Greaves West & Ayre Limited

Active06769439 Private limited company
Incorporated
9 December 2008 (17 years)
Industry
Non-trading company (74990)
Accounts type
Group
Address
17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 March 2026
Resigned Ayre, Richard John as Director
4 March 2026
Resigned Dalgleish, Robert Henry as Director
4 March 2026
Resigned Little, Craig Gordon as Director
4 March 2026
Resigned Bennett, Roseanne Marie as Director
5 April 2024
Appointed Little, Craig Gordon as Director
5 April 2024
Appointed Ayre, Richard John as Director
5 April 2024
Appointed Bennett, Roseanne Marie as Director
5 April 2024
Appointed Coats, John Hamilton as Director
5 April 2024
Appointed Allister, Stuart William as Director
5 April 2024
Appointed Faed, Stuart Alastair Ferguson as Director
9 December 2008
Resigned Frame, Colin Meiklem as Secretary
9 December 2008
Appointed Frame, Colin Meiklem as Secretary
9 December 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
9 December 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
9 December 2008
Appointed Steward, Vikki as Director
9 December 2008
Resigned Steward, Vikki as Director
9 December 2008
Appointed Dalgleish, Robert Henry as Director
9 December 2008
Appointed Frame, Colin Meiklem as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Greaves West & Ayre Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 May 2026
Ceased Robert Henry Dalgleish — Owns 25–50% of shares
29 May 2026
Ceased Colin Meiklem Frame — Owns 25–50% of shares
1 December 2017
Ceased Robert Henry Dalgleish — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Profit
£100
Return on Equity
99%

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2025 £2 £2 £2 £2 £101
Balance sheet detail
20252022202120202019
Fixed Assets£200,000
Debtors£102
Creditors (< 1 year)£200,001
Net Current Assets(£199,899)
Shareholder Funds£101£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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