GREY LODGE SETTLEMENT
Overview
| Company Name | GREY LODGE SETTLEMENT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC345006 |
| 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 GREY LODGE SETTLEMENT?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is GREY LODGE SETTLEMENT located?
| Registered Office Address | 21 South George Street DD1 2QF Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREY LODGE SETTLEMENT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREY LODGE SETTLEMENT?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for GREY LODGE SETTLEMENT?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Secretary's details changed for Mr Alan Stephen Duncan on Jul 24, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Professor Benedetta Cappellini on Jul 24, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Genek Crammond Romanowski as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Sheena Gibson as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Alan George Mcleod as a director on Nov 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Susan Mitchell as a director on Nov 02, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Susan Mitchell as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Vanessa Claire Lamb as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of John Richard Clarke as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Professor Benedetta Cappellini as a director on Oct 31, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Kara Louise Mathieson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of George Raymond Mcirvine as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr George Raymond Mcirvine as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GREY LODGE SETTLEMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan Stephen | Secretary | South George Street DD1 2QF Dundee 21 Scotland | British | 131471360001 | ||||||
| CAPPELLINI, Benedetta, Professor | Director | Durham University Mill Hill Lane DH1 3LB Durham Durham Business School England | Scotland | British,Italian | 323697270002 | |||||
| GLASS, Iain William Hay | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 204675040001 | |||||
| BULLIONS, Fiona Edwards | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 199673180001 | |||||
| CLARKE, John Richard | Director | Gordon Street Barnhill DD3 6BZ Dundee 2 Angus United Kingdom | United Kingdom | British | 424580001 | |||||
| GIBSON, Sheena | Director | Silver Birch Drive Broughty Ferry DD5 3NS Dundee 39 Angus Scotland | Scotland | British | 168971980001 | |||||
| GLASS, Iain William Hay | Director | The Birches Pipers Way DD3 0RG Auchterhouse The Birches Tayside United Kingdom | Scotland | British | 204675040001 | |||||
| HENDERSON, Angela | Director | South George Street DD1 2QF Dundee 21 Tayside United Kingdom | Scotland | British | 151616750001 | |||||
| HOLMES, Alfie | Director | South George Street DD1 2QF Dundee 21 Angus Scotland | Scotland | British | 151971460001 | |||||
| KNIGHT, Craig Annandale | Director | Elie Avenue DD5 3SF Dundee 19 Tayside | British | 134783630001 | ||||||
| LAMB, Vanessa Claire | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 203695350001 | |||||
| MADILL, Michelle Louise | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 175400600001 | |||||
| MATHIESON, Kara Louise | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 206479840001 | |||||
| MATHIESON, Sheila Catherine | Director | 319 Blackness Road DD2 1SH Dundee | British | 49942250001 | ||||||
| MCINTOSH, Darren | Director | Ellengowan Drive DD4 6HX Dundee 101 Tayside United Kingdom | Scotland | British | 131471390001 | |||||
| MCIRVINE, George Raymond | Director | Old Glamis Road DD3 8JH Dundee 31 Scotland | Scotland | Scottish | 235727430001 | |||||
| MCLAUGHLIN, James Easson | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 175400820001 | |||||
| MCLEOD, Alan George | Director | South George Street DD1 2QF Dundee 21 Tayside | United Kingdom | British | 5032790001 | |||||
| MITCHELL, Susan | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 335528390001 | |||||
| ROMANOWSKI, Genek Crammond | Director | South George Street DD1 2QF Dundee 21 Tayside | Scotland | British | 157404490001 | |||||
| SHAND, Sandra | Director | Flat 3 21 Forebank Road DD1 2PF Dundee | British | 74981800001 |
What are the latest statements on persons with significant control for GREY LODGE SETTLEMENT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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