GRAY & GRAY NOMINEES LIMITED

Overview

Company Name	GRAY & GRAY NOMINEES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC299932
Jurisdiction	Scotland
Date of Creation	Mar 30, 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 GRAY & GRAY NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GRAY & GRAY NOMINEES LIMITED located?

Registered Office Address	8 Queen Street Peterhead AB42 1TS Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY & GRAY NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 19, 2025
Next Confirmation Statement Due	Mar 05, 2025
Next Confirmation Statement Made Up To	Feb 19, 2024
Overdue	Yes

What are the latest filings for GRAY & GRAY NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2025	Application to strike the company off the register	3 pages	DS01

Feb 21, 2025	Termination of appointment of Gray & Gray Llp as a secretary on Feb 21, 2025	1 pages	TM02

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 03, 2023	Cessation of Alan Gordon Simpson as a person with significant control on Jul 28, 2023	1 pages	PSC07

Aug 03, 2023	Appointment of Mr John Henry Adam as a director on Jul 28, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Alan Gordon Simpson as a director on Jul 28, 2023	1 pages	TM01

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Termination of appointment of Jane Pauline Dickers as a director on Dec 13, 2022	1 pages	TM01

Dec 13, 2022	Cessation of Jane Pauline Dickers as a person with significant control on Dec 13, 2022	1 pages	PSC07

Dec 13, 2022	Notification of Stuart Alan Flowerdew as a person with significant control on Feb 13, 2022	2 pages	PSC01

Dec 13, 2022	Notification of Alan Gordon Simpson as a person with significant control on Dec 13, 2022	2 pages	PSC01

Dec 13, 2022	Director's details changed for Mr Stuart Allan Flowerdew on Dec 13, 2022	2 pages	CH01

Dec 13, 2022	Appointment of Mr Stuart Allan Flowerdew as a director on Dec 13, 2022	2 pages	AP01

Dec 13, 2022	Appointment of Mr Alan Gordon Simpson as a director on Dec 13, 2022	2 pages	AP01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 03, 2022	Termination of appointment of Brian Alexander Jamieson as a director on Sep 30, 2022	1 pages	TM01

Oct 03, 2022	Cessation of Brian Alexander Jamieson as a person with significant control on Sep 30, 2022	1 pages	PSC07

Mar 03, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 22, 2021	Secretary's details changed for Gray & Gray Llp on Mar 22, 2021	1 pages	CH04

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

View All Filings

Who are the officers of GRAY & GRAY NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAM, John Henry

Jul 28, 2023

Director

8 Queen Street

Peterhead

AB42 1TS Aberdeenshire

Scotland

Scottish

1972-8

Solicitor

312013380001

FLOWERDEW, Stuart Alan

Dec 13, 2022

Director

8 Queen Street

Peterhead

AB42 1TS Aberdeenshire

Scotland

British

1967-2

Solicitor

150283540001

GRAY & GRAY LLP

Jan 01, 2016

Feb 21, 2025

Secretary

Queen Street

AB42 1TS Peterhead

8 - 10

Aberdeenshire

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO305552

204458270001

GRAY & GRAY SOLICITORS

Mar 30, 2006

Dec 31, 2015

Secretary

Queen Street

AB42 1TS Peterhead

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	NOT INCORPORATED

111840640001

DICKERS, Jane Pauline

Oct 06, 2016

Dec 13, 2022

Director

8 Queen Street

Peterhead

AB42 1TS Aberdeenshire

Scotland

British

1968-10

Solicitor

203148590001

GALLON, Christopher Ronald

Mar 30, 2006

Dec 31, 2015

Director

5 Burns Road

AB15 4NT Aberdeen

Scotland

British

1957-12

Solicitor

54757340003

JAMIESON, Brian Alexander

Mar 30, 2006

Sep 30, 2022

Director

Eiledon

8 Beechwood Place

AB41 9BE Ellon

Aberdeenshire

Scotland

British

1961-7

Solicitor

96066200001

ROBERTSON, Claire Ann

Mar 30, 2006

Oct 31, 2016

Director

24 Crimmond Drive

AB41 8BT Ellon

Aberdeenshire

Scotland

British

1977-5

Solicitor

96066210003

SIMPSON, Alan Gordon

Dec 13, 2022

Jul 28, 2023

Director

8 Queen Street

Peterhead

AB42 1TS Aberdeenshire

Scotland

British

1994-6

Solicitor

303275350001

WIGGINS, Gail Anne

Mar 30, 2006

Dec 31, 2015

Director

Lowhillside

Keith Hall

AB51 0JY Inverurie

Aberdeenshire

United Kingdom

British

1961-11

Solicitor

111840630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY & GRAY NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Gordon Simpson 8 Queen Street Peterhead AB42 1TS Aberdeenshire	Dec 13, 2022	8 Queen Street Peterhead AB42 1TS Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Alan Flowerdew 8 Queen Street Peterhead AB42 1TS Aberdeenshire	Feb 13, 2022	8 Queen Street Peterhead AB42 1TS Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Jane Pauline Dickers 8 Queen Street Peterhead AB42 1TS Aberdeenshire	Apr 06, 2016	8 Queen Street Peterhead AB42 1TS Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Brian Alexander Jamieson 8 Queen Street Peterhead AB42 1TS Aberdeenshire	Apr 06, 2016	8 Queen Street Peterhead AB42 1TS Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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