GREYFRIARS INVESTMENTS LIMITED
Overview
| Company Name | GREYFRIARS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC515929 |
| 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 GREYFRIARS INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREYFRIARS INVESTMENTS LIMITED located?
| Registered Office Address | 56 George Street EH2 2LR Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREYFRIARS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREYFRIARS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for GREYFRIARS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 05, 2021
| 4 pages | SH06 | ||||||
Sub-division of shares on Mar 20, 2021 | 4 pages | SH02 | ||||||
Notification of Greyfriars Holdings Limited as a person with significant control on Apr 05, 2021 | 2 pages | PSC02 | ||||||
Cessation of Pauline Anne Bradley as a person with significant control on Apr 05, 2021 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Ms Pauline Anne Bradley as a person with significant control on Sep 18, 2020 | 2 pages | PSC04 | ||||||
Director's details changed for Ms Pauline Anne Bradley on Jun 16, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Who are the officers of GREYFRIARS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Jacqueline Sarah | Secretary | George Street EH2 2LR Edinburgh 56 United Kingdom | 201087330001 | |||||||
| BRADLEY, Pauline Anne | Director | George Street EH2 2LR Edinburgh 56 United Kingdom | Scotland | British | 217392200002 |
Who are the persons with significant control of GREYFRIARS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greyfriars Holdings Limited | Apr 05, 2021 | George Street EH2 2LR Edinburgh 56 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Pauline Anne Bradley | Apr 06, 2016 | George Street EH2 2LR Edinburgh 56 United Kingdom | Yes | ||||||||||
Nationality: British 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