GRAY DEVELOPMENT COMPANY LIMITED

SC172764
Active Aberdeen

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
G

GRAY DEVELOPMENT COMPANY LIMITED

SC172764

Management consultancy activities other than financial management

Founded 21 Feb 1997 Active Aberdeen, Scotland 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

TRUEMESSAGE LIMITED 21 Feb 1997 — 7 May 1997
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £779K £4K 2024 year on year
Total assets £780K £4K 2024 year on year
Total Liabilities £939 £0 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Minto Drive Altens Aberdeen AB12 3LW Scotland

Full company profile for GRAY DEVELOPMENT COMPANY LIMITED (SC172764), an active company based in Aberdeen, Scotland. Incorporated 21 Feb 1997. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £3.94k (-100%)

Net Assets

£779.24k

Decreased by £3.94k (-1%)

Total Liabilities

£939.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mhs Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Peter Campbell Gray

Ceased 1 Aug 2018

Ceased

Group Structure

Group Structure

GRAY DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
16 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
23 Feb 2024Confirmation StatementConfirmation statement made on 11 Feb 2024 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

23 Feb 2024 Confirmation Statement

Confirmation statement made on 11 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

4 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Sept 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Jul 2024

Confirmation statement made on 11 Feb 2024 with no updates

2 years ago on 23 Feb 2024