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Greco Developments Limited

Greco Developments Limited is an active company incorporated on 14 April 1988 with the registered office located in Aberdeen, City of Aberdeen. Greco Developments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC110534
Private limited company
Scottish Company
Age
37 years
Incorporated 14 April 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Units 4-14 Commerce Street Aberdeen AB11 5EU
Telephone
07883312345
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1992
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.75K
Decreased by £20.35K (-50%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.95M
Increased by £666.4K (+52%)
Total Liabilities
-£399.63K
Increased by £131.77K (+49%)
Net Assets
£1.55M
Increased by £534.63K (+53%)
Debt Ratio (%)
21%
Decreased by 0.39% (-2%)
Latest Activity
Accounting Period Extended
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Matthew Greig Resigned
3 Months Ago on 16 May 2025
Nicola Joyce Greig Resigned
3 Months Ago on 16 May 2025
Colin Christie Appointed
3 Months Ago on 16 May 2025
Patrick Philip Mair Appointed
3 Months Ago on 16 May 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 16 May 2025
Cathy Yang Appointed
3 Months Ago on 16 May 2025
Mark Twaalfhoven Appointed
3 Months Ago on 16 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Statement of company's objects
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Termination of appointment of Nicola Joyce Greig as a secretary on 16 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Units 4-14 Commerce Street Aberdeen AB11 5EU to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mark Twaalfhoven as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Cathy Yang as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Patrick Philip Mair as a director on 16 May 2025
Submitted on 3 Jun 2025
Appointment of Colin Christie as a director on 16 May 2025
Submitted on 3 Jun 2025
Repayment History
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