GREYLAG HOLDINGS (UK) LIMITED

Profile GREYLAG HOLDINGS (UK) LIMITED

Actual on 01.07.2021
Company name
GREYLAG HOLDINGS (UK) LIMITED
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Company number
SC064189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 February 1978
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
MAPLE PARK, 23 KILMARNOCK PARK, PRESTWICK, MONKTON, KA9 2RJ
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PSC and Officers GREYLAG HOLDINGS (UK) LIMITED

Officers

(as of 25.09.2020)

LARMER, Paul
Status: Active
Appointed on: Tuesday, 04 September 2007
Correspondence address: 92 Woodborough Road, Guelph, Ontario, Canada, N1g 3k5
Nationality: Canadian
Date of birth: May 1958
Role: Director
Occupation: Ceo
Country of residence: Canada
SLOAN, Andrew Renwick
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: 23 Kilmarnock Road Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ
Role: Secretary
SLOAN, Andrew Renwick
Status: Active
Appointed on: Monday, 21 October 2019
Correspondence address: 23 Kilmarnock Road Kilmarnock Road, Monkton, Prestwick, Scotland, KA9 2RJ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SOMERVILLE, Robert Wayne
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 02 April 2004
Correspondence address: R R 1, Stayner, Canada, Ontario, LOMISO
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Farming
DOAK, Iain Kenneth
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: 16 Castlehill Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5JZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SLOAN, Winifred Drummond
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LUCIEN, Biron, President
Status: Not active
Appointed on: Saturday, 29 June 1996
Resigned on: Monday, 11 November 2002
Correspondence address: 1277 William, Sillery, Quebec, Canada, G15 4E8
Nationality: Canadian
Date of birth: November 1949
Role: Director
Occupation: Director
SOUTER, Gordon
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Monday, 11 November 2002
Correspondence address: Box789, Fort Langley, British Columbia, Canada, VOX 1JO
Nationality: Canadian
Date of birth: November 1933
Role: Director
Occupation: General Manager
LALIBERTE, Pierre
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Monday, 13 April 2009
Correspondence address: 5685 Jalobert, Saint-Hyacinthe, Quebec, Canada, J2s 3y2
Nationality: French
Date of birth: July 1956
Role: Director
Occupation: Quebec
Country of residence: Canada
ROBERTSON, Angela
Status: Not active
Appointed on: Thursday, 13 March 1997
Resigned on: Monday, 14 March 2005
Correspondence address: 2 Alwyn Drive, Stewartfield, East Kilbride, Scotland, Lanarkshire, G74 4RJ
Role: Secretary
WOOD, Harvey
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Monday, 15 September 2003
Correspondence address: R. R. 1, Troy, Ontario, CANADIAN
Nationality: Canadian
Date of birth: April 1941
Role: Director
Occupation: Management
MILLER, Gordon James
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 21 October 2019
Correspondence address: 12 Laurel Park Gardens, Glasgow, G13 1RA
Nationality: British
Role: Secretary
MILLER, Gordon James
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Monday, 21 October 2019
Correspondence address: Maple Park, 23 Kilmarnock Park, Monkton, Prestwick, KA9 2RJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Sales Director
Country of residence: Scotland
SHANTZ, Wilbur Joseph
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Monday, 22 September 1997
Correspondence address: Rr2, Petersburg, Ontario, Canada, NOB 2HO
Nationality: Canadian
Date of birth: October 1927
Role: Director
Occupation: General Manager
MCILLONEY, Raymond John
Status: Not active
Appointed on: Monday, 14 March 2005
Resigned on: Monday, 30 June 2008
Correspondence address: 7 Ailsa View Place, Dumure Road, Ayr, KA7 4NA
Role: Secretary
SLOAN, Winifred Drummond
Status: Not active
Resigned on: Thursday, 13 March 1997
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Role: Secretary
BARRY, Christopher
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Ormiston Farm, Kirknewton, Midlothian, EH27 8DG
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
PEACOCK, James Mcgregor
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: Haworth, 6 Turnberry Lodge Road, Turnberry, Girvan, Ayrshire, KA26 9LY
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
WOOD, Alasdair Peter
Status: Not active
Resigned on: Thursday, 13 May 1993
Correspondence address: 5 Skeldon Drive, Dalrymple, Ayr, Ayrshire, KA6 6DD
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
DACCORD, Bruce James
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Tuesday, 20 March 2007
Correspondence address: 12 Joseph Street, Brampton, Canada, Ontario, L6X 1H6
Nationality: Canadian
Date of birth: August 1962
Role: Director
Occupation: Accountant
MESSIER, Jacques
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 20 March 2007
Correspondence address: Rr 1, Moffah, Canada, Ontario, LOP 1JO
Nationality: Canadian
Date of birth: May 1950
Role: Director
Occupation: Executive
BOSQUET, Vincent Ronald
Status: Not active
Appointed on: Monday, 13 April 2009
Resigned on: Wednesday, 09 March 2016
Correspondence address: 55 55 Tower Road, Nepean, Canada, Ontario, K2G 2EG
Nationality: Canadian
Date of birth: June 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: Canada
ROBERTS, John Philips Hicks
Status: Not active
Appointed on: Wednesday, 28 March 1990
Resigned on: Wednesday, 14 December 2005
Correspondence address: Llwyngwair Farm, Newport, Pembrokeshire, SA42 0LX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Farmer
Country of residence: Wales
SLOAN, Hugh Drew
Status: Not active
Resigned on: Wednesday, 14 December 2005
Correspondence address: 5 Monument Road, Ayr, Ayrshire, KA7 2RL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Semex Alliance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5653 Guelph, Canada, Ontario
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent