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The Gresham Publishing Company Limited

SC454312

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 11/07/2013

Previously known as

Andstrat (No.391) Limited · until 25/09/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

58110
Book publishing

Officers

As Company Services Limited

secretary · Since 11/07/2013

BRITISH

Also on 206 other boards

Mrs Elizabeth Beryl Small

director · Since 09/09/2013

PUBLISHER

BRITISH · UNITED KINGDOM · Age 65

Mr Ronald Blair Grosset

director · Since 09/09/2013

PUBLISHER

BRITISH · UNITED KINGDOM · Age 70

As Company Services Limited

corporate secretary · Since 11/07/2013

Reg: SC316974

Also on 206 other boards

Elizabeth Beryl Small

director · Since 09/09/2013

British · United Kingdom · Age 65

Ronald Blair Grosset

director · Since 09/09/2013

British · United Kingdom · Age 70

Former

John Neilson Kerr

director · Resigned 09/09/2013

Simon Thomas David Brown

director · Resigned 09/09/2013

Persons with Significant Control

Mr Ronald Blair Grosset

25–50% shares
25–50% votes

British · United Kingdom · Age 70

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 01/07/2016

Mrs Elizabeth Beryl Small

25–50% shares
25–50% votes

British · United Kingdom · Age 65

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2016Registered 17/05/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1C/O Anderson Strathern Llp
2026-05-11

C/O ANDERSON STRATHERN LLP

post townEdinburgh
2026-05-11

EDINBURGH

officer appointedAS COMPANY SERVICES LIMITED
2026-05-11
officer appointedGROSSET, Ronald Blair
2026-05-11
officer appointedSMALL, Elizabeth Beryl
2026-05-11

Filing History43 filings

Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Director details changed

change person director company with change date

04/07/20252 pages · PDF
CH04

change corporate secretary company with change date

04/07/20251 page · PDF
PSC changed

change to a person with significant control

04/07/20252 pages · PDF
PSC changed

change to a person with significant control

04/07/20252 pages · PDF
PSC changed

change to a person with significant control

26/06/20252 pages · PDF
PSC changed

change to a person with significant control

26/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20249 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20158 pages · PDF
Accounts date changed

change account reference date company previous extended

07/04/20151 page · PDF
Shares allotted

capital allotment shares

10/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20145 pages · PDF
Director appointed

appoint person director company with name

30/09/20133 pages · PDF
Director appointed

appoint person director company with name

30/09/20133 pages · PDF
Director resigned

termination director company with name

30/09/20132 pages · PDF
Director resigned

termination director company with name

30/09/20132 pages · PDF
CERTNM

certificate change of name company

25/09/20133 pages · PDF
RESOLUTIONS

resolution

25/09/20132 pages · PDF
Incorporated

incorporation company

11/07/201340 pages · PDF