GRAY CALEDONIAN LIMITED

Overview

Company Name	GRAY CALEDONIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244384
Jurisdiction	Scotland
Date of Creation	Feb 21, 2003

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 CALEDONIAN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other specialist photography (74202) / Professional, scientific and technical activities

Where is GRAY CALEDONIAN LIMITED located?

Registered Office Address	Sanais House Croy IV2 5PN Inverness
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY CALEDONIAN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for GRAY CALEDONIAN LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Apr 04, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Unaudited abridged accounts made up to Jul 31, 2020	7 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Unaudited abridged accounts made up to Jul 31, 2019	7 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Feb 14, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Mar 29, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Feb 02, 2017	Confirmation statement made on Feb 02, 2017 with updates	5 pages	CS01

Aug 10, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 4 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 5 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 8 in full	4 pages	MR04

Aug 10, 2016	Satisfaction of charge 9 in full	4 pages	MR04

View All Filings

Who are the officers of GRAY CALEDONIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, Jonathan Fraser Sanais House Croy IV2 5PN Inverness	Feb 21, 2003		Director	Sanais House Croy IV2 5PN Inverness	Scotland	British	1962-5	Company Director	87593860001
WRIGHT, Kenneth William 20 Cloncurry Street SW6 6DS London	Feb 21, 2003	Feb 27, 2014	Secretary	20 Cloncurry Street SW6 6DS London		British			87593870002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Johnathan Fraser Milne Sanais House Croy IV2 5PN Inverness	Apr 06, 2016	Sanais House Croy IV2 5PN Inverness	No
	Nationality: British Country of Residence: Scotland
	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.

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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