Gretna Green Ltd
- Company number
- SC052082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 1972
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Gretna Green Group Ltd (until 25 Jul 2011)
- Gretna Museum And Tourist Services Limited (until 12 Jun 2003)
- Gretna House Tourist Services Limited (until 19 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Susan Jennifer Mackie | Director | - | |
| HERM, Nick | Director | 1 Jun 2024 | |
| BERRY, Simon Frederick Michael | Director | 1 Jun 2024 | |
| HOLLIDAY, John Richard | Director | 1 Nov 2022 | |
| HUMPHREY, Lucy Leah | Director | 26 May 2021 | |
| HAMMOND, John Harris | Director | 1 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair George Houston | Voting Rights 75 To 100 Percent | 30 Jun 2016 | 21 Jun 2021 |
| Mr Alasdair George Houston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
30 Jun 2016 | 29 Sep 2022 |
| Mrs Lucy Leah Humphrey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 2 Mar 2025 | - | £11,077,299 | £3,500,423 | 2 |
| 25 Feb 2024 | £14,429,292 | £10,861,937 | £4,529,721 | 213 |
| 26 Feb 2023 | £12,774,121 | £11,810,085 | £5,422,032 | 180 |
| 28 Feb 2022 | £10,225,532 | £11,882,424 | £6,263,360 | 213 |
| 28 Feb 2021 | £4,862,134 | £11,250,287 | £5,223,862 | 286 |
| 28 Feb 2020 | £15,331,980 | £12,572,824 | £3,901,875 | 290 |
| 24 Feb 2019 | £14,413,169 | £11,884,586 | £3,322,144 | 281 |
| 25 Feb 2018 | - | - | - | - |
| 26 Feb 2017 | - | - | - | - |
| 28 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 28 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 28 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 28 Feb 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
| 28 Feb 1996 | - | - | - | - |
| 28 Feb 1995 | - | - | - | - |
| 28 Feb 1994 | - | - | - | - |
| 28 Feb 1993 | - | - | - | - |
| 28 Feb 1992 | - | - | - | - |
| 28 Feb 1991 | - | - | - | - |
| 28 Feb 1990 | - | - | - | - |
| 28 Feb 1989 | - | - | - | - |
| 29 Feb 1988 | - | - | - | - |
| 28 Feb 1987 | - | - | - | - |
| 28 Feb 1986 | - | - | - | - |
| 28 Feb 1975 | - | - | - | - |
Connections
Directors’ other companies
- BERRY, Simon Frederick Michael - Director at Big Church Festival Limited
- BERRY, Simon Frederick Michael - Director at Big Church Live Limited
Companies at the same address
- Gretna Museum And Tourist Services Limited (SC250144)
- Smiths At Gretna Green Limited (SC281921)