J A C GRIERSON LIMITED

Overview

Company Name	J A C GRIERSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC295027
Jurisdiction	Scotland
Date of Creation	Jan 05, 2006

Summary

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

What is the purpose of J A C GRIERSON LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is J A C GRIERSON LIMITED located?

Registered Office Address	Newmiln Farm Tibbermore PH1 1QN Perth Perthshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J A C GRIERSON LIMITED?

Previous Company Names
Company Name	From	Until
HAWKCROFT LIMITED	Jan 05, 2006	Jan 05, 2006

What are the latest accounts for J A C GRIERSON LIMITED?

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

What is the status of the latest confirmation statement for J A C GRIERSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for J A C GRIERSON LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 05, 2025 with updates	5 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with updates	5 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 05, 2023 with updates	5 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Jul 13, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jul 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jun 07, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Jul 26, 2017	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Newmiln Farm Tibbermore Perth Perthshire PH1 1QN on Jul 26, 2017	1 pages	AD01

Apr 11, 2017	Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on Apr 11, 2017	1 pages	AD01

Jan 13, 2017	Confirmation statement made on Jan 05, 2017 with updates	7 pages	CS01

Jan 12, 2017	Statement of capital following an allotment of shares on Jun 06, 2016 Capital: GBP 125	3 pages	SH01

Nov 02, 2016	Registration of charge SC2950270001, created on Oct 24, 2016	17 pages	MR01

Jul 06, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

May 19, 2016	Termination of appointment of John Alexander Grierson as a director on May 18, 2016	1 pages	TM01

May 19, 2016	Appointment of Mrs Sascha Elizabeth Grierson as a director on May 18, 2016	2 pages	AP01

View All Filings

Who are the officers of J A C GRIERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIERSON, Hugh Newmiln Farm Tibbermore PH1 1QN Perth Perthshire	Feb 24, 2006		Secretary	Newmiln Farm Tibbermore PH1 1QN Perth Perthshire		British			112620830001
GRIERSON, Hugh Newmiln Farm Tibbermore PH1 1QN Perth Perthshire	Feb 24, 2006		Director	Newmiln Farm Tibbermore PH1 1QN Perth Perthshire	United Kingdom	British	1968-7	Director	112620830001
GRIERSON, Sascha Elizabeth Tibbermore PH1 1QN Perth Newmiln Farm Perthshire United Kingdom	May 18, 2016		Director	Tibbermore PH1 1QN Perth Newmiln Farm Perthshire United Kingdom	United Kingdom	British	1969-9	Director	208277970001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 05, 2006	Feb 24, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GRIERSON, John Alexander Balgowan House Balgowan Home Farm, Methven PH1 3RG Perth Perthshire	Feb 24, 2006	May 18, 2016	Director	Balgowan House Balgowan Home Farm, Methven PH1 3RG Perth Perthshire	Scotland	British	1940-1	Director	112620920001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 05, 2006	Feb 24, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J A C GRIERSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sascha Elizabeth Grierson Tibbermore PH1 1QN Perth Newmiln Farm Perthshire United Kingdom	Apr 06, 2016	Tibbermore PH1 1QN Perth Newmiln Farm Perthshire 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.
Mr Hugh Grierson Tibbermore PH1 1QN Perth Newmiln Farm Perthshire United Kingdom	Apr 06, 2016	Tibbermore PH1 1QN Perth Newmiln Farm Perthshire 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.
license: CC0