Gresham House Forestry Limited (SC232893)

Company details

C/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Eh3 8bp

70229 · Management consultancy activities other than financial management

Acton, Kevin John · Director appointed 2017-02-22
Robinson, Rupert Guy · Director appointed 2015-11-23
Cresswell, Gary · Secretary appointed 2016-12-31 resigned 2023-01-18
Giles, Matthew · Director appointed 2016-10-24 resigned 2019-03-31
Carlow, Rob Lindsay · Director appointed 2016-10-24 resigned 2019-03-31
Blackburn, Trevor Matthew · Director appointed 2014-07-01 resigned 2019-03-31
Carter, Graham John · Director appointed 2007-04-02 resigned 2019-03-31
Strickland, Jon Hilton · Director appointed 2007-04-02 resigned 2018-10-31
Phillips, Michael Charles · Director appointed 2015-11-23 resigned 2016-12-31
Guy, Digby Coulson · Director appointed 2002-06-18 resigned 2016-07-26
Guy, Caroline Rosemary · Director appointed 2002-06-18 resigned 2016-02-17
Haughton, Fred Steele · Director appointed 2006-03-01 resigned 2014-04-30
Brian Reid Ltd. · Corporate Nominee Secretary appointed 2002-06-18 resigned 2002-06-18
Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2002-06-18 resigned 2002-06-18

Gresham House Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

All charges satisfied.

A registered charge Satisfied SC2328930003

Held by Banco Santander S.A., London Branch

Created 2018-11-27 · satisfied 2019-09-18

N/A.
A registered charge Satisfied SC2328930002

Held by Banco Santander S.A., London Branch (As Security Agent)

Created 2018-11-27 · satisfied 2019-09-18
A registered charge Satisfied SC2328930001

Held by Banco Santander S.A., London Branch

Created 2018-11-27 · satisfied 2019-09-18

N/A.

2025-09-29 Dormant accounts (paper) AA Accounts
2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Dormant accounts (paper) AA Accounts
2024-06-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Total-exemption-full accounts (paper) AA Accounts
2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-23 Termination secretary company with name termination date TM02 Officers
2022-12-21 Change registered office address company with date old address new address AD01 Address
2022-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-30 Total-exemption-full accounts (paper) AA Accounts
2021-07-12 Small-company accounts (paper) AA Accounts
2021-06-18 Confirmation statement (with updates) CS01 Confirmation statement
2021-01-07 Capital statement capital company with date currency figure (paper) SH19 Capital
2020-12-01 Legacy (paper) SH20 Capital
2020-12-01 Legacy (paper) CAP-SS Insolvency