GRECO DEVELOPMENTS LIMITED

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GRECO DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC110534

Incorporation date

14/04/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LWCopy
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Latest events (Record since 27/04/1988)
dot icon27/01/2026
Confirmation statement made on 2025-12-17 with no updates
dot icon22/01/2026
Change of details for Mgd2 Limited as a person with significant control on 2025-06-03
dot icon08/01/2026
Appointment of Mr Lance Edward D'amico as a director on 2025-12-22
dot icon08/01/2026
Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22
dot icon08/01/2026
Termination of appointment of Patrick Philip Mair as a director on 2025-12-22
dot icon08/01/2026
Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22
dot icon08/01/2026
Termination of appointment of Colin Christie as a director on 2025-12-22
dot icon08/01/2026
Termination of appointment of Cathy Yang as a director on 2025-12-22
dot icon04/06/2025
Resolutions
dot icon04/06/2025
Memorandum and Articles of Association
dot icon04/06/2025
Statement of company's objects
dot icon03/06/2025
Appointment of Mark Twaalfhoven as a director on 2025-05-16
dot icon03/06/2025
Appointment of Cathy Yang as a director on 2025-05-16
dot icon03/06/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-16
dot icon03/06/2025
Appointment of Patrick Philip Mair as a director on 2025-05-16
dot icon03/06/2025
Appointment of Colin Christie as a director on 2025-05-16
dot icon03/06/2025
Termination of appointment of Nicola Joyce Greig as a secretary on 2025-05-16
dot icon03/06/2025
Termination of appointment of Matthew Greig as a director on 2025-05-16
dot icon03/06/2025
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 2025-06-03
dot icon03/06/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon19/05/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/04/2025
Second filing of Confirmation Statement dated 2016-12-17
dot icon29/04/2025
Second filing of Confirmation Statement dated 2016-12-17
dot icon29/04/2025
Second filing of Confirmation Statement dated 2023-12-17
dot icon25/04/2025
Satisfaction of charge SC1105340004 in full
dot icon25/04/2025
Satisfaction of charge 2 in full
dot icon23/04/2025
Second filing of Confirmation Statement dated 2023-12-17
dot icon20/12/2024
Secretary's details changed for Nicola Joyce Thom on 2023-09-30
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon04/01/2024
Confirmation statement made on 2023-12-17 with no updates
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon25/04/2023
Appointment of Matthew Greig as a director on 2023-02-06
dot icon19/04/2023
Notification of Mgd2 Limited as a person with significant control on 2023-02-06
dot icon17/04/2023
Cessation of Peter Airth Greig as a person with significant control on 2023-02-06
dot icon17/04/2023
Registered office address changed from 1 Anderson Avenue Aberdeen AB24 4LR Scotland to Units 4-14 Commerce Street Aberdeen AB11 5EU on 2023-04-17
dot icon17/04/2023
Termination of appointment of Peter Airth Greig as a director on 2023-02-06
dot icon17/04/2023
Termination of appointment of Margaret Dornan as a secretary on 2023-02-06
dot icon14/04/2023
Appointment of Nicola Joyce Thom as a secretary on 2023-02-06
dot icon27/12/2022
Confirmation statement made on 2022-12-17 with no updates
dot icon15/11/2022
Satisfaction of charge SC1105340003 in full
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon04/01/1996
Return made up to 17/12/95; full list of members
dot icon03/01/1995
Return made up to 17/12/94; no change of members
dot icon08/12/1994
Accounts for a small company made up to 1994-09-30
dot icon05/01/1994
Return made up to 17/12/93; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-09-30
dot icon12/01/1993
Accounts for a small company made up to 1992-09-30
dot icon07/01/1993
Return made up to 17/12/92; full list of members
dot icon24/12/1991
Return made up to 17/12/91; no change of members
dot icon16/12/1991
Accounts for a small company made up to 1991-09-30
dot icon13/08/1991
Auditor's resignation
dot icon15/07/1991
Full accounts made up to 1990-09-30
dot icon17/03/1991
Return made up to 31/12/90; no change of members
dot icon20/03/1990
Full accounts made up to 1989-09-30
dot icon20/03/1990
Return made up to 31/12/89; full list of members
dot icon18/01/1989
Accounting reference date extended from 30/06 to 30/09
dot icon18/01/1989
Secretary's particulars changed;director's particulars changed
dot icon18/01/1989
Registered office changed on 18/01/89 from:\7A bridge of cowie stonehaven AB3 2AN
dot icon18/07/1988
Accounting reference date notified as 30/06
dot icon27/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon-31.71 % *

* during past year

Cash in Bank

£35,796.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
608.56K
-
0.00
52.42K
-
2022
9
712.10K
-
0.00
35.80K
-
2022
9
712.10K
-
0.00
35.80K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

712.10K £Ascended17.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.80K £Descended-31.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
16/05/2025 - Present
2431
Greig, Matthew
Director
06/02/2023 - 16/05/2025
1
Lampo, Craig Anthony
Director
22/12/2025 - Present
60
D'amico, Lance Edward
Director
22/12/2025 - Present
38
Dornan, Margaret
Secretary
01/10/2003 - 06/02/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRECO DEVELOPMENTS LIMITED

GRECO DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/04/1988 with the registered office located at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of GRECO DEVELOPMENTS LIMITED?

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GRECO DEVELOPMENTS LIMITED is currently Active. It was registered on 14/04/1988 .

Where is GRECO DEVELOPMENTS LIMITED located?

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GRECO DEVELOPMENTS LIMITED is registered at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW.

What does GRECO DEVELOPMENTS LIMITED do?

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GRECO DEVELOPMENTS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

How many employees does GRECO DEVELOPMENTS LIMITED have?

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GRECO DEVELOPMENTS LIMITED had 9 employees in 2022.

What is the latest filing for GRECO DEVELOPMENTS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-17 with no updates.