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Gralan Properties Limited

SC779164

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 ATHOLL AVENUE, GLASGOW, G52 4UA
Incorporated 15/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Graeme John Fleming

director · Since 15/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 14 other boards

Mr Alan Woodburn Menzies Thornton

director · Since 15/08/2023

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 7 other boards

Persons with Significant Control

Mr Graeme John Fleming

25–50% shares
25–50% votes

British · Scotland · Age 60

5, Atholl Avenue, Glasgow, G52 4UA

Notified 15/08/2023

Mr Alan Woodburn Menzies Thornton

25–50% shares
25–50% votes

British · Scotland · Age 70

5, Atholl Avenue, Glasgow, G52 4UA

Notified 15/08/2023

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 06/12/2023Registered 08/12/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/10/2023Registered 09/11/2023