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Grainfax Limited

SC066615

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PRINCE OF WALES DOCK, MIDLOTHIAN, EH6 7DX
Incorporated 12/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

74990
Non-trading company

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 08/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Port Of Dundee Limited

75–100% shares
75–100% votes

1, Prince Of Wales Dock, Leith Docks, Edinburgh, EH6 7DX

Reg: Sc155442 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/02/1989Registered 13/02/1989Satisfied 11/09/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1989Registered 31/01/1989Satisfied 11/09/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1988Registered 05/08/1988Satisfied 11/09/2002
charge
satisfied

CREDIT LYONNAIS

Created 26/07/1988Registered 29/07/1988Satisfied 13/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 26/07/1988Registered 29/07/1988Satisfied 13/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 26/07/1988Registered 29/07/1988Satisfied 13/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 19/07/1988Registered 26/07/1988Satisfied 13/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1988Registered 23/06/1988Satisfied 05/08/1988
charge
satisfied

CREDIT LYONNAIS

Created 25/05/1988Registered 02/06/1988Satisfied 13/08/2002
charge
satisfied

CREDIT LYONNAIS

Created 31/05/1988Registered 02/06/1988Satisfied 13/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/01/1988Registered 02/02/1988Satisfied 11/09/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1987Registered 03/12/1987Satisfied 31/03/2003
charge
satisfied

CREDIT LYONNAIS

Created 20/01/1986Registered 20/01/1986Satisfied 13/08/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/1985Registered 04/12/1985Satisfied 13/08/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/1985Registered 27/09/1985Satisfied 13/08/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/1985Registered 27/09/1985Satisfied 13/08/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/09/1985Registered 17/09/1985Satisfied 13/08/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/01/1985Registered 28/01/1985Satisfied 13/08/1985
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/11/1984Registered 13/12/1984Satisfied 13/08/1985
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/1984Registered 13/12/1984Satisfied 13/08/1985
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/1984Registered 13/12/1984Satisfied 05/09/1985
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/08/1984Registered 07/08/1984Satisfied 04/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/06/1981Registered 03/07/1981Satisfied 21/11/1984