Introduction
Watch Company
G
GREYFRIARS INVESTMENTS LIMITED
GREYFRIARS INVESTMENTS LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREYFRIARS INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
SC515929
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
56 George Street Edinburgh, EH2 2LR,
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Capital Reduction
Apr 21
Capital Cancellation Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Share Buyback
Jun 21
Capital Return Purchase Own Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMANUS, Jacqueline Sarah
ActiveGeorge Street, EdinburghEH2 2LR
Secretary
Appointed 18 Sept 2015
MCMANUS, Jacqueline Sarah
George Street, EdinburghEH2 2LR
Secretary
18 Sept 2015
Active
BRADLEY, Pauline Anne
ActiveGeorge Street, EdinburghEH2 2LR
Born June 1961
Director
Appointed 18 Sept 2015
BRADLEY, Pauline Anne
George Street, EdinburghEH2 2LR
Born June 1961
Director
18 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 2LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2021
Greyfriars Holdings Limited
George Street, EdinburghEH2 2LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2021
Active
Ms Pauline Anne Bradley
CeasedGeorge Street, EdinburghEH2 2LR
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Apr 2021
Ms Pauline Anne Bradley
George Street, EdinburghEH2 2LR
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Apr 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
31 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2017
24 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2015