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Companies/SC052082

Gretna Green Ltd

Other retail sale in non-specialised stores · Gretna

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
LH
Mrs Lucy Leah HumphreyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-29 · No cessation recorded

Source record 221301845
Show 2 ceased records
AH
Mr Alasdair George HoustonIndividual
Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-06-21

Source record 215475612
AH
Mr Alasdair George HoustonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-09-29

Source record 220016978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
NA
Neil AustinCurrent director
Appointed 2025-12-01
+39 others
NH
Nick HermCurrent director
Appointed 2024-06-01 · 2 yrs · Non Executive Director
SB
Simon BerryCurrent director
Appointed 2024-06-01 · 2 yrs · Non Executive Director
+13 others
JH
John HollidayCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
LH
Lucy HoustonCurrent director
Appointed 2021-05-26 · 5 yrs · Company Director
+4 others
JH
John HammondCurrent director
Appointed 2005-02-01 · 21 yrs · Company Director
+23 others
SH
Susan HoustonCurrent director
Appointed 1989-09-14 · 37 yrs · Secretary
+6 others
Show 13 historical appointments
JR
Julie Reynolds SmithResigned director
Resigned 2024-09-01 · 1 yr · Non Executive Director
JB
Joyce BellResigned director
Resigned 2020-04-06 · 4 yrs · Financial Director
IR
Isabel RhodesResigned director
Resigned 2020-04-06 · 3 yrs · Ceo
PO
Peter O MearaResigned director
Resigned 2014-11-24 · 9 yrs · Company Director
BD
Brian DouglasResigned director
Resigned 2006-04-18 · 9 yrs · Operations Director
MP
Martin PedlerResigned director
Resigned 2006-04-18 · 8 yrs · Company Director
JM
John MawdsleyResigned director
Resigned 2005-02-01 · 1 yr · Hotel Consultant
MH
Moira HoustonResigned directorResigned secretary
Resigned 2004-02-26 · 15 yrs · Director
SH
Susan HoustonResigned secretary
Resigned 1996-08-05 · 24 yrs
AH
Alasdair HoustonResigned director
Resigned 1989-09-14 · 33 yrs · Managing Director
RH
Robert HoustonResigned director
Resigned 1989-09-14 · 13 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active