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Companies House/Glasgow/Company profile

GRAHAM FIELD SALES LTD

Active
SC752907·incorporated 2022-12-12

GRAHAM FIELD SALES LTD is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number SC752907; OpenRegistry canonical ID GB-SC752907-graham-field-sales-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
C/O HORIZON CA, 5 LA BELLE PLACE, GLASGOW, G3 7LH, SCOTLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

GRAHAM FIELD SALES LTD has 1 person with significant control on file:

  • Mr Henry James Graham born 2001 resident in England, British national. Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Clunas Wood born 1947 resident in Scotland, British national. Notified 2022-12-12. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marco Di Mambro born 1976 resident in United Kingdom, British national. Notified 2022-12-12. Ceased 2022-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRAHAM FIELD SALES LTD has previously traded as:

  • WOOD SPARES LTD (until 2023-11-03)
  • DI MAMBRO MARKETING LTD (until 2022-12-14)

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