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GRX HOLDINGS LIMITED

GRX HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. GRX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC759192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADDLESHAW GODDARD, EXCHANGE TOWER
Address Line 2CANNING STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date15/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GRX HOLDINGS LIMITED

Directors

(The company's officers)
MRS JENNIFER MARGARET RUSSELL
(~38 year old British national)
ADDLESHAW GODDARD, EXCHANGE TOWER CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/02/2023
MR JOHN ANDREW WHITECROSS RUSSELL
(~44 year old British national)
ADDLESHAW GODDARD, EXCHANGE TOWER CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/02/2023

Shareholders

(Persons of Significant Control)
Mrs Jennifer Margaret Russell
(~38 year old British national)
Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, EH3 8EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2023
John Andrew Whitecross Russell
(~44 year old British national)
Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, EH3 8EG, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2023

Connections

(Shared officers)
  • MRS JENNIFER MARGARET RUSSELL
  • MRS JENNIFER MARGARET RUSSELL
  • MR JOHN ANDREW WHITECROSS RUSSELL
BUREAU MOVE LIMITED
  • MRS JENNIFER MARGARET RUSSELL
BUREAU WORKSPACE LIMITED
  • MRS JENNIFER MARGARET RUSSELL
PLY LIVING LIMITED
  • MRS JENNIFER MARGARET RUSSELL
THE OFFICE CROWD LIMITED
  • MRS JENNIFER MARGARET RUSSELL
  • MR JOHN ANDREW WHITECROSS RUSSELL
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)

GRX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EG.

Map of GRX HOLDINGS LIMITED at local scale
Map of GRX HOLDINGS LIMITED at local scale
Map of GRX HOLDINGS LIMITED at district scale
Map of GRX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EG

Other companies with registered offices in EH3 8EG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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