GRYFFE RESIDENTIAL LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
GRYFFE RESIDENTIAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
GRYFFE RESIDENTIAL LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRYFFE RESIDENTIAL LIMITED was incorporated 27 years ago on 24/02/1997 and has the registered number: SC172876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRYFFE RESIDENTIAL LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 NORTH ANDERSON DRIVE
ABERDEEN
AB15 6DZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIENNE HARPER | Sep 1942 | British | Director | 2019-10-15 | CURRENT |
| MRS LAURA CAMPBELL CHRISTIE | Secretary | 2022-03-17 | CURRENT | ||
| PAUL ANDREW EDEN HARPER | Sep 1978 | British | Director | 2019-10-15 | CURRENT |
| RONALD ALFREDO RENUCCI | Sep 1962 | Secretary | 1997-02-24 UNTIL 1999-06-29 | RESIGNED | |
| LAURIE & CO | Corporate Secretary | 2007-07-01 UNTIL 2014-11-20 | RESIGNED | ||
| H A B HARPER & COMPANY | Corporate Secretary | 1999-06-29 UNTIL 2007-07-01 | RESIGNED | ||
| RONALD ALFREDO RENUCCI | Sep 1962 | Director | 1997-02-24 UNTIL 1999-06-29 | RESIGNED | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-20 UNTIL 2022-03-17 | RESIGNED | ||
| MR JAMES COPELAND HAMILTON | Apr 1952 | British | Director | 1997-02-24 UNTIL 1997-05-15 | RESIGNED |
| PAUL ANDREW EDEN HARPER | Sep 1978 | British | Director | 1999-06-29 UNTIL 2006-01-17 | RESIGNED |
| MR JONATHAN BARRIE NICHOLSON HARPER | Apr 1974 | British | Director | 1999-11-16 UNTIL 2019-10-15 | RESIGNED |
| PETER GALLETLY | Jul 1956 | British | Director | 1997-02-24 UNTIL 1999-06-29 | RESIGNED |
| MRS KAYE IRENE DUNCAN | British | Director | 1999-06-23 UNTIL 2014-07-30 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-02-24 UNTIL 1997-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kaye Irene Duncan | 2016-04-06 | 2/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Barrie Nicholson Harper | 2016-04-06 | 4/1974 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paul Andrew Eden Harper | 2016-04-06 | 9/1978 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |