GRETNA HALL LIMITED - Profile & Financials

Accounts Submitted 16 Aug 2016

Confirmation Statement Submitted 19 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Ciara Fitzgibbon	Director	Irish	England	44	24 Feb 2017	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jan 2007	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	16 Oct 2009	Active
Jonathan James Clarke	Director	British	England	71	4 Jan 2007	Active

Shareholders

Shareholders (1)


Equity Partnerships (osprey) Limited	100.0%	2	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equity Partnerships (osprey) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EQUITY PARTNERSHIPS (OSPREY) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STONEWEG INVESTMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

GRETNA HALL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 May 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(17 pages)
22 Sept 2017	Resolution	Resolutions	View(1 page)
1 Mar 2017	Officers	Change Corporate Director Company With Change Date	View(1 page)
1 Mar 2017	Officers	Change Corporate Secretary Company With Change Date	View(1 page)