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Uk Turf Ltd

SC455888

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

North Harbour, Ayr, KA8 8AE
Incorporated 01/08/2013

Previously known as

Uk Salt Sales Ltd · until 19/08/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

46900
Non-specialised wholesale trade
47990
Other retail sale not in stores, stalls or markets

Officers

Mr Gregorie Charles Marshall

director · Since 16/09/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ms Anne Lane

director · Since 16/09/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Gregorie Charles Marshall

director · Since 16/09/2020

British · United Kingdom · Age 50

Anne Lane

director · Since 16/09/2020

British · Scotland · Age 61

Former

Andrew Richard Warnock

director · Resigned 08/08/2019

Angela Christina Smith

director · Resigned 16/09/2020

James Laird Smith

director · Resigned 16/09/2020

Persons with Significant Control

J.C. Peacock & Co., Limited

75–100% shares
75–100% votes
Appoint directors

North Harbour, North Harbour Street, Ayr, KA8 8AE

Reg: Sc025860 · Uk Register Of Companies · Private Limited Company

Notified 16/09/2020

Former PSCs

Mr Andrew Richard Warnock

Ceased 08/08/2019

Mr James Laird Smith

Ceased 16/09/2020

Mrs Angela Christina Smith

Ceased 16/09/2020

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/11/2022Registered 18/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2020Registered 18/09/2020Satisfied 18/11/2022

Change History

officer appointedLANE, Anne
2026-07-28
officer appointedMARSHALL, Gregorie Charles
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1North Harbour
2026-07-28

NORTH HARBOUR

post townAyr
2026-07-28

AYR