GRAHAM'S RETAIL LIMITED

GRAHAM'S RETAIL LIMITED is an active private limited company, incorporated on 26 March 2009. The nature of the business is Retail sale of fruit and vegetables in specialised stores. The company's registered office is on West High Street, Inverurie. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRAHAM'S RETAIL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	55-57 WEST HIGH STREET
Post Town	INVERURIE
Postcode	AB51 3QQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47210 - Retail sale of fruit and vegetables in specialised stores

Company Name History

From incorporation onwards:

GRAHAM'S RETAIL LIMITED

Directors

(The company's officers)

MRS ELIZABETH ANN GRAHAM

(~49 year old British national)

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ, SCOTLAND

Current Director
Gives occupation as SHOP MANAGER
Usually resident in SCOTLAND

Appointed on 26/03/2009

SCOTT GRAHAM

(~48 year old British national)

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ, SCOTLAND

Current Director
Gives occupation as SHOP MANAGER
Usually resident in SCOTLAND

Appointed on 26/03/2009

MRS ELIZABETH ANN GRAHAM

(~49 year old British national)

55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ, SCOTLAND

Current Secretary
Gives occupation as SHOP MANAGER
Usually resident in SCOTLAND

Appointed on 26/03/2009

Shareholders

(Persons of Significant Control)

Mr Scott Graham

(~48 year old Scottish national)

55-57 West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Ann Graham

(~49 year old British national)

55-57 West High Street, Inverurie, AB51 3QQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)