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GREYSTONE PROPERTIES (SCOTLAND) LTD

GREYSTONE PROPERTIES (SCOTLAND) LTD

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

    • Overview

    Company NameGREYSTONE PROPERTIES (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223204
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREYSTONE PROPERTIES (SCOTLAND) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREYSTONE PROPERTIES (SCOTLAND) LTD located?

    Registered Office Address
    Room 33, Ek Business Centre 14 Stroud Road
    East Kilbride
    G75 0YA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREYSTONE PROPERTIES (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GREYSTONE PROPERTIES (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for GREYSTONE PROPERTIES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 28-30 North Street Dalry Ayrshire KA24 5DW to Room 33, Ek Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on Oct 24, 2025

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GREYSTONE PROPERTIES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAHEEN, Yassir
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		Secretary
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		British100316870001
    SHAHEEN, Mohammad Yassir
    Greystones 21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		Director
    Greystones 21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		ScotlandBritish56972300002
    SHAHEEN, Safaa Mohammed
    Greystones
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		Director
    Greystones
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		ScotlandBritish78184410001
    SHAHEEN, Safaa Mohammed
    Greystones
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		Secretary
    Greystones
    21 Braehead
    KA24 5EY Dalry
    Ayrshire
    		British78184410001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYSTONE PROPERTIES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Yassir Shaheen
    Braehead
    KA24 5EY Dalry
    21
    Scotland
    		Apr 06, 2016
    Braehead
    KA24 5EY Dalry
    21
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Safaa Mohammed Shaheen
    Braehead
    KA24 5EY Dalry
    21
    Scotland
    		Apr 06, 2016
    Braehead
    KA24 5EY Dalry
    21
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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