Gryffe Residential Limited

Active
Incorporated on 24 Feb 1997

Reg Address: 17 North Anderson Drive, Aberdeen AB15 6DZ, Scotland

Company Number SC172876
Company Status Active
Incorporation Date 24 Feb 1997
Total Assets £1.18M £-1.01K (-0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 19
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 16
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Feb 2023
Confirmation Statement Next Due 16 Feb 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Gryffe Residential Limited" is a ltd and located in 17 North Anderson Drive, Aberdeen AB15 6DZ. Gryffe Residential Limited is currently in active status and it was incorporated on 24 Feb 1997 (27 years 6 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£1.18M ^{£-1.01K (-0.1%)} _{change vs prev year}
Total Liabilities

£-45.28K ^{£-5.03K (-12.5%)} _{change vs prev year}
Equity

£642.83K ^{£-3.19K (-0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.01K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£188.9K ^{£+1.19K (+0.6%)} _{change vs prev year}
Net Assets

£642.83K ^{£-3.19K (-0.5%)} _{change vs prev year}
Net Current Assets

£166.26K ^{£-1.32K (-0.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.16M ^{£-2.42K (-0.2%)} _{change vs prev year}
Debtors

£176.56K ^{£+1.64K (+0.9%)} _{change vs prev year}
Cash In Bank

£12.34K ^{£-450 (-3.5%)} _{change vs prev year}
Fixed Assets

£995K ^{£-1.1K (-0.1%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£-1.1K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Gryffe Residential Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Laura Campbell Christie	Secretary	17 Mar 2022	-	Active
2	Paul Andrew Eden Harper	Director	15 Oct 2019	British	Active
3	Paul Andrew Eden Harper	Director	15 Oct 2019	British	Active
4	Vivienne Harper	Director	15 Oct 2019	British	Active
5	Vivienne Harper	Director	15 Oct 2019	British	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Nov 2014	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Nov 2014	-	Resigned 17 Mar 2022
8	LAURIE & CO	Corporate Secretary	1 Jul 2007	-	Resigned 20 Nov 2014
9	Jonathan Barrie Nicholson Harper	Director	16 Nov 1999	British	Resigned 15 Oct 2019
10	Paul Andrew Eden Harper	Director	29 Jun 1999	British	Resigned 17 Jan 2006
11	H A B HARPER & COMPANY	Corporate Secretary	29 Jun 1999	-	Resigned 1 Jul 2007
12	Kaye Irene Duncan	Director	23 Jun 1999	British	Resigned 30 Jul 2014
13	OSWALDS OF EDINBURGH LIMITED	Corporate Nominee Secretary	24 Feb 1997	-	Resigned 24 Feb 1997
14	Peter Galletly	Director	24 Feb 1997	British	Resigned 29 Jun 1999
15	James Copeland Hamilton	Director	24 Feb 1997	British	Resigned 15 May 1997
16	Ronald Alfredo Renucci	Director	24 Feb 1997	-	Resigned 29 Jun 1999
17	Ronald Alfredo Renucci	Secretary	24 Feb 1997	-	Resigned 29 Jun 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kaye Irene Duncan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Jonathan Barrie Nicholson Harper Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Paul Andrew Eden Harper Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gryffe Residential Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	20 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	2 Feb 2023	Download PDF
3	Accounts - Total Exemption Full	8 Sep 2022	Download PDF
4	Mortgage - Satisfy Charge Full	21 Apr 2021	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Apr 2021	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	19 Apr 2021	Download PDF
7	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
8	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
9	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
10	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
11	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
12	Mortgage - Satisfy Charge Full	16 Apr 2021	Download PDF
13	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Apr 2021	Download PDF
14	Accounts - Total Exemption Full	24 Mar 2021	Download PDF
15	Resolution	21 May 2020	Download PDF 4 Pages
16	Incorporation - Memorandum Articles	21 May 2020	Download PDF 7 Pages
17	Confirmation Statement - Updates	9 Mar 2020	Download PDF 4 Pages
18	Accounts - Total Exemption Full	27 Dec 2019	Download PDF 11 Pages
19	Officers - Termination Director Company With Name Termination Date	17 Oct 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	17 Oct 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	17 Oct 2019	Download PDF 2 Pages
22	Confirmation Statement - Updates	8 Mar 2019	Download PDF 4 Pages
23	Accounts - Total Exemption Full	14 Sep 2018	Download PDF 11 Pages
24	Confirmation Statement - Updates	27 Feb 2018	Download PDF 4 Pages
25	Accounts - Total Exemption Full	28 Nov 2017	Download PDF 11 Pages
26	Confirmation Statement - Updates	27 Feb 2017	Download PDF 7 Pages
27	Accounts - Total Exemption Full	29 Dec 2016	Download PDF 12 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2016	Download PDF 5 Pages
29	Officers - Change Person Director Company With Change Date	25 Feb 2016	Download PDF 2 Pages
30	Accounts - Total Exemption Full	30 Nov 2015	Download PDF 12 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2015	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	3 Mar 2015	Download PDF 2 Pages
