John P Gray and Son

ActiveSC215534 Private unlimited company
Incorporated
7 February 2001 (25 years)
Previously known as
Panmure Farming Company Limited (until 27 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Growing of vegetables and melons, roots and tubers (01130)
Manufacture of prepared meals and dishes (10850)
Owned by
Andrew James Gray
Flora Gray
Accounts type
Total exemption small
Region
Scotland
Address
Auchrennie Farm
Carnoustie
Angus
DD7 6LU

Filing status

Last accounts
30 June 2013
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2009
British
Born May 1978 (48)
Director · Appointed 2 April 2001
British
Born January 1951 (75)
Gray, Flora
Director · Appointed 2 April 2001
British
Born March 1946 (80)

Ownership 3 active

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

Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Flora Gray
Individual · Notified 24 November 2025
Owns 25–50% of shares
British
Born March 1946 (80)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
14 August 2026Confirmation statement with updates27 January 2026
3 June 2026Director's details changed
3 June 2026Secretary's details changed
16 May 2026Compulsory strike-off action has been discontinued
Show all recent filings

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