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Companies/SC369620

Gray & Adams Holdings Limited

Private Limited Company · Fraserburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PG
Mr Peter GrayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3870536
JG
Mr James Joshua GrayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 3872099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AS
Andrew SutherlandCurrent director
Appointed 2022-10-14 · 3 yrs · Finance Director
+5 others
AS
Andrew SutherlandCurrent secretary
Appointed 2022-05-31 · 4 yrs
+4 others
MP
Marie PhilpotCurrent director
Appointed 2009-12-03 · 16 yrs · Director
+2 others
JG
James Gray JuniorCurrent director
Appointed 2009-12-03 · 16 yrs · Director
+7 others
PG
Peter GrayCurrent director
Appointed 2009-12-03 · 16 yrs · Director
+7 others
Show 7 historical appointments
MG
Mark GrantResigned director
Resigned 2013-08-12 · 8 yrs · Financial Director
JS
John SmithResigned secretary
Resigned 2013-04-30 · 9 yrs
PM
Paul MitchellResigned secretary
Resigned 2011-11-16 · 1 yr
PM
Paul MitchellResigned director
Resigned 2011-11-16 · 1 yr · Director
DS
Derek SmithResigned secretary
Resigned 2010-03-15 · 1 yr
LB
Lewis B GrayResigned director
Resigned 2009-12-03 · 5 yrs · Director
LG
Lewis Gray JuniorResigned director
Resigned 2009-12-03 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active