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GREYHOPE BAY LIMITED (SC519938)

GREYHOPE BAY LIMITED (SC519938) is an active UK company. incorporated on 10 November 2015. with registered office in Aberdeen. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GREYHOPE BAY LIMITED has been registered for 10 years. Current directors include SMITH, Jonathan Patrick Lindsay, REDVERS, Derek, SWALES, Taryn-Lee and 2 others.

Company Number
SC519938
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 November 2015
Age
10 years
Address
28 Albyn Place, Aberdeen, AB10 1YL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SMITH, Jonathan Patrick Lindsay, REDVERS, Derek, SWALES, Taryn-Lee, CAIRNS, Anna, MCARTHUR, Ian Strachan
SIC Codes
82990

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Introduction
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Updated On: 20/07/2026
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GREYHOPE BAY LIMITED

GREYHOPE BAY LIMITED is an active company incorporated on 10 November 2015 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GREYHOPE BAY LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

SC519938

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 10 November 2015

Size

N/A

Accounts

ARD: 28/11

Up to Date

5 weeks left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 October 2025 (9 months ago)
Submitted on 6 October 2025 (9 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

28 Albyn Place Aberdeen, AB10 1YL,

Timeline

16 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Jun 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Oct 20
Director Left
Oct 20
Owner Exit
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Sept 23
Director Left
Dec 23
0
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

STRONACHS SECRETARIES LIMITED

Active
Albyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 10 Nov 2015

MAIN, Jean Mcpherson

Resigned
Albyn Place, AberdeenAB10 1YL
Born January 1963
Director
Appointed 10 Nov 2015
Resigned 31 Aug 2020

MCINTYRE, Fiona Doreen, Dr

Resigned
Albyn Place, AberdeenAB10 1YL
Born January 1986
Director
Appointed 10 Nov 2015
Resigned 31 Aug 2023

CLARK, Laura Jane

Resigned
Albyn Place, AberdeenAB10 1YL
Born November 1982
Director
Appointed 10 Nov 2015
Resigned 31 Aug 2020

SMITH, Jonathan Patrick Lindsay

Active
Albyn Place, AberdeenAB10 1YL
Born November 1965
Director
Appointed 14 Nov 2019

REDVERS, Derek

Active
Albyn Place, AberdeenAB10 1YL
Born April 1974
Director
Appointed 01 Feb 2023

JACK, David William

Resigned
Carnie Gardens, ElrickAB32 6HR
Born October 1963
Director
Appointed 14 Nov 2019
Resigned 30 Nov 2023

SWALES, Taryn-Lee

Active
Albyn Place, AberdeenAB10 1YL
Born February 1976
Director
Appointed 01 Feb 2023

CAIRNS, Anna

Active
Albyn Place, AberdeenAB10 1YL
Born May 1978
Director
Appointed 01 Feb 2023

MCARTHUR, Ian Strachan

Active
Albyn Place, AberdeenAB10 1YL
Born October 1954
Director
Appointed 14 Nov 2019

MANIUKIEWICZ, Carolyn Anne

Resigned
Albyn Place, AberdeenAB10 1YL
Born September 1956
Director
Appointed 10 Nov 2015
Resigned 11 Jun 2019

HARRIS, Stephen James

Resigned
Albyn Place, AberdeenAB10 1YL
Born February 1956
Director
Appointed 10 Nov 2015
Resigned 14 Nov 2019

Persons with significant control

3

0 Active
3 Ceased

Ms Laura Jane Clark

Ceased
Albyn Place, AberdeenAB10 1YL
Born November 1982

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Ms Jean Mcpherson Main

Ceased
Albyn Place, AberdeenAB10 1YL
Born January 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Ms Fiona Doreen Mcintyre

Ceased
Albyn Place, AberdeenAB10 1YL
Born January 1986

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 January 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Change To A Person With Significant Control
22 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 September 2020
CH01Change of Director Details
Memorandum Articles
1 September 2020
MAMA
Resolution
1 September 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Change To A Person With Significant Control
17 December 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
24 August 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
23 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 March 2018
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
9 February 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
4 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Incorporation Company
10 November 2015
NEWINCIncorporation