S.D. GERRARD LIMITED

S.D. GERRARD LIMITED is an active private limited company, incorporated on 25 June 2002. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Braehead Drive, Stonehaven. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. S.D. GERRARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 BRAEHEAD DRIVE
Post Town	STONEHAVEN
Country	SCOTLAND
Postcode	AB39 2PX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

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

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

S.D. GERRARD LIMITED

Directors

(The company's officers)

MRS DAWN LYNNE GERRARD

(~54 year old British national)

HOWLANDS STEADING WHITECAIRNS, ABERDEEN, ABERDEEN, ABERDEENSHIRE, AB23 8UL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/06/2002

MR STEPHEN JAMES GERRARD

(~56 year old British national)

HOWLANDS STEADING, WHITECAIRNS, ABERDEENSHIRE, AB23 8UL

Current Director
Gives occupation as 3RD PARTY INSPECTOR
Usually resident in SCOTLAND

Appointed on 25/06/2002

MRS DAWN LYNNE GERRARD

(~54 year old British national)

HOWLANDS STEADING WHITECAIRNS, ABERDEEN, ABERDEEN, ABERDEENSHIRE, AB23 8UL, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/06/2002

Shareholders

(Persons of Significant Control)

Mrs Dawn Lynne Gerrard

(~54 year old British national)

31, Braehead Drive, Stonehaven, AB39 2PX, Scotland

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

Notified on 06/04/2016

Mr Stephen James Gerrard

(~56 year old British national)

31, Braehead Drive, Stonehaven, AB39 2PX, 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)