Gray Development Company Limited

ActiveSC172764 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Unit 1 Minto Drive
Altens
Aberdeen
AB12 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
Also at Gray Forklift Services Limited, MHS Group (Holdings) Limited, A & S Forklift Services Limited · more companies
British
Born May 1965 (61)
Director · Appointed 3 July 2015
Also at G.M. Leitch Ltd, Corpacq Limited, The Flexible Manufacturing Group Limited · more companies
British
Born February 1978 (48)
Officer history (5 former)
10 August 2018
Appointed Craig, John William as Director
1 August 2018
Resigned Gray, Peter Campbell as Director
3 July 2015
Appointed Scott, Stephen James as Director
3 July 2015
Resigned Gray, Gladys Margaret as Secretary
3 July 2015
Resigned Gray, Gladys Margaret as Director
17 March 1997
Appointed Gray, Gladys Margaret as Secretary
17 March 1997
Appointed Gray, Gladys Margaret as Director
17 March 1997
Appointed Gray, Peter Campbell as Director
17 March 1997
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
17 March 1997
Resigned Mcniven, Alan Ross as Nominee Director
21 February 1997
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
21 February 1997
Appointed Mcniven, Alan Ross as 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
Private Limited Company
Reg. no. 09489098
Former controllers (1)
1 August 2018
Ceased Peter Campbell Gray — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MHS Group (Holdings) Limited
Gray Development Company Limited This company Owns 75–100% of shares
Gray Forklift Services Limited Owns 75–100% of shares
Gray Material Handling (Inverness) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates11 February 20263
18 September 2025Full accounts31 December 202422
24 February 2025Confirmation statement with no updates11 February 20253
16 July 2024Accounts for a small company31 December 202320
23 February 2024Confirmation statement with no updates11 February 20243
Show all recent filings

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