GRETNA PROPERTIES LTD
Overview
| Company Name | GRETNA PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC757547 |
| 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 GRETNA PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRETNA PROPERTIES LTD located?
| Registered Office Address | Gretna Properties Ltd Clyde Offices 2nd Floor G2 1BP 48 West George Street Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRETNA PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GRETNA PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for GRETNA PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 26, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Thomas Varey as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Billie Jo Varey as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Thomas Varey as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Thomas Varey on Nov 25, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 83-87 Cadzow Street Hamilton ML3 6DY Scotland to Gretna Properties Ltd Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Nov 25, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRETNA PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAREY, Thomas | Director | Clyde Offices 2nd Floor G2 1BP 48 West George Street Gretna Properties Ltd Glasgow United Kingdom | United Kingdom | British | 149366000002 |
Who are the persons with significant control of GRETNA PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Billie Jo Varey | Nov 24, 2025 | Clyde Offices 2nd Floor G2 1BP 48 West George Street Gretna Properties Ltd Glasgow United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Varey | Feb 03, 2023 | Clyde Offices 2nd Floor G2 1BP 48 West George Street Gretna Properties Ltd Glasgow United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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