Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Greylag Holdings (UK) Limited
- Incorporated
- 28 February 1978 (48 years)
- Industry
- Raising of dairy cattle (01410)
- Directors
- Matthew David MccreadyOwain Thomas HarriesRobert William Macdonald
- Owned by
- Semex Alliance
- Accounts type
- Small
- Region
- Scotland
- Address
- Maple Park23 Kilmarnock ParkMonktonKA9 2RJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Mccready, Matthew David
Director · Appointed 1 February 2024
Canadian
Born October 1979 (47)
Harries, Owain Thomas
Director · Appointed 18 April 2023
British
Born December 1987 (38)
Macdonald, Robert William
Director · Appointed 31 October 2022
Canadian
Born January 1982 (44)
Officer history (25 former)
1 February 2024
Appointed Mccready, Matthew David as Director
31 January 2024
Resigned Larmer, Paul as Director
30 January 2024
Resigned Sloan, Andrew Renwick as Secretary
5 October 2023
Appointed Sloan, Andrew Renwick as Secretary
18 April 2023
Resigned Sloan, Andrew Renwick as Secretary
18 April 2023
Appointed Harries, Owain Thomas as Director
31 October 2022
Appointed Macdonald, Robert William as Director
30 September 2022
Resigned Sloan, Andrew Renwick as Director
21 October 2019
Resigned Miller, Gordon James as Secretary
21 October 2019
Appointed Sloan, Andrew Renwick as Secretary
21 October 2019
Resigned Miller, Gordon James as Director
21 October 2019
Appointed Sloan, Andrew Renwick as Director
9 March 2016
Appointed Miller, Gordon James as Director
9 March 2016
Resigned Bosquet, Vincent Ronald as Director
13 April 2009
Appointed Bosquet, Vincent Ronald as Director
13 April 2009
Resigned Laliberte, Pierre as Director
30 June 2008
Appointed Miller, Gordon James as Secretary
30 June 2008
4 September 2007
Appointed Larmer, Paul as Director
20 March 2007
Resigned Messier, Jacques as Director
20 March 2007
Resigned Daccord, Bruce James as Director
20 March 2007
Appointed Laliberte, Pierre as Director
14 December 2005
Resigned Sloan, Hugh Drew as Director
14 December 2005
Resigned Roberts, John Philips Hicks as Director
14 March 2005
14 March 2005
2 April 2004
Appointed Messier, Jacques as Director
2 April 2004
Resigned Somerville, Robert Wayne as Director
15 September 2003
Resigned Wood, Harvey as Director
15 September 2003
Appointed Somerville, Robert Wayne as Director
11 November 2002
Resigned Souter, Gordon as Director
11 November 2002
Appointed Daccord, Bruce James as Director
11 November 2002
Appointed Wood, Harvey as Director
11 November 2002
Resigned Lucien, Biron, President as Director
22 September 1997
Resigned Shantz, Wilbur Joseph as Director
13 March 1997
13 March 1997
13 September 1996
Appointed Souter, Gordon as Director
13 September 1996
13 September 1996
Appointed Shantz, Wilbur Joseph as Director
13 September 1996
29 June 1996
Appointed Lucien, Biron, President as Director
13 May 1993
Resigned Wood, Alasdair Peter as Director
13 May 1993
Resigned Peacock, James Mcgregor as Director
13 May 1993
Resigned Barry, Christopher as Director
28 March 1990
Appointed Roberts, John Philips Hicks as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Semex Alliance
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,002,206
- Cash
- £493,684
- Profit
- £5,563
- Employees
- 48
- Debt Ratio
- 32%
- Current Ratio
- 3.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £370,372 |
| Current Assets | £4,012,749 |
| Debtors | £2,987,882 |
| Cash | £493,684 |
| Creditors (< 1 year) | £1,352,743 |
| Net Current Assets | £2,660,006 |
| Net Assets | £3,002,206 |
| Shareholder Funds | £3,002,206 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 17 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 20 February 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 April 2024 | Accounts for a small company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Newton Stewart
Milnthorpe
Carmarthen
Preston
Exeter
Exeter
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →