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 4
  • 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
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ now
    OF - director → CIF 0
    Mr Peter Gray
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Philpot, Marie Francis Gray
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ now
    OF - director → CIF 0
  • 4
    Gray Junior, James Joshua
    Director born in July 1955
    Individual (12 offsprings)
    Officer
    2009-12-03 ~ now
    OF - director → CIF 0
    Mr James Joshua Gray
    Born in July 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    B Gray, Lewis
    Director born in May 1945
    Individual
    Officer
    2009-12-03 ~ 2015-04-01
    OF - director → CIF 0
  • 2
    Smith, John
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2022-05-14
    OF - secretary → CIF 0
  • 3
    Grant, Mark Alexander
    Financial Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2022-05-09
    OF - director → CIF 0
  • 4
    Smith, Derek
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2011-11-16
    OF - secretary → CIF 0
  • 5
    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
  • 6
    Gray Junior, Lewis
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2009-12-07
    OF - director → CIF 0
  • 7
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2009-12-03 ~ 2010-03-03
    PE - secretary → CIF 0
parent relation
Company in focus

GRAY & ADAMS HOLDINGS LIMITED

Previous name
SF 031209 LIMITED - 2010-05-25
Standard Industrial Classification
29202 - Manufacture Of Trailers And Semi-trailers
Brief company account
Fixed Assets - Investments
9,774,000 GBP2024-04-26
9,774,000 GBP2023-04-28
Cash at bank and in hand
6,057 GBP2024-04-26
5,824 GBP2023-04-28
Equity
Called up share capital
14,000 GBP2024-04-26
14,000 GBP2023-04-28
14,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,754,388 GBP2024-04-26
1,667,120 GBP2023-04-28
1,667,077 GBP2022-04-30
Equity
1,768,388 GBP2024-04-26
1,681,120 GBP2023-04-28
1,681,077 GBP2022-04-30
Profit/Loss
1,487,268 GBP2023-04-29 ~ 2024-04-26
1,400,043 GBP2022-05-01 ~ 2023-04-28
Investments in Subsidiaries
9,774,000 GBP2024-04-26
9,774,000 GBP2023-04-28
Trade Debtors/Trade Receivables
0 GBP2024-04-26
0 GBP2023-04-28
Amount of corporation tax that is recoverable
0 GBP2024-04-26
0 GBP2023-04-28
Other Debtors
Current
0 GBP2024-04-26
0 GBP2023-04-28
Prepayments/Accrued Income
Current
0 GBP2024-04-26
0 GBP2023-04-28
Average Number of Employees
02023-04-29 ~ 2024-04-26
02022-05-01 ~ 2023-04-28
Corporation Tax Payable
Current
24 GBP2024-04-26
210 GBP2023-04-28
Other Creditors
Current
0 GBP2024-04-26
0 GBP2023-04-28

Related profiles found in government register
  • GRAY & ADAMS HOLDINGS LIMITED
    Info
    SF 031209 LIMITED - 2010-05-25
    Registered number SC369620
    South Road, South Road, Fraserburgh, Aberdeenshire AB43 9HU
    Private Limited Company incorporated on 2009-12-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • GRAY & ADAMS HOLDINGS LTD
    S
    Registered number Sc369620
    Gray & Adams, South Road, Fraserburgh, Aberdeenshire, Scotland, AB43 9HU
    Limited Liability Company in Edinburgh, Scotland
    CIF 1
  • GRAY & ADAMS (HOLDINGS) LTD
    S
    Registered number Sc369620
    South Road, South Road, Fraserburgh, Aberdeenshire, Scotland, AB43 9HU
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    South Road, Fraserburgh, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SF 031209 LIMITED - 2010-11-18
    GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
    BLP 2002-27 LIMITED - 2002-08-06
    Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,428,574 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.