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Gretna Green Ltd
SC052082
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
HEADLESS CROSS, GRETNA, DG16 5EA
Incorporated 28/12/1972
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47190
Other retail sale in non-specialised storesOfficers
Ms Susan Jennifer Mackie Houston
director · Since 14/09/1989
SECRETARY
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Mr John Harris Hammond
director · Since 01/02/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 21 other boards
Mrs Lucy Leah Humphrey
director · Since 26/05/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 1 other board
Mr John Richard Holliday
director · Since 01/11/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Mr Simon Frederick Michael Berry
director · Since 01/06/2024
NON EXECUTIVE DIRECTOR
ENGLISH · ENGLAND · Age 66
Also on 1 other board
Persons with Significant Control
Mrs Lucy Leah Humphrey
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 59
Headless Cross, Gretna, DG16 5EA
Notified 29/09/2022
Former PSCs
Mr Alasdair George Houston
Ceased 29/09/2022
Charges1 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 18/11/2020Registered 24/11/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 29/08/2005Registered 08/09/2005Satisfied 10/11/2007