METROGROW LIMITED

Overview

Company Name	METROGROW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222823
Jurisdiction	Scotland
Date of Creation	Sep 04, 2001

Summary

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

What is the purpose of METROGROW LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is METROGROW LIMITED located?

Registered Office Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for METROGROW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METROGROW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for METROGROW LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 11, 2023	Termination of appointment of Matthias Bender as a director on Jan 25, 2023	1 pages	TM01

Sep 11, 2023	Appointment of Ulrich Steinmetz as a director on Jan 25, 2023	2 pages	AP01

Sep 11, 2023	Termination of appointment of Christian Baecker as a director on Jan 25, 2023	1 pages	TM01

May 01, 2023	Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023	1 pages	AD01

May 01, 2023	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to 9 Haymarket Square Edinburgh EH3 8RY on May 01, 2023	1 pages	AD01

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 09, 2019	Appointment of Ms Anke Weinreich as a director on Aug 27, 2019	2 pages	AP01

Sep 04, 2019	Termination of appointment of Martin Scharpey as a director on Aug 27, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of METROGROW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINMETZ, Ulrich 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Jan 25, 2023		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Germany	German	1965-6	313368600001
WEINREICH, Anke Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Scotland	Aug 27, 2019		Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Scotland	Germany	German	1978-5	262199060001
SCHARPEY, Martin, Herr Bernhard Strasse 41a FOREIGN Essen 45239 Germany	Nov 01, 2006	May 29, 2009	Secretary	Bernhard Strasse 41a FOREIGN Essen 45239 Germany		German		116930580001
SMYTH, Pamela June Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian	Sep 17, 2001	Oct 06, 2005	Secretary	Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian		British		65057960001
STEINMETZ, Ulrich Max Planck Strasse 8 Gross Krotzenburg 63533 Germany	Oct 06, 2005	Nov 01, 2006	Secretary	Max Planck Strasse 8 Gross Krotzenburg 63533 Germany		German		108313290001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 2001	Sep 17, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BAECKER, Christian 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Sep 01, 2016	Jan 25, 2023	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Germany	German	1971-10	215933870001
BELL, Nigel Kenneth Allanwater Main Street FK15 0NQ Kinbuck Perthshire	Oct 30, 2002	Aug 28, 2003	Director	Allanwater Main Street FK15 0NQ Kinbuck Perthshire		British	1967-4	48912120001
BENDER, Matthias 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Sep 01, 2016	Jan 25, 2023	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Germany	German	1976-8	215904750001
MILLER, Philip Hartley 20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Oct 30, 2002	Oct 06, 2005	Director	20 Gardiner Road Blackhall EH4 3RR Edinburgh Midlothian	Scotland	British	1956-10	28512070005
MUELLER, Kurt Alois-Bergmann-Franken Strasse 8 63864 Glattbach Germany	Oct 06, 2005	Nov 01, 2006	Director	Alois-Bergmann-Franken Strasse 8 63864 Glattbach Germany		German	1956-12	108313210001
SCHARPEY, Martin, Herr Am Muellerweg 61440 Oberursel 17 Germany	May 29, 2009	Aug 27, 2019	Director	Am Muellerweg 61440 Oberursel 17 Germany		German	1966-12	116930580002
STIRLING, James Martin Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire	Oct 30, 2002	Oct 06, 2005	Director	Kintail Watt Lane PA11 3EJ Bridge Of Weir Renfrewshire		British	1952-10	294420001
SUTHERLAND, Andrew 87 Whitehouse Road EH4 6PB Edinburgh Lothian	Sep 17, 2001	Oct 06, 2005	Director	87 Whitehouse Road EH4 6PB Edinburgh Lothian	United Kingdom	British	1961-1	66368290001
THAKE, Alan Roy 66 Willoughby Road AL5 4PD Harpenden Hertfordshire	Oct 30, 2002	Oct 06, 2005	Director	66 Willoughby Road AL5 4PD Harpenden Hertfordshire		British	1969-8	80523370001
WOOD, Marlene 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	Oct 30, 2002	Oct 06, 2005	Director	15 Ormidale Terrace EH12 6DY Edinburgh Midlothian	United Kingdom	British	1962-6	31152030002
WUESTEFELD, Hermann, Dr Birsteiner Strasse 38 Wachtersbach 63607 Germany	Nov 01, 2006	May 29, 2009	Director	Birsteiner Strasse 38 Wachtersbach 63607 Germany		German	1963-9	116930280001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 04, 2001	Sep 17, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for METROGROW LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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