Gray Development Company Limited

SC172764

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 MINTO DRIVE, ABERDEEN, AB12 3LW

Incorporated 21/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Stephen James Scott

director · Since 03/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr John William Craig

director · Since 10/08/2018

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mhs Group (Holdings) Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 09489098 · Registrar Of Companies - Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Campbell Gray

Ceased 01/08/2018

Charges1 outstanding

Charge

satisfied

PETER CAMPBELL GRAY

Created 06/07/2015Registered 18/07/2015Satisfied 07/04/2021

Charge

outstanding

CORPACQ LIMITED

Created 06/07/2015Registered 15/07/2015

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 03/07/2015Registered 15/07/2015Satisfied 19/04/2021