Scotland	Apr 26, 2019		Director	Portsoy AB45 2UL Banff Greenacres Scotland	Scotland	British	1955-3	Farmer	212970080001
GRAY, Philip William Fordyce AB45 2UR Banff Breach Scotland	Oct 23, 2008		Director	Fordyce AB45 2UR Banff Breach Scotland	Scotland	British	1980-1	Farmer	107069970002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 22, 1994	Sep 22, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GRAY, Charles Bruce 16 Roseacre Street Portsoy AB45 2QX Banffshire	Sep 22, 1994	Aug 21, 2012	Director	16 Roseacre Street Portsoy AB45 2QX Banffshire	Scotland	British	1933-8	Farmer	40924570002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 22, 1994	Sep 22, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Gray Greenacres Fordyce AB45 2UL Portsoy Banffshire	Mar 05, 2021	Greenacres Fordyce AB45 2UL Portsoy Banffshire	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.
Mr Charles William Gray Portsoy AB45 2UL Banff Greenacres Scotland	Apr 06, 2016	Portsoy AB45 2UL Banff Greenacres Scotland	Yes
	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.
Mr Philip William Gray Fordyce AB45 2UR Banff Breach Scotland	Apr 06, 2016	Fordyce AB45 2UR Banff Breach Scotland	Yes
	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.

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.
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