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GRAHAM DEVELOPMENTS (UK) LIMITED

Active
SC291390·incorporated 2005-10-07

GRAHAM DEVELOPMENTS (UK) LIMITED is an active UK private limited company, incorporated on 7 October 2005 at Companies House (number SC291390; OpenRegistry canonical ID GB-SC291390-graham-developments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,013 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-07
Registered Address
ABERCORN SCHOOL, NEWTON, BROXBURN, EH52 6PZ, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-07. Next confirmation statement due 2016-11-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM DEVELOPMENTS (UK) LIMITED has 2 persons with significant control on file:

  • Mr Scott William Graham born 1979 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Emma Menzies Graham born 1980 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr William White Graham born 1943 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Emma Menzies Graham born 1980 resident in Scotland, British national. Notified 2016-11-15. Ceased 2017-10-19.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Previous names

GRAHAM DEVELOPMENTS (UK) LIMITED has previously traded as:

  • J4 PROPERTY DEVELOPMENTS (UK) LIMITED (until 2009-05-29)
  • JUNCTION 4 STORAGE LIMITED (until 2006-08-16)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Broxburn: