Grainco Scotland Limited

Active04441163 Private limited company
Incorporated
17 May 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Tyne Dock
South Shields
Tyne And Wear
NE34 9PL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2002
British
Born May 1969 (57)
Officer history (17 former)
30 October 2007
Resigned Neill, Thomas James as Director
30 October 2007
Resigned Rust, Simon Edward as Director
30 October 2007
Resigned Birnie, Charles Cummine as Director
30 October 2007
Resigned Duck, Susan Yvonne as Director
30 October 2007
Resigned Hutcheson, John Cameron as Director
30 October 2007
Resigned Duck, Susan Yvonne as Secretary
30 October 2007
Resigned Baird, Gareth Thomas Gilroy as Director
24 November 2005
Resigned Loane, David John, Dr as Director
1 February 2005
Resigned Hunter, John Fergusson as Director
1 December 2004
Resigned Griffith, John Francis as Director
29 July 2004
Appointed Hunter, John Fergusson as Director
26 March 2004
Resigned Arbuckle, James Whiteford as Director
1 October 2003
Appointed Birnie, Charles Cummine as Director
22 August 2003
Appointed Arbuckle, James Whiteford as Director
14 August 2003
Appointed Hutcheson, John Cameron as Director
11 July 2003
Appointed Baird, Gareth Thomas Gilroy as Director
11 July 2003
Resigned Drysdale, John Macdonald as Director
8 April 2003
Resigned Whitehead, Glyn as Director
8 April 2003
Resigned Farrow, Martin Paul as Director
20 March 2003
Appointed Griffith, John Francis as Director
20 March 2003
Resigned Hutchinson, Brian James as Director
26 November 2002
Appointed Whitehead, Glyn as Director
15 August 2002
Appointed Farrow, Martin Paul as Director
15 August 2002
Appointed Neill, Thomas James as Director
15 August 2002
Appointed Rust, Simon Edward as Director
15 August 2002
Appointed Duck, Susan Yvonne as Director
15 August 2002
Appointed Drysdale, John Macdonald as Director
15 August 2002
Appointed Hutchinson, Brian James as Director
15 July 2002
Appointed Bright, Gary John as Director
15 July 2002
Appointed Loane, David John, Dr as Director
15 July 2002
Appointed Duck, Susan Yvonne as Secretary
15 July 2002
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
15 July 2002
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
17 May 2002
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
17 May 2002
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03066352

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Forestco Limited Owns 75–100% of shares
Grainco Scotland Limited This company Owns 75–100% of shares
Maritime Shipping and Logistics Ltd Owns 75–100% of shares
Pellet Co Limited Owns 75–100% of shares

Financials

Net Assets
£90

Trend

Net Assets
£0 £50 £100 2024 2025 £90 £90
Balance sheet detail
202520242023202220212020
Debtors£90£90£90£90£90£90
Net Current Assets£90£90£90£90£90£90
Net Assets£90£90

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates17 May 2026
2 October 2025Accounts for a dormant company30 June 2025
30 May 2025Confirmation statement with no updates17 May 2025
30 September 2024Total exemption full accounts30 June 2024
31 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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