Grierson & Graham Limited

Company Name	Grierson & Graham Limited
Company Status	Active
Company Number	SC031432
Category	Private Limited Company
Incorporation Date	4 April 1956(67 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Margaret Fraser Mair
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(33 years, 4 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigherron Jubilee Path Kippford Dalbeattie DG5 4LW Scotland

Director Name	Mr Edward Carlyle Grierson Graham
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(33 years, 4 months after company formation)
Appointment Duration	33 years, 8 months
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	Glentrammon Kirkton Road Dumfries DG1 1SH Scotland

Director Name	Hugh Maclean Mair
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(33 years, 4 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigherron Jubilee Path Kippford Dalbeattie DG5 4LW Scotland

Secretary Name	Hugh Maclean Mair
Nationality	British
Status	Current
Appointed	28 July 1989(33 years, 4 months after company formation)
Appointment Duration	33 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigherron Jubilee Path Kippford Dalbeattie DG5 4LW Scotland

Director Name	Enid Margaret Arnott Graham
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(35 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glentrammon Kirkton Road Dumfries Dumfriesshire DG1 1SH Scotland

Director Name	Mr David Edward Graham
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(58 years after company formation)
Appointment Duration	9 years
Role	Manager
Country of Residence	Britain
Correspondence Address	Migdale Johnstone Park Dumfries DG1 4AE Scotland

Director Name	Mr Mark Richard Harris
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(58 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Aloft Jubilee Path Kippford Dalbeattie DG5 4LW Scotland

Director Name	Mrs Joanne Cathryn Harris
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(58 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Aloft Jubilee Path Kippford Dalbeattie DG5 4LW Scotland

Director Name	George Bryce Ireland
Nationality	British
Status	Resigned
Appointed	28 July 1989(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1991)
Role	Manager
Correspondence Address	2 Hillview Place Dumfries Dumfriesshire DG1 4DU Scotland

Contact

Website	griersonandgraham.com
Telephone	01387 257800
Telephone region	Dumfries

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.5k at £1	E.c.g. Graham 29.29% Ordinary
2.1k at £1	M.f. Mair 24.40% Ordinary
2k at £1	Joanne Harris 23.21% Ordinary
1.6k at £1	D.e. Graham 19.52% Ordinary
100 at £1	Enid Margaret Arnott Graham 1.19% Ordinary
100 at £1	Hugh Maclean Mair 1.19% Ordinary
100 at £1	Mark Richard Harris 1.19% Ordinary

Financials

Year	2014
Net Worth	£1,212,153
Cash	£478,449
Current Liabilities	£917,163

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2022 (11 months ago)
Next Return Due	15 May 2023 (1 month, 2 weeks from now)

