GRAY MATERIAL HANDLING (INVERNESS) LIMITED

Overview

Company Name	GRAY MATERIAL HANDLING (INVERNESS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC172083
Jurisdiction	Scotland
Date of Creation	Feb 06, 1997

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 MATERIAL HANDLING (INVERNESS) LIMITED?

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

Where is GRAY MATERIAL HANDLING (INVERNESS) LIMITED located?

Registered Office Address	Unit 1a Henderson Road Longman Industrial Estate IV1 1SN Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Previous Company Names
Company Name	From	Until
SKITHELAUBERHORN LIMITED	Feb 06, 1997	Feb 06, 1997

What are the latest accounts for GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Apr 29, 2021	Alterations to floating charge SC1720830002	39 pages	466(Scot)

Apr 29, 2021	Alterations to floating charge SC1720830006	40 pages	466(Scot)

Apr 29, 2021	Alterations to floating charge SC1720830005	39 pages	466(Scot)

Apr 26, 2021	Registration of charge SC1720830006, created on Apr 14, 2021	18 pages	MR01

Apr 19, 2021	Satisfaction of charge SC1720830003 in full	1 pages	MR04

Apr 16, 2021	Registration of charge SC1720830005, created on Apr 16, 2021	21 pages	MR01

Mar 22, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	29 pages	AA

Nov 23, 2020	Termination of appointment of Donna Todd as a director on Oct 02, 2020	1 pages	TM01

Mar 09, 2020	Notification of Mhs Group (Holdings) Ltd as a person with significant control on Jul 01, 2019	2 pages	PSC02

Mar 09, 2020	Cessation of Gray Forklift Group (Holdings) Ltd as a person with significant control on Jul 01, 2019	1 pages	PSC07

Feb 13, 2020	Satisfaction of charge SC1720830004 in full	1 pages	MR04

Feb 11, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Notification of Gray Forklift Group (Holdings) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 31, 2019	Cessation of Peter Gray as a person with significant control on Aug 01, 2018	1 pages	PSC07

View All Filings

Who are the officers of GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, John William Henderson Road Longman Industrial Estate IV1 1SN Inverness Unit 1a Scotland	Aug 10, 2018		Director	Henderson Road Longman Industrial Estate IV1 1SN Inverness Unit 1a Scotland	Scotland	British	1965-5	Finance Director	249107360001
SCOTT, Stephen James c/o Corpacq Limited 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England	Jul 03, 2015		Director	c/o Corpacq Limited 20 Market Street WA14 1PF Altrincham Suite 1.3 Cheshire England	England	British	1978-2	Director	193649210001
GRAY, Gladys Margaret Gate Lodge Midmar Aberdeenshire	May 28, 1997	Jul 03, 2015	Secretary	Gate Lodge Midmar Aberdeenshire		British		Plant Hirer	54774570001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 06, 1997	May 28, 1997	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
GRAY, Gladys Margaret Gate Lodge Midmar Aberdeenshire	May 28, 1997	Jul 03, 2015	Director	Gate Lodge Midmar Aberdeenshire	United Kingdom	British	1955-7	Plant Hirer	54774570001
GRAY, Peter Campbell Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire	May 28, 1997	Aug 01, 2018	Director	Gate Lodge Sauchen AB51 7PQ Inverurie Aberdeenshire	Scotland	British	1953-9	Director	39582620001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Feb 06, 1997	May 28, 1997	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
TODD, Donna Henderson Road Longman Industrial Estate IV1 1SN Inverness Unit 1a Scotland	Aug 10, 2018	Oct 02, 2020	Director	Henderson Road Longman Industrial Estate IV1 1SN Inverness Unit 1a Scotland	Scotland	British	1971-7	Director	249329310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY MATERIAL HANDLING (INVERNESS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhs Group (Holdings) Ltd

Jul 01, 2019

Goose Green

WA14 1DW Altrincham

Corpacq House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	English Register Of Companies
Registration Number	09489098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Gray Forklift Group (Holdings) Ltd

Apr 06, 2016

1 Goose Green

WA14 1DW Altrincham

Corpacq House

Cheshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - Companies House
Registration Number	09489098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Gray

Apr 06, 2016

Minto Drive

Altens Industrial Estate

AB12 3LW Aberdeen

Gray Forklift Services

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.

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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