Introduction
Watch Company
S
SLIM GRAY CONSULTANTS LTD
SLIM GRAY CONSULTANTS LTD is an active company incorporated on 21 February 2018 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SLIM GRAY CONSULTANTS LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
SC589465
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
4 Rubislaw Terrace Aberdeen, AB10 1XE,
Previous Addresses
, 6 Albert Street, Aberdeen, AB25 1XQ, Scotland
From: 21 February 2018To: 24 May 2018
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Sept 20
Notification Of A Person With Significan...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYSLOP, Kirsty
ActiveRubislaw Terrace, AberdeenAB10 1XE
Secretary
Appointed 19 Nov 2019
HYSLOP, Kirsty
Rubislaw Terrace, AberdeenAB10 1XE
Secretary
19 Nov 2019
Active
HYSLOP, Thomas Gibson
ActiveQueens Road, AberdeenAB15 8DS
Born August 1965
Director
Appointed 21 Feb 2018
HYSLOP, Thomas Gibson
Queens Road, AberdeenAB15 8DS
Born August 1965
Director
21 Feb 2018
Active
BALL, Alan Russell
ResignedProvost Black Drive, BanchoryAB31 4FG
Born July 1972
Director
Appointed 21 Feb 2018
Resigned 21 Feb 2018
BALL, Alan Russell
Provost Black Drive, BanchoryAB31 4FG
Born July 1972
Director
21 Feb 2018
Resigned 21 Feb 2018
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Kirsty Anne Hyslop
CeasedRubislaw Terrace, AberdeenAB10 1XE
Born June 2004
Nature of Control
Significant influence or control
Notified 09 Apr 2020
Ceased 09 Apr 2020
Miss Kirsty Anne Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born June 2004
Significant influence or control
09 Apr 2020
Ceased 09 Apr 2020
Ceased
Miss Kirsty Anne Hyslop
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born June 2001
Nature of Control
Significant influence or control
Notified 09 Apr 2020
Miss Kirsty Anne Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born June 2001
Significant influence or control
09 Apr 2020
Active
Mr Finlay James Hyslop
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born April 2004
Nature of Control
Significant influence or control
Notified 09 Apr 2020
Mr Finlay James Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born April 2004
Significant influence or control
09 Apr 2020
Active
Mrs Sarah Jane Hyslop
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born June 1969
Nature of Control
Significant influence or control
Notified 01 Sept 2018
Mrs Sarah Jane Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born June 1969
Significant influence or control
01 Sept 2018
Active
Mr Alan Russell Ball
CeasedProvost Black Drive, BanchoryAB31 4FG
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2018
Ceased 21 Feb 2018
Mr Alan Russell Ball
Provost Black Drive, BanchoryAB31 4FG
Born July 1972
Ownership of shares 25 to 50 percent
21 Feb 2018
Ceased 21 Feb 2018
Ceased
Mr Thomas Gibson Hyslop
ActiveRubislaw Terrace, AberdeenAB10 1XE
Born August 1965
Nature of Control
Significant influence or control
Notified 21 Feb 2018
Mr Thomas Gibson Hyslop
Rubislaw Terrace, AberdeenAB10 1XE
Born August 1965
Significant influence or control
21 Feb 2018
Active
Filing History
37
Description
Type
Date Filed
Document
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2019
13 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 September 2018
5 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2018
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018