The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sutherland, Andrew
    Finance Director born in April 1986
    Individual (6 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Sutherland, Andrew
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Peter
    Motor Body Builder born in May 1958
    Individual (11 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Philpot, Marie Francis Gray
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Gray Junior, James Joshua
    Motor Body Builder born in July 1955
    Individual (12 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 5
    GRAY & ADAMS HOLDINGS LIMITED - now
    SF 031209 LIMITED - 2010-05-25
    Gray & Adams, South Road, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,487,268 GBP2023-04-29 ~ 2024-04-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Smith, John
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2022-05-14
    OF - Secretary → CIF 0
  • 2
    Gray, Lewis Beedie
    Motor Body Builder born in May 1945
    Individual
    Officer
    2002-05-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Watt, James Lawrence
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 4
    Grant, Mark Alexander
    Financial Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2022-05-09
    OF - Director → CIF 0
  • 5
    Smith, Derek
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 6
    Mitchell, Paul Watt
    Director born in September 1969
    Individual (23 offsprings)
    Officer
    2011-11-16 ~ 2013-04-30
    OF - Director → CIF 0
    Mitchell, Paul Watt
    Individual (23 offsprings)
    Officer
    2011-11-16 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 8
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-11 ~ 2002-05-31
    PE - Nominee Director → CIF 0
  • 9
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2002-04-11 ~ 2002-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAY & ADAMS GROUP LIMITED

Previous names
SF 031209 LIMITED - 2010-11-18
GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
BLP 2002-27 LIMITED - 2002-08-06
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
Brief company account
Administrative Expenses
-108 GBP2023-04-29 ~ 2024-04-26
-90 GBP2022-05-01 ~ 2023-04-28
Other Interest Receivable/Similar Income (Finance Income)
1,400,000 GBP2023-04-29 ~ 2024-04-26
1,400,000 GBP2022-05-01 ~ 2023-04-28
Profit/Loss on Ordinary Activities Before Tax
1,399,892 GBP2023-04-29 ~ 2024-04-26
1,399,910 GBP2022-05-01 ~ 2023-04-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27 GBP2023-04-29 ~ 2024-04-26
0 GBP2022-05-01 ~ 2023-04-28
Profit/Loss
1,399,865 GBP2023-04-29 ~ 2024-04-26
1,399,910 GBP2022-05-01 ~ 2023-04-28
Fixed Assets - Investments
9,391,500 GBP2024-04-26
9,391,500 GBP2023-04-28
Debtors
8,328,334 GBP2024-04-26
8,328,334 GBP2023-04-28
Cash at bank and in hand
790 GBP2024-04-26
898 GBP2023-04-28
Equity
Called up share capital
20,000 GBP2024-04-26
20,000 GBP2023-04-28
20,000 GBP2022-04-30
Retained earnings (accumulated losses)
17,408,574 GBP2024-04-26
17,408,709 GBP2023-04-28
17,408,799 GBP2022-04-30
Equity
17,428,574 GBP2024-04-26
17,428,709 GBP2023-04-28
17,428,799 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,399,865 GBP2023-04-29 ~ 2024-04-26
1,399,910 GBP2022-05-01 ~ 2023-04-28
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-05-01 ~ 2023-04-28
Dividends Paid
-1,400,000 GBP2023-04-29 ~ 2024-04-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27 GBP2023-04-29 ~ 2024-04-26
0 GBP2022-05-01 ~ 2023-04-28
Amounts Owed by Group Undertakings
Current
8,328,334 GBP2024-04-26
8,328,334 GBP2023-04-28
Amounts owed to group undertakings
Current
292,023 GBP2023-04-28
Average Number of Employees
02023-04-29 ~ 2024-04-26

Related profiles found in government register
  • GRAY & ADAMS GROUP LIMITED
    Info
    SF 031209 LIMITED - 2010-11-18
    GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
    BLP 2002-27 LIMITED - 2002-08-06
    Registered number SC230241
    Gray & Adams Group Ltd, South Road, Fraserburgh AB43 9HU
    Private Limited Company incorporated on 2002-04-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • GRAY & ADAMS GROUP LTD
    S
    Registered number Sc230241
    Gray & Adams, South Road, Fraserburgh, Scotland, AB43 9HU
    Limited Liability Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gray & Adams, South Road, Fraserburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    53,529,799 GBP2024-04-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.