GRX HOLDINGS LIMITED

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Sanctions

Profile GRX HOLDINGS LIMITED

Actual on 01.08.2024
Company name
GRX HOLDINGS LIMITED
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Company number
SC759192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 February 2023
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 02 November 2024 due by Friday, 15 November 2024

Last statement dated Thursday, 02 November 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ADDLESHAW GODDARD, EXCHANGE TOWER, CANNING STREET, SCOTLAND, EDINBURGH, EH3 8EG
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PSC and Officers GRX HOLDINGS LIMITED

Person with significant control

(as of 27.06.2024)

John Andrew Whitecross Russell
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 2 Stoneygate Road, Newmilns, United Kingdom, KA16 9AJ
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gareth Mervyn Gillespie
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 2 Stoneygate Road, Newmilns, United Kingdom, KA16 9AJ
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jennifer Margaret Russell
Status: Active
Notified on: Thursday, 16 February 2023
Correspondence address: 2 Stoneygate Road, Newmilns, United Kingdom, KA16 9AJ
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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