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Company Information for

GREY LODGE SETTLEMENT

21 SOUTH GEORGE STREET, DUNDEE, TAYSIDE, DD1 2QF,

Company Registration Number

SC345006

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Grey Lodge Settlement

GREY LODGE SETTLEMENT was founded on 2008-06-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Grey Lodge Settlement is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GREY LODGE SETTLEMENT

Legal Registered Office

21 SOUTH GEORGE STREET
DUNDEE
TAYSIDE
DD1 2QF
Other companies in DD1


Telephone	01382223943

Filing Information

Company Number		SC345006
Company ID Number		SC345006
Date formed		2008-06-26
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-06 00:04:54
Primary Source:	Companies House

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Company Officers of GREY LODGE SETTLEMENT

Current Directors

Officer	Role	Date Appointed
ALAN STEPHEN DUNCAN	Company Secretary	2008-06-26
FIONA EDWARDS BULLIONS	Director	2015-07-01
JOHN RICHARD CLARKE	Director	2008-06-26
IAIN WILLIAM HAY GLASS	Director	2016-01-22
VANESSA CLAIRE LAMB	Director	2015-12-14
KARA LOUISE MATHIESON	Director	2016-03-23
ALAN GEORGE MCLEOD	Director	2009-12-16
GENEK CRAMMOND ROMANOWSKI	Director	2015-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EASSON MCLAUGHLIN	Director	2012-09-11	2016-10-26
ALFIE HOLMES	Director	2009-10-13	2015-07-01
MICHELLE LOUISE MADILL	Director	2012-12-04	2014-12-15
ANGELA HENDERSON	Director	2009-11-10	2012-11-01
IAIN WILLIAM HAY GLASS	Director	2008-06-26	2011-10-25
DARREN MCINTOSH	Director	2008-06-26	2011-04-12
CRAIG ANNANDALE KNIGHT	Director	2008-06-26	2010-01-01
SHEILA CATHERINE MATHIESON	Director	2008-06-26	2010-01-01
SANDRA SHAND	Director	2008-06-26	2010-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN GEORGE MCLEOD	FIFE ATHLETIC CLUB	Director	2015-01-07	CURRENT	2015-01-07	Active
ALAN GEORGE MCLEOD	SMALL BUSINESS FINANCE (DUNDEE) LIMITED	Director	2010-03-17	CURRENT	1989-06-20	Active
GENEK CRAMMOND ROMANOWSKI	THE KINGS THEATRE COMPANY DUNDEE	Director	2011-01-12	CURRENT	2007-12-27	Dissolved 2013-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-26		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27		CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR GEORGE RAYMOND MCIRVINE
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR KARA LOUISE MATHIESON
2023-07-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-02		DIRECTOR APPOINTED MR GEORGE RAYMOND MCIRVINE
2022-11-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-07-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24	AP01	DIRECTOR APPOINTED MRS SHEENA GIBSON
2020-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA EDWARDS BULLIONS
2020-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-07-13	PSC08	Notification of a person with significant control statement
2017-07-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES EASSON MCLAUGHLIN
2016-08-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAY GLASS / 31/01/2016
2016-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE MCLEOD / 31/12/2015
2016-03-29	CH01	Director's details changed for Mrs Kara Louise Mathieson on 2016-03-23
2016-03-28	AP01	DIRECTOR APPOINTED MRS KARA LOUISE MATHIESON
2016-01-30	AP01	DIRECTOR APPOINTED MR IAIN GLASS
2015-12-21	AP01	DIRECTOR APPOINTED MRS VANESSA CLAIRE LAMB
2015-12-21	AP01	DIRECTOR APPOINTED MR GENEK CRAMMOND ROMANOWSKI
2015-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFIE HOLMES
2015-07-26	AP01	DIRECTOR APPOINTED MRS FIONA EDWARDS BULLIONS
2015-07-07	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-07-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE MADILL
2014-07-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-07-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN DUNCAN / 01/07/2014
2013-10-31	AA	31/03/13 TOTAL EXEMPTION FULL
2013-07-09	AR01	26/06/13 NO MEMBER LIST
2013-02-07	RP04	SECOND FILING FOR FORM AP01
2013-02-07	ANNOTATION	Clarification
2013-01-29	AP01	DIRECTOR APPOINTED MR JAMES EASSON MCLAUGHLIN
2013-01-29	AP01	DIRECTOR APPOINTED MRS MICHELLE LOUISE MADILL
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA HENDERSON
2012-09-10	AR01	26/06/12 NO MEMBER LIST
2012-07-17	AA	31/03/12 TOTAL EXEMPTION FULL
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GLASS
2011-07-12	AR01	26/06/11 NO MEMBER LIST
2011-06-24	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN MCINTOSH
2010-07-07	AR01	26/06/10 NO MEMBER LIST
2010-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN DUNCAN / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE MCLEOD / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCINTOSH / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE HOLMES / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA HENDERSON / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM HAY GLASS / 01/03/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CLARKE / 01/03/2010
2010-06-17	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-15	AP01	DIRECTOR APPOINTED MR ALFIE HOLMES
2010-06-01	AP01	DIRECTOR APPOINTED MR ALAN GEORGE MCLEOD
2010-05-28	AP01	DIRECTOR APPOINTED MISS ANGELA HENDERSON
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAND
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEILA MATHIESON
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG KNIGHT
2009-12-01	AR01	26/06/09 NO MEMBER LIST
2009-11-06	AA	31/03/09 TOTAL EXEMPTION FULL
2008-12-08	225	CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-11-24	288a	DIRECTOR APPOINTED CRAIG ANNANDALE KNIGHT
2008-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GREY LODGE SETTLEMENT or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREY LODGE SETTLEMENT

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GREY LODGE SETTLEMENT does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREY LODGE SETTLEMENT

Intangible Assets

Patents

We have not found any records of GREY LODGE SETTLEMENT registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GREY LODGE SETTLEMENT registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREY LODGE SETTLEMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as GREY LODGE SETTLEMENT are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where GREY LODGE SETTLEMENT is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREY LODGE SETTLEMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREY LODGE SETTLEMENT any grants or awards.

Ownership

We could not find any group structure information

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