33	Address - Move Registers To Sail Company With New	12 Feb 2015	Download PDF 1 Pages
34	Address - Change Sail Company With New	12 Feb 2015	Download PDF 1 Pages
35	Officers - Appoint Corporate Secretary Company With Name Date	9 Dec 2014	Download PDF 3 Pages
36	Officers - Termination Secretary Company With Name Termination Date	9 Dec 2014	Download PDF 2 Pages
37	Accounts - Total Exemption Full	11 Nov 2014	Download PDF 11 Pages
38	Officers - Termination Director Company With Name Termination Date	1 Aug 2014	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2014	Download PDF 5 Pages
40	Accounts - Total Exemption Full	28 Oct 2013	Download PDF 11 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	22 Mar 2013	Download PDF 5 Pages
42	Accounts - Total Exemption Full	21 Dec 2012	Download PDF 11 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 5 Pages
44	Accounts - Total Exemption Full	6 Jul 2011	Download PDF 8 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2011	Download PDF 5 Pages
46	Accounts - Total Exemption Full	24 Jun 2010	Download PDF 8 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2010	Download PDF 5 Pages
48	Officers - Change Corporate Secretary Company With Change Date	5 Mar 2010	Download PDF 2 Pages
49	Accounts - Total Exemption Full	13 Jan 2010	Download PDF 7 Pages
50	Annual Return - Legacy	24 Feb 2009	Download PDF 4 Pages
51	Accounts - Total Exemption Full	18 Sep 2008	Download PDF 7 Pages
52	Annual Return - Legacy	29 Feb 2008	Download PDF 4 Pages
53	Officers - Legacy	3 Oct 2007	Download PDF 1 Pages
54	Officers - Legacy	3 Oct 2007	Download PDF 2 Pages
55	Accounts - Total Exemption Full	10 May 2007	Download PDF 7 Pages
56	Annual Return - Legacy	18 Apr 2007	Download PDF 3 Pages
57	Accounts - Total Exemption Full	5 Jan 2007	Download PDF 8 Pages
58	Annual Return - Legacy	9 Mar 2006	Download PDF 3 Pages
59	Officers - Legacy	19 Jan 2006	Download PDF 1 Pages
60	Accounts - Total Exemption Full	31 Oct 2005	Download PDF 8 Pages
61	Annual Return - Legacy	4 Mar 2005	Download PDF 7 Pages
62	Accounts - Total Exemption Full	25 Nov 2004	Download PDF 8 Pages
63	Annual Return - Legacy	27 Apr 2004	Download PDF 7 Pages
64	Accounts - Total Exemption Full	27 May 2003	Download PDF 8 Pages
65	Annual Return - Legacy	7 Mar 2003	Download PDF 7 Pages
66	Address - Legacy	21 Jan 2003	Download PDF 1 Pages
67	Accounts - Total Exemption Full	29 Jul 2002	Download PDF 8 Pages
68	Annual Return - Legacy	7 Mar 2002	Download PDF 7 Pages
69	Mortgage - Legacy	14 Jan 2002	Download PDF 6 Pages
70	Mortgage - Legacy	14 Jan 2002	Download PDF 2 Pages
71	Accounts - Total Exemption Full	18 Sep 2001	Download PDF 8 Pages
72	Annual Return - Legacy	11 Apr 2001	Download PDF 7 Pages
73	Accounts - Full	24 Aug 2000	Download PDF 10 Pages
74	Annual Return - Legacy	4 Jul 2000	Download PDF 7 Pages
75	Officers - Legacy	26 Jun 2000	Download PDF 2 Pages
76	Officers - Legacy	13 Jun 2000	Download PDF 2 Pages
77	Officers - Legacy	18 May 2000	Download PDF 2 Pages
78	Officers - Legacy	3 Apr 2000	Download PDF 2 Pages
79	Accounts - Small	9 Mar 2000	Download PDF 6 Pages
80	Officers - Legacy	15 Dec 1999	Download PDF 1 Pages
81	Officers - Legacy	15 Dec 1999	Download PDF 1 Pages
82	Officers - Legacy	15 Dec 1999	Download PDF 1 Pages
83	Officers - Legacy	15 Dec 1999	Download PDF 1 Pages
84	Address - Legacy	15 Dec 1999	Download PDF 1 Pages
85	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
86	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
87	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
88	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
89	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
90	Mortgage - Legacy	7 Sep 1999	Download PDF 4 Pages
91	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
92	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
93	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
94	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
95	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
96	Mortgage - Legacy	23 Jul 1999	Download PDF 5 Pages
97	Mortgage - Legacy	23 Jul 1999	Download PDF 7 Pages
98	Mortgage - Legacy	6 Jul 1999	Download PDF 5 Pages
99	Mortgage - Legacy	28 Apr 1999	Download PDF 4 Pages
100	Capital - Legacy	29 Mar 1999	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	H.A.B. Properties Limited Mutual People: Vivienne Harper	Active
2	Thistle Investments (Northern) Limited Mutual People: Vivienne Harper , Paul Andrew Eden Harper	Active
3	Carden Enterprises 2004 Limited Mutual People: Vivienne Harper	Active
4	Carden Enterprises Limited Mutual People: Vivienne Harper	Active
5	Carden Place (General Partner) Limited Mutual People: Vivienne Harper	dissolved
6	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
7	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
8	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
9	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
10	Til Aberdeen Limited Mutual People: Paul Andrew Eden Harper	Active
11	Andrew'S Homes (Aberdeen) Limited Mutual People: Paul Andrew Eden Harper	In Administration
12	Angusfield Property Company Limited Mutual People: Paul Andrew Eden Harper	Active
13	Deevale Investments Limited Mutual People: Paul Andrew Eden Harper	Active