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Companies House/Angus/Company profile

JOHN P GRAY AND SON

Active
SC215534·incorporated 2001-02-07

JOHN P GRAY AND SON is an active UK private unlimited company, incorporated on 7 February 2001 at Companies House (number SC215534; OpenRegistry canonical ID GB-SC215534-john-p-gray-and-son). Sophymarine's OpenRegistry classifies it under SIC 01130 (Growing of vegetables and melons, roots and tubers), one of 1,563 active UK entities in that code and one of 291 active companies registered in Angus (postcode DD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2001-02-07
Registered Address
AUCHRENNIE FARM, CARNOUSTIE, ANGUS, DD7 6LU
SIC
01130 — Growing of vegetables and melons, roots and tubers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2013-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION SMALL.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Mortgages and charges

13 charges recorded against the company at Companies House: 12 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JOHN P GRAY AND SON has 3 persons with significant control on file:

  • Mr James Alexander Gordon Gray born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Andrew James Gray born 1978 resident in Scotland, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Flora Gray born 1947 resident in Scotland, British national. Notified 2025-11-24.
    • Owns 25–50% of shares

Previous names

JOHN P GRAY AND SON has previously traded as:

  • PANMURE FARMING COMPANY LIMITED (until 2014-11-27)

Similar UK companies

Other companies registered under SIC 01130 (Growing of vegetables and melons, roots and tubers):

Other companies registered in Angus: