GREYSTONES ENGINEERING LIMITED

Overview

Company Name	GREYSTONES ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272524
Jurisdiction	Scotland
Date of Creation	Aug 26, 2004

Summary

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

What is the purpose of GREYSTONES ENGINEERING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GREYSTONES ENGINEERING LIMITED located?

Registered Office Address	Greystones Ardoe Ardoe AB12 5XT Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GREYSTONES ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MCCCXLVIII) LIMITED	Aug 26, 2004	Aug 26, 2004

What are the latest accounts for GREYSTONES ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for GREYSTONES ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for GREYSTONES ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Micro company accounts made up to Apr 05, 2025

5 pages

Aug 29, 2025

Confirmation statement made on Aug 26, 2025 with no updates

3 pages

CS01

Dec 24, 2024

Micro company accounts made up to Apr 05, 2024

5 pages

Aug 29, 2024

Confirmation statement made on Aug 26, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Micro company accounts made up to Apr 05, 2023

5 pages

Sep 08, 2023

Confirmation statement made on Aug 26, 2023 with no updates

3 pages

CS01

Dec 27, 2022

Micro company accounts made up to Apr 05, 2022

5 pages

Sep 08, 2022

Confirmation statement made on Aug 26, 2022 with no updates

3 pages

CS01

Dec 24, 2021

Micro company accounts made up to Apr 05, 2021

5 pages

Sep 09, 2021

Confirmation statement made on Aug 26, 2021 with no updates

3 pages

CS01

Dec 24, 2020

Micro company accounts made up to Apr 05, 2020

5 pages

Sep 01, 2020

Confirmation statement made on Aug 26, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Apr 05, 2019

4 pages

Sep 05, 2019

Confirmation statement made on Aug 26, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Micro company accounts made up to Apr 05, 2018

5 pages

Sep 03, 2018

Confirmation statement made on Aug 26, 2018 with no updates

3 pages

CS01

Dec 12, 2017

Total exemption full accounts made up to Apr 05, 2017

8 pages

Aug 28, 2017

Confirmation statement made on Aug 26, 2017 with updates

4 pages

CS01

Aug 28, 2017

Notification of Mark Grant as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 04, 2017

Total exemption small company accounts made up to Apr 05, 2016

7 pages

Aug 30, 2016

Confirmation statement made on Aug 26, 2016 with updates

6 pages

CS01

May 06, 2016

Particulars of variation of rights attached to shares

3 pages

SH10

May 06, 2016

Change of share class name or designation

2 pages

SH08

May 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 25, 2016

Appointment of Mrs Christa Grant as a director on Mar 08, 2016

2 pages

AP01

View All Filings

Who are the officers of GREYSTONES ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Christa

Mar 08, 2016

Director

Ardoe

AB12 5XT Aberdeen

Greystones

United Kingdom

Canadian

1979-3

206476050001

GRANT, Mark

Aug 26, 2004

Director

Ardoe

AB12 5XT Aberdeen

Greystones

Scotland

United Kingdom

British

1972-7

102938940002

FREELANCE EURO CONTRACTING LTD

Aug 26, 2004

Jan 04, 2008

Nominee Secretary

Bon Accord House

Riverside Drive

AB11 7SL Aberdeen

900027200001

GRANT SMITH LAW PRACTICE

Jan 04, 2008

Aug 26, 2011

Secretary

Union Street

AB10 1TN Aberdeen

252

United Kingdom

Identification Type	European Economic Area
Registration Number	N/A

105211830001

ROBERTSON, Alexander George

Aug 26, 2004

Nominee Director

10 Norfolk Road

AB10 6JR Aberdeen

Aberdeenshire

British

1952-8

900027190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREYSTONES ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Grant Ardoe AB12 5XT Aberdeenshire Greystones Aberdeen City United Kingdom	Apr 06, 2016	Ardoe AB12 5XT Aberdeenshire Greystones Aberdeen City United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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