GH

GRESHAM HOUSE FORESTRY LIMITED

Active

Company number SC232893

Edinburgh, Scotland · Incorporated 18 June 2002

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2015

Company history

Previous company names

AITCHESSE LIMITED · 18 June 2002 – 12 January 2017

Company overview

GRESHAM HOUSE FORESTRY LIMITED is an active private limited company incorporated in Scotland on 18 June 2002. It is registered at C/O Brodies LLP, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP. The company is wholly owned and controlled by Gresham House Holdings Limited.

Its principal activity is classified under SIC code 70229 (other business support service activities not elsewhere classified). The company currently has no charges, no insolvency history and has never been liquidated.

As at the latest filings, it remains dormant. The most recent accounts, prepared to 31 December 2024 on a dormant basis, were filed on 29 September 2025. The confirmation statement dated 27 June 2026 was filed on 2 July 2026 with no updates.

The board consists of two British directors: Kevin John Acton (appointed 22 February 2017) and Rupert Guy Robinson (appointed 23 November 2015), both resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • GRESHAM HOUSE HOLDINGS LTD (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRESHAM HOUSE HOLDINGS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AK
ACTON, Kevin John
Director
22 February 2017
RR
ROBINSON, Rupert Guy
Director
23 November 2015
CG
CRESSWELL, Gary
Secretary · Resigned
31 December 2016
CR
CARLOW, Rob Lindsay
Director · Resigned
24 October 2016
GM
GILES, Matthew
Director · Resigned
24 October 2016
PM
PHILLIPS, Michael Charles
Director · Resigned
23 November 2015
BT
BLACKBURN, Trevor Matthew
Director · Resigned
1 July 2014
SJ
STRICKLAND, Jon Hilton
Director · Resigned
2 April 2007
CG
CARTER, Graham John
Director · Resigned
2 April 2007
HF
HAUGHTON, Fred Steele
Director · Resigned
1 March 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
18 June 2002
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
18 June 2002
GC
GUY, Caroline Rosemary
Director · Resigned
18 June 2002
GD
GUY, Digby Coulson
Director · Resigned
18 June 2002

Persons with significant control

PS
Gresham House Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2021 View
Resolution
Resolution
1 December 2020 View
Legacy
Insolvency
1 December 2020 View
Legacy
Capital
1 December 2020 View
Resolution
Resolution
30 November 2020 View
Legacy
Insolvency
30 November 2020 View
Legacy
Capital
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Change Of Name Notice
Change Of Name
12 January 2017 View
Certificate Change Of Name Company
Change Of Name
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Resolution
Resolution
15 February 2016 View
Auditors Resignation Company
Auditors
12 February 2016 View
Capital Return Purchase Own Shares
Capital
10 February 2016 View
Capital Cancellation Shares
Capital
10 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Resolution
Resolution
30 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2008 View
Legacy
Address
7 September 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2004 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Incorporation Company
Incorporation
18 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SOLUS TECHNOLOGIES LIMITED
#SC303447
Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP
dissolved
SOUTHFAIR LIMITED
#05838216
8 Rodborough Road, London, NW11 8RY
dissolved
DUNFERMLINE EXPRESS HOTEL LIMITED
#SC278201
58 Morrison Street, Edinburgh, EH3 8BP
active
WRIGHTLIFE LIMITED
#SC249398
Suite 580, 355 Byres Road, Glasgow, G12 8QZ
dissolved
MAILBOX MEDIA LTD
#SC227828
11 Granton Mill Place, Edinburgh, EH4 4UP
dissolved
Show all related companies

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.