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Companies House/Gretna/Company profile

GRETNA GREEN LTD

Active
SC052082·incorporated 1972-12-28

GRETNA GREEN LTD is an active UK private limited company, incorporated on 28 December 1972 at Companies House (number SC052082; OpenRegistry canonical ID GB-SC052082-gretna-green-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 75 active companies registered in Gretna, Dumfriesshire (postcode DG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-12-28
Registered Address
HEADLESS CROSS, GRETNA GREEN, GRETNA, DUMFRIESSHIRE, DG16 5EA
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-02. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRETNA GREEN LTD has 1 person with significant control on file:

  • Mrs Lucy Leah Humphrey born 1967 resident in Scotland, British national. Notified 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alasdair George Houston born 1962 resident in Scotland, British national. Notified 2016-06-30. Ceased 2021-06-21.
    • Holds 75% or more of voting rights
  • Mr Alasdair George Houston born 1962 resident in Scotland, British national. Notified 2016-06-30. Ceased 2022-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

GRETNA GREEN LTD has previously traded as:

  • GRETNA GREEN GROUP LTD. (until 2011-07-25)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Gretna: