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 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
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)
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 |