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John P Gray And Son

SC215534

active
Private Unlimited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

01130
Growing of vegetables and melons, roots and tubers
10850
Manufacture of prepared meals and dishes

Officers

Mrs Flora Gray

secretary · Since 02/04/2001

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Mrs Flora Gray

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