Gretna Green LTD
Company SC052082 Active
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Company details
| Number | SC052082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1972 |
| Address | HEADLESS CROSS, GRETNA GREEN, GRETNA, DUMFRIESSHIRE, DG16 5EA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 02/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Lucy Leah Humphrey British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alasdair George Houston ceased British
voting rights 75-100% - Mr Alasdair George Houston ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Officers (17)
- Austin, Neil Director · appointed 2025
- Berry, Simon Frederick Michael Director · appointed 2024
- Herm, Nick Director · appointed 2024
- Holliday, John Richard Director · appointed 2022
- Humphrey, Lucy Leah Director · appointed 2021
- Hammond, John Harris Director · appointed 2005
- Clark, Susan Jennifer Mackie Secretary · appointed 1996
- Reynolds Smith, Julie Former Director · appointed 2024 · resigned 2026
- Rhodes, Isabel Former Director · appointed 2020 · resigned 2023
- Bell, Joyce Former Director · appointed 2020 · resigned 2024
- O'Meara, Peter Patrick French Former Director · appointed 2014 · resigned 2024
- Pedler, Martin Former Director · appointed 2006 · resigned 2014
- Douglas, Brian Archibald Speedie Former Director · appointed 2006 · resigned 2015
- Mawdsley, John Peter Former Director · appointed 2005 · resigned 2006
- Houston, Moira Bell Former Director · appointed 2004 · resigned 2019
- Houston, Alasdair George Former Director · resigned 2022
- Houston, Robert Adair Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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