Charges

26 October 1987	Delivered on: 2 November 1987 Satisfied on: 23 April 1991 Persons entitled: British Credit Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 October 1987	Delivered on: 27 October 1987 Satisfied on: 17 December 1987 Persons entitled: British Credit Trust LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 March 1986	Delivered on: 9 April 1986 Satisfied on: 7 June 1991 Persons entitled: British Credit Trust LTD Classification: Consignment funding agreement Secured details: All sums due or to become due. Particulars: By way of assignment and all the company's right title and interest under the terms of the car dealers agreement between company and honda (UK) LTD. Fully Satisfied
7 March 1986	Delivered on: 17 March 1986 Satisfied on: 23 April 1991 Persons entitled: British Credit Trust LTD Classification: Consignment funding agreement Secured details: All sums due or to become due. Particulars: By way of a floating charge all the companys right, title, interest related to the performance as a franchised honda dealer. Fully Satisfied
11 April 1991	Delivered on: 17 April 1991 Satisfied on: 6 May 2004 Persons entitled: Chartered Trust Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: All the company's right title and interest in all monies due by honda (UK) limited. Fully Satisfied
21 February 1991	Delivered on: 14 March 1991 Satisfied on: 30 May 2003 Persons entitled: Chartered Trust Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: The company's rights title and interest payable by honda (UK) LTD. Fully Satisfied
21 February 1991	Delivered on: 14 March 1991 Satisfied on: 30 May 2003 Persons entitled: Chartered Trust Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 November 2010	Delivered on: 4 December 2010 Persons entitled: Honda Finance Europe PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Used motor vehicles. Outstanding
5 August 1991	Delivered on: 16 August 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 365 annan road dumfries. Outstanding
15 April 1992	Delivered on: 24 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 363 annan road,dumfries. Outstanding
7 March 1991	Delivered on: 8 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 March 1979	Delivered on: 13 March 1979 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
30 July 2020	Change of details for Mr David Edward Graham as a person with significant control on 30 July 2020 (2 pages)
20 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Margaret Fraser Mair on 31 January 2019 (2 pages)
13 May 2019	Director's details changed for David Edward Graham on 28 February 2019 (2 pages)
13 May 2019	Director's details changed for Hugh Maclean Mair on 31 January 2019 (2 pages)
13 May 2019	Director's details changed for Mrs Joanne Cathryn Harris on 31 January 2019 (2 pages)
13 May 2019	Director's details changed for Mr Mark Richard Harris on 31 January 2019 (2 pages)
13 May 2019	Secretary's details changed for Hugh Maclean Mair on 31 January 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 8,400 (12 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 8,400 (12 pages)
18 May 2016	Change of share class name or designation (2 pages)
18 May 2016	Statement of company's objects (2 pages)
18 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
18 May 2016	Change of share class name or designation (2 pages)
18 May 2016	Statement of company's objects (2 pages)
18 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 May 2016	Registered office address changed from 365 Annan Road Dumfries DG1 3JR to 51 Rae Street Dumfries DG1 1JD on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 365 Annan Road Dumfries DG1 3JR to 51 Rae Street Dumfries DG1 1JD on 12 May 2016 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 8,400 (11 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 8,400 (11 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 8,400 (11 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Appointment of Mrs Joanne Cathryn Harris as a director (2 pages)
6 June 2014	Appointment of Mr Mark Richard Harris as a director (2 pages)
6 June 2014	Appointment of Mrs Joanne Cathryn Harris as a director (2 pages)
6 June 2014	Appointment of Mr Mark Richard Harris as a director (2 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8,400 (9 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8,400 (9 pages)
3 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8,400 (9 pages)
10 April 2014	Appointment of David Edward Graham as a director (3 pages)
10 April 2014	Appointment of David Edward Graham as a director (3 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
12 December 2012	Registered office address changed from 10 Academy Street Dumfries DG1 1BY on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 10 Academy Street Dumfries DG1 1BY on 12 December 2012 (1 page)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
8 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
16 February 2011	Alterations to floating charge 15 (8 pages)
16 February 2011	Alterations to floating charge 1 (8 pages)
16 February 2011	Alterations to floating charge 1 (8 pages)
16 February 2011	Alterations to floating charge 15 (8 pages)
15 February 2011	Alterations to floating charge 27 (8 pages)
15 February 2011	Alterations to floating charge 27 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Hugh Maclean Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Edward Carlyle Grierson Graham on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Margaret Fraser Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Enid Margaret Arnott Graham on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Hugh Maclean Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Edward Carlyle Grierson Graham on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Margaret Fraser Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Enid Margaret Arnott Graham on 1 April 2010 (2 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Hugh Maclean Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Edward Carlyle Grierson Graham on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Margaret Fraser Mair on 1 April 2010 (2 pages)
10 June 2010	Director's details changed for Enid Margaret Arnott Graham on 1 April 2010 (2 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
8 May 2009	Return made up to 01/05/09; full list of members (5 pages)
8 May 2009	Return made up to 01/05/09; full list of members (5 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 01/05/08; full list of members (5 pages)
21 May 2008	Return made up to 01/05/08; full list of members (5 pages)
23 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 May 2007	Return made up to 01/05/07; full list of members (3 pages)
23 May 2007	Return made up to 01/05/07; full list of members (3 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 01/05/06; full list of members (3 pages)
26 June 2006	Return made up to 01/05/06; full list of members (3 pages)
22 August 2005	Return made up to 01/05/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2005	Return made up to 01/05/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
17 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (9 pages)
6 May 2004	Dec mort/charge * (4 pages)
6 May 2004	Dec mort/charge * (4 pages)
9 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
9 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
30 May 2003	Dec mort/charge * (5 pages)
30 May 2003	Dec mort/charge * (5 pages)
30 May 2003	Dec mort/charge * (5 pages)
30 May 2003	Dec mort/charge * (5 pages)
24 May 2003	Return made up to 01/05/03; full list of members (9 pages)
24 May 2003	Return made up to 01/05/03; full list of members (9 pages)
6 September 2002	Full accounts made up to 31 March 2002 (12 pages)
6 September 2002	Full accounts made up to 31 March 2002 (12 pages)
13 May 2002	Return made up to 01/05/02; full list of members (9 pages)
13 May 2002	Return made up to 01/05/02; full list of members (9 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
28 August 2001	Full accounts made up to 31 March 2001 (14 pages)
9 July 2001	Return made up to 01/05/01; full list of members (8 pages)
9 July 2001	Return made up to 01/05/01; full list of members (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (14 pages)
15 December 2000	Full accounts made up to 31 March 2000 (14 pages)
19 May 2000	Return made up to 01/05/00; full list of members (8 pages)
19 May 2000	Return made up to 01/05/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 31 March 1999 (12 pages)
3 August 1999	Full accounts made up to 31 March 1999 (12 pages)
10 June 1999	Return made up to 01/05/99; no change of members (4 pages)
10 June 1999	Return made up to 01/05/99; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 March 1998 (13 pages)
2 July 1998	Full accounts made up to 31 March 1998 (13 pages)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
19 June 1998	Return made up to 01/05/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
25 June 1997	Return made up to 01/05/97; full list of members (6 pages)
25 June 1997	Return made up to 01/05/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
5 September 1996	Full accounts made up to 31 March 1996 (12 pages)
21 June 1996	Return made up to 01/05/96; no change of members (4 pages)
21 June 1996	Return made up to 01/05/96; no change of members (4 pages)
14 December 1995	Full accounts made up to 31 March 1995 (12 pages)
14 December 1995	Full accounts made up to 31 March 1995 (12 pages)
16 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/05/95 363(353) ‐ Location of register of members address changed (4 pages)
16 May 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/05/95 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Grierson & Graham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland