Introduction
Watch Company
G
GRAPHTON INVESTMENTS LTD
GRAPHTON INVESTMENTS LTD is an active company incorporated on 2 May 2024 with the registered office located in Dingwall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRAPHTON INVESTMENTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
SC809247
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 2 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Ardachy Culbokie Dingwall, IV7 8JU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHILLIPS, Ian Donald
ActiveCulbokie, DingwallIV7 8JU
Born February 1975
Director
Appointed 02 May 2024
PHILLIPS, Ian Donald
Culbokie, DingwallIV7 8JU
Born February 1975
Director
02 May 2024
Active
PHILLIPS, Melanie Jane
ActiveCulbokie, DingwallIV7 8JU
Born September 1974
Director
Appointed 02 May 2024
PHILLIPS, Melanie Jane
Culbokie, DingwallIV7 8JU
Born September 1974
Director
02 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Donald Phillips
ActiveCulbokie, DingwallIV7 8JU
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Mr Ian Donald Phillips
Culbokie, DingwallIV7 8JU
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Active
Mrs Melanie Jane Phillips
ActiveCulbokie, DingwallIV7 8JU
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2024
Mrs Melanie Jane Phillips
Culbokie, DingwallIV7 8JU
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2024
Active
Filing History
3
Description
Type
Date Filed
Document