Gresham House Forestry Limited

SC232893

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

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 18/06/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Rupert Guy Robinson

director · Since 23/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Kevin John Acton

director · Since 22/02/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Persons with Significant Control

Gresham House Holdings Limited

75–100% shares

75–100% votes

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANCO SANTANDER S.A., LONDON BRANCH

Created 27/11/2018Registered 14/12/2018Satisfied 18/09/2019

Charge

satisfied

BANCO SANTANDER S.A., LONDON BRANCH (AS SECURITY AGENT)

Created 27/11/2018Registered 10/12/2018Satisfied 18/09/2019

Charge

satisfied

BANCO SANTANDER S.A., LONDON BRANCH

Created 27/11/2018Registered 07/12/2018Satisfied 18/09/2019