GREIG ENGINEERING LIMITED

GREIG ENGINEERING LIMITED is an active private limited company, incorporated on 5 May 1982. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GREIG ENGINEERING LIMITED previously had the company name CANSCO GREIG ENGINEERING LIMITED. The company has ten mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	BRODIES HOUSE
Address Line 2	31-33 UNION GROVE
Post Town	ABERDEEN
Postcode	AB10 6SD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	7
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From 13/11/2015 onwards:

GREIG ENGINEERING LIMITED

Prior to 13/11/2015:

CANSCO GREIG ENGINEERING LIMITED

Directors

(The company's officers)

MR NEIL ANTHONY ARMOUR (BA CA MSPI)

(~59 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 25/04/2016

MR STEVEN TOUGH

(~53 year old British national)

ST FINANS HOUSE, LUMPHANAN, BANCHORY, KINCARDINESHIRE, AB31 4QA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2002

LOUISE WATSON

(~42 year old British national)

BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/09/2008

BRODIES SECRETARIAL SERVICES LIMITED

(British national)

CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Current Secretary

Appointed on 08/10/2015

Shareholders

(Persons of Significant Control)

Steven Tough

(~53 year old British national)

St Finans House, Lumphanan, Banchory, AB31 4QA, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

2001 FRASER INVESTMENT COMPANY

BRODIES SECRETARIAL SERVICES LIMITED

3RD MOMENTUM LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

A & M SMITH RECYCLING SERVICES LTD

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV (SAFARI)

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS II LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AFRICA INVESTMENTS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AMERICA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV ASIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

AB INBEV AUSTRALIA HOLDINGS LIMITED

BRODIES SECRETARIAL SERVICES LIMITED

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)