BINNING MEMORIAL WOOD LIMITED

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 3

1
Gray, George Benjamin Rennie
Born in March 1974
Individual (5 offsprings)
Officer
2009-11-04 ~ now
OF - Director → CIF 0
Mr George Benjamin Rennie Gray
Born in March 1974
Individual (5 offsprings)
Person with significant control
2018-02-02 ~ now
PE - Right to appoint or remove directors → CIF 0
2
Gray, Shane Campbell Rennie
Born in March 1976
Individual (1 offspring)
Officer
2009-11-04 ~ now
OF - Director → CIF 0
3
Gray, Sarah
Born in September 1975
Individual (1 offspring)
Officer
2009-11-04 ~ now
OF - Director → CIF 0

Ceased 4

1
Mr George Benjamin Rennie Gray
Born in March 1974
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Shane Campbell Rennie Gray
Born in March 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mrs Sarah Gray
Born in September 1975
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Gray, John Rennie
Farmer born in December 1946
Individual (1 offspring)
Officer
2009-11-04 ~ 2023-07-11
OF - Director → CIF 0
Mr John Rennie Gray
Born in December 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

96030 - Funeral And Related Activities

Brief company account

Fixed Assets

146,323 GBP2024-11-30

144,707 GBP2023-11-30

Current Assets

715,719 GBP2024-11-30

692,413 GBP2023-11-30

Creditors

Current, Amounts falling due within one year

-475,682 GBP2023-11-30

Equity

399,124 GBP2024-11-30

361,537 GBP2023-11-30

Average Number of Employees

22023-12-01 ~ 2024-11-30

22022-12-01 ~ 2023-11-30

BINNING MEMORIAL WOOD LIMITED
Info
Registered number SC367982
East Fenton, North Berwick, East Lothian EH39 5AH
PRIVATE LIMITED COMPANY incorporated on 2009-11-04 (16 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.