Gryffe Residential Limited
Company SC172876 · Active · incorporated 24/02/1997 · Aberdeen AB15 6DZ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Jonathan Barrie Nicholson Harper (person, born 04/1974, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Kaye Irene Duncan (person, born 02/1969, British, resident United States)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Paul Andrew Eden Harper (person, born 09/1978, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- RENUCCI, Ronald Alfredo (secretary, British) · from 1997-02-24 to 1999-06-29
- HAMILTON, James Copeland (director, born 04/1952, British) · from 1997-02-24 to 1997-05-15
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1997-02-24 to 1997-02-24
- GALLETLY, Peter (director, born 07/1956, British) · from 1997-02-24 to 1999-06-29
- DUNCAN, Kaye Irene (director, born 02/1969, British) · from 1999-06-23 to 2014-07-30
- HARPER, Paul Andrew Eden (director, born 09/1978, British) · from 1999-06-29 to 2006-01-17
- H A B HARPER & COMPANY (corporate secretary) · from 1999-06-29 to 2007-07-01
- HARPER, Jonathan Barrie Nicholson (director, born 04/1974, British) · from 1999-11-16 to 2019-10-15
- LAURIE & CO (corporate secretary) · from 2007-07-01 to 2014-11-20
- BRODIES SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2014-11-20 to 2022-03-17
- HARPER, Paul Andrew Eden (director, born 09/1978, British) · from 2019-10-15, current
- HARPER, Vivienne (director, born 09/1942, British) · from 2019-10-15, current
- CHRISTIE, Laura Campbell (secretary) · from 2022-03-17, current
Charges
19 charges registered, 3 outstanding.
- 2021-04-14, outstanding, in favour of Cambridge & Counties Bank Limited
- 2021-04-14, outstanding, in favour of Cambridge & Counties Bank Limited
- 2021-04-01, outstanding, in favour of Cambridge & Counties Bank Limited
- 1999-07-07, fully-satisfied, in favour of Nationwide Building Society
- 1999-07-06, fully-satisfied, in favour of Nationwide Building Society
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Greefo Property Ltd (SC669971)
- Gryffe Property Ltd (SC752838)
- Strathgryffe Limited (SC263231)
- Gryffe Manor Property Group Limited (SC656225)
- Law (aberdeen) Limited (SC661073)
- Gryffeholm Ltd (SC819970)
- Real Estate Aberdeen Ltd (SC813964)
- Ruthven Properties Limited (SC441730)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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