GRASS MEADOW LIMITED
SC181274 · Active · Ltd · 28 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 5 Jan 2028. Confirmation statement is due 18 Dec 2026 (last filed 4 Dec 2025).
Next accounts
5 Jan 2028
Next confirmation
18 Dec 2026
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
GRASS MEADOW LIMITED
SC181274Active· Ltd· Scotland· 1997-12-04Incorporated 1997-12-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROOMHEAD, Philip Michael· SecretaryAppointed 2021-09-14
- FNTC (SECRETARIES) LIMITED· Corporate SecretaryResigned 2021-09-14
- KENNY, Declan Thomas· DirectorAppointed 2014-05-13
- MCDONALD, Amanda Joanne· DirectorResigned 2014-05-13
BROOMHEAD, Philip Michael
Secretary
- Appointed
- 2021-09-14
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BROOMHEAD, Philip Michael
Director
- Appointed
- 2007-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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KENNY, Declan Thomas
Director
- Appointed
- 2014-05-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1961
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BERRY, Elizabeth Patricia
Secretary
- Appointed
- 1997-12-04
- Resigned
- 1997-12-04
- Nationality
- British
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WATTERSON, John Michael
Secretary
- Appointed
- 1997-12-04
- Resigned
- 1998-09-25
- Nationality
- British
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FNTC (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 1998-09-25
- Resigned
- 2021-09-14
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AVIS, Jacqueline Ann
Director
- Appointed
- 1998-09-25
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 04/1964
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BROOMHEAD, Philip Michael
Director
- Appointed
- 1997-12-04
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 03/1962
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DONNELLY, John Trevor
Director
- Appointed
- 1998-09-25
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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GARDNER BOUGAARD, Paul Frederick Francis
Director
- Appointed
- 1997-12-04
- Resigned
- 1998-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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GUILLE, Colin Francis John
Director
- Appointed
- 2003-05-31
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- Sark
- Born
- 04/1952
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KENNY, Declan Thomas, Mr.
Director
- Appointed
- 1997-12-04
- Resigned
- 1997-12-04
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 09/1961
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MCDONALD, Amanda Joanne
Director
- Appointed
- 2007-06-13
- Resigned
- 2014-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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MCLEAN, Alistair Charles Peter
Director
- Appointed
- 1997-12-04
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 08/1964
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WAKLEY, Danny Andre
Director
- Appointed
- 2001-01-19
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 11/1958
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WATTERSON, John Michael
Director
- Appointed
- 1997-12-04
- Resigned
- 1997-12-04
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1954
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HUB HOLDINGS LIMITED
Corporate Director
- Appointed
- 2007-01-31
- Resigned
- 2007-06-13
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