GRESHAM HOUSE FORESTRY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRESHAM HOUSE FORESTRY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GRESHAM HOUSE FORESTRY LIMITED was incorporated 21 years ago on 18/06/2002 and has the registered number: SC232893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRESHAM HOUSE FORESTRY LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AITCHESSE LIMITED (until 12/01/2017)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN ACTON Sep 1977 British Director 2017-02-22 CURRENT
MR RUPERT GUY ROBINSON May 1966 British Director 2015-11-23 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-06-18 UNTIL 2002-06-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-06-18 UNTIL 2002-06-18 RESIGNED
MR JON HILTON STRICKLAND Jan 1951 British Director 2007-04-02 UNTIL 2018-10-31 RESIGNED
FRED STEELE HAUGHTON Apr 1954 British Director 2006-03-01 UNTIL 2014-04-30 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2015-11-23 UNTIL 2016-12-31 RESIGNED
MR DIGBY COULSON GUY Sep 1947 Director 2002-06-18 UNTIL 2016-07-26 RESIGNED
CAROLINE ROSEMARY GUY British Director 2002-06-18 UNTIL 2016-02-17 RESIGNED
MR MATTHEW GILES Mar 1977 British Director 2016-10-24 UNTIL 2019-03-31 RESIGNED
MR ROB LINDSAY CARLOW Sep 1978 British Director 2016-10-24 UNTIL 2019-03-31 RESIGNED
GRAHAM JOHN CARTER Mar 1962 British Director 2007-04-02 UNTIL 2019-03-31 RESIGNED
MR TREVOR MATTHEW BLACKBURN Feb 1967 British Director 2014-07-01 UNTIL 2019-03-31 RESIGNED
CAROLINE ROSEMARY GUY British Secretary 2002-06-18 UNTIL 2015-11-23 RESIGNED
MR GARY CRESSWELL Secretary 2016-12-31 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham House Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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