Grass Meadow Limited EDINBURGH


Founded in 1997, Grass Meadow, classified under reg no. SC181274 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 27 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2023/04/05.

Currently there are 2 directors in the the firm, namely Declan K. and Philip B.. In addition one secretary - Philip B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grass Meadow Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC181274
Date of Incorporation Thu, 4th Dec 1997
Industry Non-trading company
End of financial Year 5th April
Company age 27 years old
Account next due date Sun, 5th Jan 2025 (174 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Declan K.

Position: Director

Appointed: 13 May 2014

Philip B.

Position: Director

Appointed: 13 June 2007

Amanda M.

Position: Director

Appointed: 13 June 2007

Resigned: 13 May 2014

Hub Holdings Limited

Position: Corporate Director

Appointed: 31 January 2007

Resigned: 13 June 2007

Colin G.

Position: Director

Appointed: 31 May 2003

Resigned: 31 January 2007

Danny W.

Position: Director

Appointed: 19 January 2001

Resigned: 31 May 2002

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 25 September 1998

Resigned: 14 September 2021

Jacqueline A.

Position: Director

Appointed: 25 September 1998

Resigned: 31 May 2003

John D.

Position: Director

Appointed: 25 September 1998

Resigned: 31 January 2007

Philip B.

Position: Director

Appointed: 04 December 1997

Resigned: 25 September 1998

John W.

Position: Director

Appointed: 04 December 1997

Resigned: 04 December 1997

Declan K.

Position: Director

Appointed: 04 December 1997

Resigned: 04 December 1997

Paul G.

Position: Director

Appointed: 04 December 1997

Resigned: 25 September 1998

John W.

Position: Secretary

Appointed: 04 December 1997

Resigned: 25 September 1998

Alistair M.

Position: Director

Appointed: 04 December 1997

Resigned: 25 September 1998

Elizabeth B.

Position: Secretary

Appointed: 04 December 1997

Resigned: 04 December 1997

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Roisin C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Lesley N. This PSC has significiant influence or control over the company,. Then there is Carey M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Roisin C.

Notified on 6 April 2017
Nature of control: significiant influence or control

Lesley N.

Notified on 6 April 2017
Nature of control: significiant influence or control

Carey M.

Notified on 6 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/04/05
filed on: 21st, August 2023
Free Download (1 page)

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