GRESHAM GP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRESHAM GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRESHAM GP (SCOTLAND) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239669. The accounts status is MICRO ENTITY.

GRESHAM GP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY BRACE THOMAS Jul 1961 British Director 2003-01-08 CURRENT
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2003-01-08 CURRENT
MR PAUL HENRY BRACE THOMAS Jul 1961 British Secretary 2003-01-08 CURRENT
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2003-01-08 UNTIL 2014-01-29 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2002-11-15 UNTIL 2003-01-08 RESIGNED
PAUL CHRISTOPHER MARSON-SMITH Aug 1960 British Director 2003-01-08 UNTIL 2014-01-29 RESIGNED
MR MICHAEL PATRICK HENEBERY Dec 1964 British Director 2003-01-08 UNTIL 2009-01-30 RESIGNED
BURNESS Nominee Secretary 2002-11-15 UNTIL 2003-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gresham 4 Gp Limited 2018-10-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Henry Brace Thomas 2016-04-06 - 2018-10-30 7/1961 Significant influence or control
Mr Simon Nicholas Inchley 2016-04-06 - 2018-10-30 7/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUBOIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
COFATHEC HEATSAVE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
GRESHAM GENERAL PARTNER LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
BARRINGTON HOUSE NOMINEES LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BELLA REALISATIONS 1 LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AVF PROPERTY HOLDINGS LIMITED SHROPSHIRE Active SMALL 70100 - Activities of head offices
COMMUNITY CARELINE SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
INENCO LIMITED LYTHAM ST. ANNES Active DORMANT 70100 - Activities of head offices
LANDOR CARTONS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
ASSOCIATED HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
FLUIDPOWER SHARED SERVICES LIMITED WILMSLOW ENGLAND Active FULL 64204 - Activities of distribution holding companies
OLAER GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRESHAM GP HOLDING COMPANY LIMITED LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
YM&U CENTRAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YM&U HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BENMOR LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROOMCO (4211) LIMITED SOUTHAMPTON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
GRESHAM LLP LONDON Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRESHAM GP (SCOTLAND) LIMITED 2020-06-20 30-06-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES GRAY (BUILDERS) LIMITED EDINBURGH Active ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
HBG CONSTRUCTION SCOTLAND LIMITED EDINBURGH Active DORMANT 4521 - Gen construction & civil engineer
PLUMBING AND HEATING SERVICES (TRANENT) LIMITED EDINBURGH Active TOTAL EXEMPTION SMALL 4533 - Plumbing
CLYDEDOCK ENGINEERING LIMITED EDINBURGH Active DORMANT 7499 - Non-trading company
MTI TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active FULL 63110 - Data processing, hosting and related activities
TAYMOUTH DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
BWE (5) LTD EDINBURGH SCOTLAND Active FULL 35130 - Distribution of electricity
BWE (7) LTD EDINBURGH SCOTLAND Active SMALL 35130 - Distribution of electricity
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 35120 - Transmission of electricity
CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP EDINBURGH Active NO ACCOUNTS FILED None Supplied