Company information:
Grafton Street Developments Limited (No: 05013832)
Address: HARRIER HOUSE 2 LUMSDALE ROAD, COBRA BUSINESS PARK, TRAFFORD PARK, MANCHESTER, M32 0UT
Status: Active - Proposal to Strike off
Incorporated: 13-Jan-2004
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 31-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Sep-2006 )
Current Director: STUART ALASTAIR MACGREGOR ( DOB: Feb-1971 From: Apr-2015 )
Current Director: STEWART MILNE ( DOB: Jul-1950 From: Jan-2015 )
Current Director: ROBERT FRASER PEARSON PARK ( DOB: Oct-1970 From: Apr-2019 )
Current Secretary: MICHAEL SINCLAIR MEDINE ( From: Jul-2018 )
Resigned Director: GLENN FRASER WHYTE ALLISON ( DOB: Jan-1956 From: Sep-2006 To: Mar-2019 )
Resigned Director: COLLETTE JULIE DARCY ( DOB: Mar-1964 From: Mar-2004 To: Dec-2005 )
Resigned Director: KEITH PHILLIP GANNON ( DOB: May-1962 From: Mar-2004 To: Dec-2005 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Sep-2006 To: Jan-2015 )
Resigned Director: ALAN GEORGE NUTTALL ( DOB: May-1950 From: Dec-2005 To: Sep-2006 )
Resigned Director: PHILIP RICHARD PATTISON ( DOB: Jun-1953 From: Dec-2005 To: Sep-2006 )
Resigned Director: GRAHAM RITCHIE ( DOB: Apr-1952 From: Mar-2004 To: Dec-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: LESLEY ANDERSON ( DOB: Feb-1974 From: Sep-2006 To: Jul-2007 )
Resigned Secretary: PAMELA JANE CORRAY ( DOB: Apr-1963 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: SCOTT CRAIG MARTIN ( From: May-2013 To: Jul-2018 )
Resigned Secretary: STUART CHARLES OAG ( DOB: Dec-1972 From: Jun-2008 To: Feb-2013 )
Resigned Secretary: PHILIP RICHARD PATTISON ( DOB: Jun-1953 From: Dec-2005 To: Sep-2006 )
Resigned Secretary: GRAHAM RITCHIE ( DOB: Apr-1952 From: Mar-2004 To: Dec-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Persons of Significant Control:
Stewart Milne Group Limited, Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)