GRAY & ADAMS GROUP LIMITED - FRASERBURGH


Company Profile Company Filings

Overview

GRAY & ADAMS GROUP LIMITED is a Private Limited Company from FRASERBURGH SCOTLAND and has the status: Active.
GRAY & ADAMS GROUP LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: SC230241. The accounts status is FULL and accounts are next due on 31/01/2025.

GRAY & ADAMS GROUP LIMITED - FRASERBURGH

This company is listed in the following categories:
29202 - Manufacture of trailers and semi-trailers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GRAY & ADAMS GROUP LTD
FRASERBURGH
AB43 9HU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SF 031209 LIMITED (until 18/11/2010)
GRAY & ADAMS HOLDINGS LIMITED (until 25/05/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SUTHERLAND Apr 1986 British Director 2022-10-14 CURRENT
MARIE FRANCIS PHILPOT Aug 1969 British Director 2002-05-31 CURRENT
MR JAMES JOSHUA GRAY JUNIOR Jul 1955 British Director 2002-05-31 CURRENT
MR PETER GRAY May 1958 Scottish Director 2002-05-31 CURRENT
MR ANDREW SUTHERLAND Secretary 2022-05-31 CURRENT
BLP FORMATIONS LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-05-31 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2002-04-11 UNTIL 2002-05-31 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-11 UNTIL 2002-05-31 RESIGNED
MR PAUL WATT MITCHELL Sep 1969 British Director 2011-11-16 UNTIL 2013-04-30 RESIGNED
LEWIS BEEDIE GRAY May 1945 British Director 2002-05-31 UNTIL 2015-04-01 RESIGNED
MR MARK ALEXANDER GRANT Jan 1968 British Director 2013-08-12 UNTIL 2022-05-09 RESIGNED
JAMES LAWRENCE WATT May 1955 British Secretary 2002-05-31 UNTIL 2010-03-15 RESIGNED
MR JOHN SMITH Secretary 2013-04-30 UNTIL 2022-05-14 RESIGNED
DEREK SMITH Secretary 2010-03-15 UNTIL 2011-11-16 RESIGNED
MR PAUL WATT MITCHELL Secretary 2011-11-16 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gray & Adams Holdings Ltd 2016-04-06 Fraserburgh   Aberdeenshire Ownership of shares 75 to 100 percent

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GRAY & ADAMS HOLDINGS LIMITED FRASERBURGH SCOTLAND Active GROUP 29202 - Manufacture of trailers and semi-trailers
SPARROWS GLOBAL SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
RAMCO ACQUISITION LIMITED GLASGOW SCOTLAND In... GROUP 09100 - Support activities for petroleum and natural gas extraction
PIPETECH ACQUISITION LIMITED ABERDEEN Dissolved... FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
GRAY_&_ADAMS_GROUP_LIMITE - Accounts 2023-12-30 30-04-2023 £898 Cash £17,428,709 equity
GRAY_&_ADAMS_GROUP_LIMITE - Accounts 2020-12-19 30-04-2020 £1,138 Cash £17,428,949 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY & ADAMS LIMITED FRASERBURGH SCOTLAND Active FULL 29202 - Manufacture of trailers and semi-trailers
GRAY & ADAMS (DUNFERMLINE) LIMITED Active FULL 29202 - Manufacture of trailers and semi-trailers
GRAY & ADAMS (DONCASTER) LIMITED FRASERBURGH Active FULL 29202 - Manufacture of trailers and semi-trailers
GRAY & ADAMS HOLDINGS LIMITED FRASERBURGH SCOTLAND Active GROUP 29202 - Manufacture of trailers and semi-trailers