GRETNA GREEN LTD
HEADLESS CROSS, GRETNA GREEN, GRETNA DG16 5EA- Active
- Private Limited Company
- Company No. SC052082
- Last Updated: 01 Mar 2024
Company Profile
GRETNA GREEN LTD was incorporated on Thursday, December 28, 1972 as a Private Limited Company with registered address in GRETNA. GRETNA GREEN LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 51 years 10 months and 11 days.
| Name | GRETNA GREEN LTD |
|---|---|
| Company number | SC052082 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLESS CROSS GRETNA GREEN GRETNA DG16 5EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy Leah Houston Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alasdair George Houston Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 21, 2021
voting rights 75 to 100 percent
|
| Mr Alasdair George Houston Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 26 February 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRETNA GREEN LTD | 28 Dec 1972 |
| GRETNA GREEN GROUP LTD. | 25 Jul 2011 |