GREY ROGERS & CO. LIMITED
SC049866 · Active · Ltd · 54 yrs · Glasgow
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GREY ROGERS & CO. LIMITED
SC049866Active· Ltd· Scotland· 1972-01-27Incorporated 1972-01-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SLOAN, Michael Robert William· DirectorAppointed 2026-01-01
- DONAGHEY, Bryan Harold· DirectorResigned 2025-12-31
- CO, Winston Sy· DirectorAppointed 2014-10-31
- MENON, Hemanth Nandakumar· DirectorResigned 2014-10-31
CO, Winston Sy
Director
- Appointed
- 2014-10-31
- Nationality
- Filipino
- Residence
- Philippines
- Born
- 01/1958
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SLOAN, Michael Robert William
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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CAMPBELL, Hew
Secretary
- Appointed
- 1991-05-02
- Resigned
- 1994-08-31
- Nationality
- British
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HANLON, James Francis
Secretary
- Appointed
- 1994-08-31
- Resigned
- 2009-10-15
- Nationality
- British
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KINNAIRD, Kenneth
Secretary
- Appointed
- —
- Resigned
- 1991-05-02
- Nationality
- British
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CRAIG, Hildreth Charles
Director
- Appointed
- —
- Resigned
- 1991-05-02
- Nationality
- British
- Born
- 10/1923
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DONAGHEY, Bryan Harold
Director
- Appointed
- 2014-11-24
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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DOUGLAS, John Alexander George
Director
- Appointed
- 2009-10-14
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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FINDELL, Kenneth John
Director
- Appointed
- —
- Resigned
- 1990-06-19
- Nationality
- British
- Born
- 12/1929
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GREIG, Christopher George, Dr
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1934
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HANLON, James Francis
Director
- Appointed
- 2007-05-16
- Resigned
- 2009-10-15
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HANLON, James Francis
Director
- Appointed
- 1995-11-24
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1949
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HEPBURN, Peter Herbert Brodie
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 11/1944
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HITCHCOCK, Kenneth Walter
Director
- Appointed
- 1995-07-10
- Resigned
- 1999-06-24
- Nationality
- Australian
- Born
- 03/1942
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LUNN, George Michael
Director
- Appointed
- 1994-01-31
- Resigned
- 1995-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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MACEACHRAN, Ronald Bannatyne
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-07-14
- Nationality
- British
- Born
- 09/1957
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MCCROSKIE, Scott John
Director
- Appointed
- 2003-07-14
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1967
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MEGSON, Brian John
Director
- Appointed
- 1995-11-24
- Resigned
- 2003-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MENON, Hemanth Nandakumar
Director
- Appointed
- 2009-10-14
- Resigned
- 2014-10-31
- Nationality
- Indian
- Residence
- Uk
- Born
- 07/1971
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RIDDELL, Eric Adam
Director
- Appointed
- 1994-01-31
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1936
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RIDDELL, James Bruce
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 02/1946
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ROY, Ashoke Kumar
Director
- Appointed
- 2007-05-16
- Resigned
- 2014-10-29
- Nationality
- Indian
- Residence
- India
- Born
- 12/1956
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WHITTAKER, Thomas Geoffrey
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 03/1937
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DALMORE WHYTE & MACKAY LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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HAY & MACLEOD LIMITED
Corporate Director
- Appointed
- 2004-03-02
- Resigned
- 2007-05-16
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THE INVERGORDON DISTILLERS LIMITED
Corporate Director
- Appointed
- 1990-06-19
- Resigned
- 1996-02-29
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