GRP PROPERTY LTD.

Overview

Company Name	GRP PROPERTY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC258985
Jurisdiction	Scotland
Date of Creation	Nov 10, 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 GRP PROPERTY LTD.?

Other specialised construction activities n.e.c. (43999) / Construction

Where is GRP PROPERTY LTD. located?

Registered Office Address	c/o MCLAY, MCALISTER & MCGIBBON LLP 145 St. Vincent Street G2 5JF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GRP PROPERTY LTD.?

Previous Company Names
Company Name	From	Until
GMG TECHNICAL SERVICES LTD	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for GRP PROPERTY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GRP PROPERTY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for GRP PROPERTY LTD.?

Filings

Date

Description

Document

Type

Nov 24, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Feb 27, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Jan 09, 2025

Appointment of Anna Elizabeth Kirkpatrick Gentle as a director on Jan 07, 2025

2 pages

AP01

Jan 09, 2025

Appointment of Carol Gentle as a director on Jan 07, 2025

2 pages

AP01

Nov 21, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Apr 29, 2024

Total exemption full accounts made up to May 31, 2023

7 pages

Nov 23, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Feb 28, 2023

Total exemption full accounts made up to May 31, 2022

8 pages

Jan 11, 2023

Director's details changed for Mr Thomas Charles Macgill Gentle on Dec 16, 2022

2 pages

CH01

Jan 11, 2023

Director's details changed for Mr Robert William Gentle on Dec 16, 2022

2 pages

CH01

Jan 11, 2023

Change of details for Robert William Gentle as a person with significant control on Dec 16, 2022

2 pages

PSC04

Nov 16, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Mar 22, 2022

Total exemption full accounts made up to May 31, 2021

8 pages

Nov 18, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Feb 01, 2021

Appointment of Mr Thomas Charles Macgill Gentle as a director on Jan 28, 2021

2 pages

AP01

Dec 17, 2020

Confirmation statement made on Nov 10, 2020 with updates

5 pages

CS01

Dec 17, 2020

Change of details for Robert William Gentle as a person with significant control on Dec 17, 2020

2 pages

PSC04

Dec 17, 2020

Cessation of Graham Stanley Wylie as a person with significant control on Dec 17, 2020

1 pages

PSC07

Dec 17, 2020

Termination of appointment of Graham Stanley Wylie as a director on Dec 17, 2020

1 pages

TM01

Dec 17, 2020

Termination of appointment of Graham Stanley Wylie as a secretary on Dec 17, 2020

1 pages

TM02

Dec 17, 2020

Cancellation of shares. Statement of capital on Jun 11, 2020

Capital: GBP 2

4 pages

SH06

Dec 17, 2020

Purchase of own shares.

2 pages

SH03

Annotations
Date	Annotation
Dec 17, 2020	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 706/purchase complete then cancel shares and file forms SH03 and SH06 11/06/2020	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Oct 26, 2020

Total exemption full accounts made up to May 31, 2020

7 pages

Dec 11, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of GRP PROPERTY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENTLE, Anna Elizabeth Kirkpatrick c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Jan 07, 2025		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1987-5	331024720001
GENTLE, Carol c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Jan 07, 2025		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1958-12	331024500001
GENTLE, Robert William c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Nov 28, 2003		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1954-8	5741870004
GENTLE, Thomas Charles Macgill c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Jan 28, 2021		Director	c/o Mclay, Mcalister & Mcgibbon Llp St. Vincent Street G2 5JF Glasgow 145	Scotland	British	1989-2	166826840003
WYLIE, Graham Stanley Rhu G84 8NF Helensburgh Rhu Lodge Dunbartonshire Scotland	Nov 28, 2003	Dec 17, 2020	Secretary	Rhu G84 8NF Helensburgh Rhu Lodge Dunbartonshire Scotland		British		1406190005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
WYLIE, Graham Stanley Rhu G84 8NF Helensburgh Rhu Lodge Dunbartonshire Scotland	Nov 28, 2003	Dec 17, 2020	Director	Rhu G84 8NF Helensburgh Rhu Lodge Dunbartonshire Scotland	Scotland	British	1954-7	1406190007
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 10, 2003	Nov 13, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRP PROPERTY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Stanley Wylie c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 06, 2016	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	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.
Robert William Gentle c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	Apr 06, 2016	c/o MCLAY, MCALISTER & MCGIBBON LLP St. Vincent Street G2 5JF Glasgow 145	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.

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