Company Information for

GRESHAM HOUSE FORESTRY LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC232893

Private Limited Company

Active

About Gresham House Forestry Ltd

GRESHAM HOUSE FORESTRY LIMITED was founded on 2002-06-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gresham House Forestry Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GRESHAM HOUSE FORESTRY LIMITED
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in PH2
Previous Names
AITCHESSE LIMITED
12/01/2017

Filing Information

Company NumberSC232893
Date formed2002-06-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsDORMANT
Last Datalog update:
2026-07-05 06:22:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary Cresswell Company Secretary 2016-12-31
Kevin John Acton Director FINANCE DIRECTOR 2017-02-22 ENGLAND
Trevor Matthew Blackburn Director FUND MANAGER 2014-07-01 SCOTLAND
Rob Lindsay Carlow Director ANALYST 2016-10-24 SCOTLAND
Graham John Carter Director FOREST MANAGER 2007-04-02 SCOTLAND
Matthew Giles Director FOREST MANAGER 2016-10-24 UNITED KINGDOM
Rupert Guy Robinson Director DIRECTOR 2015-11-23 UNITED KINGDOM
Jon Hilton Strickland Director CHARTERED ACCOUNTANT 2007-04-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Charles Phillips Director 2015-11-23 2016-12-31
Digby Coulson Guy Director 2002-06-18 2016-07-26
Caroline Rosemary Guy Director 2002-06-18 2016-02-17
Caroline Rosemary Guy Company Secretary 2002-06-18 2015-11-23
Fred Steele Haughton Director 2006-03-01 2014-04-30
Brian Reid Ltd. Nominated Secretary 2002-06-18 2002-06-18
Stephen Mabbott Ltd. Nominated Director 2002-06-18 2002-06-18

Related Directorships for Kevin John Acton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Acton GRESHAM HOUSE INITIAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Kevin John Acton GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITEDDirector 2018-05-21 CURRENT 2015-05-01 Active
Kevin John Acton GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2008-06-09 Active
Kevin John Acton FIM WINDFARMS GENERAL PARTNER 2 LIMITEDDirector 2018-05-21 CURRENT 2011-05-17 Active - Proposal to Strike off
Kevin John Acton FIM ENERGY LIMITEDDirector 2018-05-21 CURRENT 2015-05-26 Active - Proposal to Strike off
Kevin John Acton GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Kevin John Acton FIM SERVICES LIMITEDDirector 2018-05-21 CURRENT 1979-05-09 Active
Kevin John Acton GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITEDDirector 2018-05-21 CURRENT 2015-02-26 Active
Kevin John Acton GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITEDDirector 2018-05-21 CURRENT 2015-10-09 Active
Kevin John Acton GRESHAM HOUSE (GENERAL PARTNER) LIMITEDDirector 2017-11-16 CURRENT 2016-05-06 Active
Kevin John Acton GRESHAM HOUSE NEW ENERGY LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Kevin John Acton GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE (NOMINEES) LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE DEVCO PIPELINE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton COCKENZIE STORAGE LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE DEVCO LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kevin John Acton GRESHAM HOUSE HOUSING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE INFRASTRUCTURE LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE CARRY WAREHOUSING LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Kevin John Acton GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Kevin John Acton GRESHAM HOUSE PRIVATE WEALTH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Active
Kevin John Acton DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITEDDirector 2016-06-24 CURRENT 1966-03-18 Active
Kevin John Acton GRESHAM HOUSE HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 2015-03-27 Active
Kevin John Acton GRESHAM HOUSE VCT LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton OCKER HILL STORAGE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE CARRY WAREHOUSING II LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE CAPITAL PARTNERS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton KINCARDINE STORAGE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE REAL ASSETS LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton RAYLEIGH STORAGE LTDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE PRIVATE EQUITY LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton WOLDEN ESTATES LIMITEDDirector 2016-06-24 CURRENT 1983-04-20 Active
Kevin John Acton GRESHAM HOUSE FINANCE LIMITEDDirector 2016-06-24 CURRENT 1967-02-23 Active
Kevin John Acton KNOWSLEY INDUSTRIAL PROPERTY LIMITEDDirector 2016-06-24 CURRENT 1987-04-10 Active - Proposal to Strike off
Kevin John Acton DEACON KNOWSLEY LIMITEDDirector 2016-06-24 CURRENT 1999-05-06 Active - Proposal to Strike off
Kevin John Acton CHARTERMET LIMITEDDirector 2016-06-24 CURRENT 1999-07-14 Active - Proposal to Strike off
Kevin John Acton AITCHESSE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton MOSSMORRAN ENERGY STORAGE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton NEW CAPITAL HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 1973-05-07 Active
Kevin John Acton SECURITY CHANGE LIMITEDDirector 2016-06-24 CURRENT 1963-07-12 Active
Kevin John Acton WATLINGTON INVESTMENTS LIMITEDDirector 2016-06-24 CURRENT 1967-08-07 Active - Proposal to Strike off
Kevin John Acton NEW CAPITAL DEVELOPMENTS LIMITEDDirector 2016-06-24 CURRENT 1965-12-30 Active - Proposal to Strike off
Kevin John Acton NEWTON ESTATE LIMITEDDirector 2016-06-24 CURRENT 1999-03-23 Active
Kevin John Acton GRESHAM HOUSE ASSET MANAGEMENT LIMITEDDirector 2016-06-24 CURRENT 2015-02-18 Active
Kevin John Acton GRETNA ENERGY STORAGE LIMITEDDirector 2016-06-24 CURRENT 2015-04-10 Active
Kevin John Acton GRESHAM HOUSE LIMITEDDirector 2016-06-06 CURRENT 1857-05-14 Active

Related Directorships for Graham John Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Carter AITCHESSE (GENERAL PARTNER) LIMITEDDirector 2007-03-15 CURRENT 2007-03-14 Dissolved 2017-01-10

Related Directorships for Rupert Guy Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Guy Robinson GRESHAM HOUSE (GENERAL PARTNER) LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Rupert Guy Robinson AITCHESSE (GENERAL PARTNER) LIMITEDDirector 2016-02-17 CURRENT 2007-03-14 Dissolved 2017-01-10
Rupert Guy Robinson PFP GENERAL PARTNER LIMITEDDirector 2015-11-23 CURRENT 2004-04-22 Dissolved 2017-01-10
Rupert Guy Robinson GRESHAM HOUSE ASSET MANAGEMENT LIMITEDDirector 2015-11-06 CURRENT 2015-02-18 Active
Rupert Guy Robinson 9 WILBRAHAM PLACE FREEHOLD LIMITEDDirector 2006-07-13 CURRENT 2004-11-15 Active

Related Directorships for Jon Hilton Strickland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Hilton Strickland GRESHAM HOUSE ASSET MANAGEMENT LIMITEDDirector 2017-08-17 CURRENT 2015-02-18 Active
Jon Hilton Strickland GRESHAM HOUSE (GENERAL PARTNER) LIMITEDDirector 2016-05-06 CURRENT 2016-05-06 Active
Jon Hilton Strickland PFP GENERAL PARTNER LIMITEDDirector 2007-12-03 CURRENT 2004-04-22 Dissolved 2017-01-10
Jon Hilton Strickland AITCHESSE (GENERAL PARTNER) LIMITEDDirector 2007-03-15 CURRENT 2007-03-14 Dissolved 2017-01-10