GRETNA HOUSE INVESTMENT COMPANY LIMITED
HEADLESS CROSS, GRETNA GREEN, DUMFRIESSHIRE DG16 5EA- Active
- Private Limited Company
- Company No. SC130532
- Last Updated: 01 Mar 2024
Company Profile
GRETNA HOUSE INVESTMENT COMPANY LIMITED was incorporated on Wednesday, March 13, 1991 as a Private Limited Company with registered address in DUMFRIESSHIRE. GRETNA HOUSE INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 7 months and 29 days.
| Name | GRETNA HOUSE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | SC130532 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADLESS CROSS GRETNA GREEN DUMFRIESSHIRE 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: Monday, June 21, 2021 - 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: Wednesday, April 6, 2016 - Monday, June 21, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRETNA HOUSE INVESTMENT COMPANY LIMITED | 13 Mar 1991 |