John P Gray And Son

SC215534

active

Private Unlimited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

AUCHRENNIE FARM, ANGUS, DD7 6LU

Incorporated 07/02/2001

Compliance

Last accounts

30/06/2013

total exemption small

Accounts

Up to date

Confirmation statement

Last: 27/01/2025

Due 10/02/2026

Overdue

Industry

01130

Growing of vegetables and melons, roots and tubers

10850

Manufacture of prepared meals and dishes

Officers

secretary · Since 02/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

director · Since 02/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

James Alexander Gordon Gray

director · Since 02/04/2001

FARMER

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mr Andrew James Gray

director · Since 21/04/2009

NONE

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr James Alexander Gordon Gray

25–50% votes

British · United Kingdom · Age 75

Auchrennie Farm, Angus, DD7 6LU

Notified 06/04/2016

Mr Andrew James Gray

25–50% shares

50–75% votes

Appoint directors

British · Scotland · Age 48

Auchrennie Farm, Angus, DD7 6LU

Notified 24/11/2025

Mrs Flora Gray

25–50% shares

British · Scotland · Age 79

Auchrennie Farm, Angus, DD7 6LU

Notified 24/11/2025

Charges12 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/11/2023Registered 08/12/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/03/2022Registered 18/03/2022

Charge

outstanding

FARMCARE TRADING LIMITED

Created 06/01/2022Registered 07/01/2022

Charge

outstanding

ANGUS ESTATES LIMITED

Created 05/07/2016Registered 26/07/2016

Charge

outstanding

ANGUS ESTATES LIMITED

Created 05/07/2016Registered 26/07/2016

Charge

outstanding

ANGUS ESTATES (CARNOUSTIE) LLP

Created 05/07/2016Registered 26/07/2016

Charge

outstanding

ANGUS ESTATES LIMITED

Created 05/07/2016Registered 26/07/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/11/2014Registered 04/12/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/11/2014Registered 27/11/2014Satisfied 10/03/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/11/2014Registered 27/11/2014

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/11/2014Registered 27/11/2014

Charge

outstanding

LUNDIE LIMITED

Created 08/05/2014Registered 14/05/2014

charge

outstanding

BANK OF SCOTLAND PLC

Created 13/08/2010Registered 19/08/2010