Founded in 2008, Gray & Gray Property Holdings, classified under reg no. SC340522 is an active company. Currently registered at Eiledon AB41 9BE, Ellon the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Ewan R., Christopher G. and Brian J.. In addition one secretary - Ewan R. - is with the company. As of 29 May 2024, there were 2 ex directors - Gail W., Claire R. and others listed below. There were no ex secretaries.
| Office Address | Eiledon |
| Office Address2 | 8 Beechwood Place |
| Town | Ellon |
| Post code | AB41 9BE |
| Country of origin | United Kingdom |
| Registration Number | SC340522 |
| Date of Incorporation | Mon, 31st Mar 2008 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 09 November 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 23 April 2008
Position: Director
Appointed: 23 April 2008
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Ewan R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Christopher G. This PSC owns 25-50% shares. The third one is Brian J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Ewan R.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% shares |
Christopher G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Brian J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Claire R.
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 106 | 2 507 | 7 662 | 6 182 | 14 006 | 19 073 | 54 157 |
| Current Assets | 4 106 | 4 062 | 7 662 | 7 871 | 16 580 | 21 647 | 56 731 |
| Debtors | 1 555 | 1 689 | 2 574 | 2 574 | 2 574 | ||
| Net Assets Liabilities | 231 142 | 244 067 | 254 797 | 265 282 | 279 961 | 295 963 | |
| Other Debtors | 1 555 | 1 689 | 2 574 | 2 574 | 2 574 | ||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 52 239 | 52 239 | 52 239 | 52 239 | 52 239 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 000 | ||||||
| Bank Borrowings | 9 132 | 33 016 | 24 995 | 16 876 | 12 653 | ||
| Bank Borrowings Overdrafts | 9 132 | 25 226 | 16 875 | 8 514 | 3 904 | ||
| Creditors | 212 964 | 25 226 | 16 875 | 8 514 | 3 904 | 165 684 | 165 844 |
| Dividends Paid | 3 900 | 21 450 | 23 400 | 23 400 | 7 800 | 18 900 | |
| Investment Property | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 |
| Investment Property Fair Value Model | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | 440 000 | |
| Net Current Assets Liabilities | -208 858 | -170 707 | -168 328 | -166 204 | -156 135 | -144 037 | -109 113 |
| Other Creditors | 195 392 | 158 786 | 157 764 | 157 765 | 158 751 | 157 569 | 157 652 |
| Other Taxation Social Security Payable | 8 440 | 8 193 | 8 006 | 7 948 | 5 215 | 8 115 | 8 192 |
| Profit Loss | 33 761 | 34 375 | 34 130 | 33 885 | 22 479 | 34 902 | 34 924 |
| Total Assets Less Current Liabilities | 231 142 | 269 293 | 271 672 | 273 796 | 283 865 | 295 963 | 330 887 |
| Trade Creditors Trade Payables | 2 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed gray & gray property holdings LIMITEDcertificate issued on 08/02/24 filed on: 8th, February 2024 |
change of name | Free Download (3 pages) |
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