Graham Developments (uk) Limited
Company SC291390 · Active · incorporated 07/10/2005 · Broxburn EH52 6PZ · Private Limited Company
Nature of business: 41100 - Development of building projects
Latest accounts held to 2025-03-31; total assets £1,538,118; net assets £1,487,735; 8 employees.
Who controls it
- Mr Scott William Graham (person, born 03/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mrs Susan Emma Menzies Graham (person, born 03/1980, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06 - Mr William White Graham (person, born 08/1943, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-11-15 - Mrs Susan Emma Menzies Graham (person, born 03/1980, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 50 to 75 percent · from 2016-11-15, ceased 2017-10-19
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
- GRAHAM, William White (director, born 08/1943, British) · from 2005-10-07 to 2016-11-15
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2005-10-07 to 2005-10-07
- BROWN, Douglas John (director, born 09/1963, British) · from 2020-08-03 to 2022-02-06
- GRAHAM, Scott William (secretary, British) · from 2005-10-07, current
- GRAHAM, Susan Emma Menzies (director, born 03/1980, British) · from 2026-10-01, current
Charges
5 charges registered, 3 outstanding.
- 2013-03-29, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2013-03-29, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2013-03-15, outstanding, in favour of Svenska Handelsbanken Ab (publ)
- 2007-09-13, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2007-07-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Licences
- Goods or passenger vehicle operator: 1 licence (Standard National), valid
Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Graham Developments (n.i.) Limited (NI650514)
- Graham Homes and Developments Ltd (14364286)
- Graham Developments Limited (01383861)
- Gb Homes and Development Ltd (15918190)
- Gordon Graham Projects Limited (09350100)
- Grahams of Ipswich Limited (01529681)
- David Graham Developments Ltd (03700940)
- Graham Denyer Developments Limited (05343982)
Check this company on Companies House.
Get the full asset and risk dossier on Graham Developments (uk) Limited
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.
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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.