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Gretna House Investment Company Limited

Gretna House Investment Company Limited is a dormant company incorporated on 13 March 1991 with the registered office located in Gretna, Dumfries. Gretna House Investment Company Limited was registered 34 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC130532
Private limited company
Scottish Company
Age
34 years
Incorporated 13 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (9 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Headless Cross
Gretna Green
Dumfriesshire
DG16 5EA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1967
Secretary • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Canny Scot Limited
Susan Jennifer Mackie Houston is a mutual person.
Active
Gretna Green Ltd
Susan Jennifer Mackie Houston is a mutual person.
Active
Gretna Museum And Tourist Services Limited
Susan Jennifer Mackie Houston is a mutual person.
Active
Smiths At Gretna Green Limited
Susan Jennifer Mackie Houston is a mutual person.
Active
Star Of Caledonia Trust
Susan Jennifer Mackie Houston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Alasdair George Houston (PSC) Resigned
4 Years Ago on 21 Jun 2021
Lucy Leah Houston (PSC) Appointed
4 Years Ago on 21 Jun 2021
Mrs Lucy Leah Houston Appointed
4 Years Ago on 21 Jun 2021
Alasdair George Houston Resigned
4 Years Ago on 21 Jun 2021
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 25 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Oct 2023
Notification of Lucy Leah Houston as a person with significant control on 21 June 2021
Submitted on 5 May 2023
Cessation of Alasdair George Houston as a person with significant control on 21 June 2021
Submitted on 5 May 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 22 Nov 2022
Confirmation statement made on 17 October 2022 with updates
Submitted on 17 Oct 2022
Termination of appointment of Alasdair George Houston as a director on 21 June 2021
Submitted on 17 Oct 2022
Repayment History
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