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Grey Lodge Settlement

Grey Lodge Settlement is an active company incorporated on 26 June 2008 with the registered office located in Dundee, City of Dundee. Grey Lodge Settlement was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345006
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
21 South George Street
Dundee
Tayside
DD1 2QF
Same address since incorporation
Telephone
01382223943
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • University Professor • British,italian • Lives in Scotland • Born in Dec 1977
Director • Primary Teacher • British • Lives in Scotland • Born in Feb 1982
Director • Chartered Certified Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Retired • British • Lives in Scotland • Born in Apr 1954
Director • Retired • British • Lives in Scotland • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Small Business Finance (Dundee) Limited
Mr Alan George McLeod is a mutual person.
Active
Al-Maktoum College Of Higher Education
Sheena Gibson is a mutual person.
Active
Hot Chocolate Trust
Sheena Gibson is a mutual person.
Active
Fife Athletic Club
Mr Alan George McLeod is a mutual person.
Active
James Hair Group Limited
Sheena Gibson is a mutual person.
Active
Wooden Spoon Catering Ltd
Sheena Gibson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£140.59K
Decreased by £75.15K (-35%)
Turnover
£222.45K
Increased by £55.61K (+33%)
Employees
14
Same as previous period
Total Assets
£237.1K
Decreased by £62.47K (-21%)
Total Liabilities
-£34.58K
Decreased by £41.19K (-54%)
Net Assets
£202.52K
Decreased by £21.28K (-10%)
Debt Ratio (%)
15%
Decreased by 10.71% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mrs Susan Mitchell Appointed
5 Months Ago on 8 Apr 2025
John Richard Clarke Resigned
6 Months Ago on 25 Feb 2025
Vanessa Claire Lamb Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
George Raymond Mcirvine Resigned
1 Year 6 Months Ago on 27 Feb 2024
Kara Louise Mathieson Resigned
1 Year 8 Months Ago on 31 Dec 2023
Professor Benedetta Cappellini Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Appointment of Mrs Susan Mitchell as a director on 8 April 2025
Submitted on 7 May 2025
Termination of appointment of Vanessa Claire Lamb as a director on 10 December 2024
Submitted on 31 Mar 2025
Termination of appointment of John Richard Clarke as a director on 25 February 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Professor Benedetta Cappellini as a director on 31 October 2023
Submitted on 4 Jun 2024
Termination of appointment of Kara Louise Mathieson as a director on 31 December 2023
Submitted on 26 Mar 2024
Termination of appointment of George Raymond Mcirvine as a director on 27 February 2024
Submitted on 26 Mar 2024
Repayment History
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