GREYSTANE LIMITED
Overview
| Company Name | GREYSTANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264489 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREYSTANE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GREYSTANE LIMITED located?
| Registered Office Address | Cedar Cottage 28 Greystane Road DD2 5JQ Invergowrie Perth & Kinross |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREYSTANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEUDUTIES (GREYSTANE) LIMITED | May 16, 2005 | May 16, 2005 |
| CASTLELAW (NO.497) LIMITED | Mar 05, 2004 | Mar 05, 2004 |
What are the latest accounts for GREYSTANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GREYSTANE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for GREYSTANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Janice Brambles as a person with significant control on Jul 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Lindsay John Brambles as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lindsay John Brambles as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Lindsay John Brambles on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Lindsay John Brambles on Mar 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lindsay Brambles as a person with significant control on Mar 05, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GREYSTANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMBLES, Janice | Secretary | 28 Greystane Road DD2 5JQ Invergowrie Cedar Cottage Perth & Kinross | 149560620001 | |||||||
| BRAMBLES, Janice | Director | 28 Greystane Road DD2 5JQ Invergowrie Cedar Cottage Perth & Kinross | Scotland | British | Secretary | 149560590001 | ||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BRAMBLES, Lindsay John | Director | 28 Greystane Road DD2 5JQ Invergowrie Cedar Cottage United Kingdom | Scotland | British | Property Management | 125068170002 | ||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| MCDONALD, Alexander Francis, Professor | Director | 1 Regent Place Broughty Ferry DD5 1AT Dundee | British | Solicitor | 43940002 | |||||
| MCDONALD, Alexander Francis | Director | Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee | Scotland | British | Solicitor | 44650001 |
Who are the persons with significant control of GREYSTANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Brambles | Jul 19, 2024 | 28 Greystane Road DD2 5JQ Invergowrie Cedar Cottage Perth & Kinross United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lindsay John Brambles | Jun 01, 2016 | 28 Greystane Road DD2 5JQ Invergowrie Cedar Cottage Perth & Kinross | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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