All Information about:

Name	J. Gray & Sons Limited
Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT
VAT ID	no VAT ID available
Company No.	SC169873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	77400 - Leasing of intellectual property and similar products, except copyrighted works
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Gray, Kenneth Alexander Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gray, Margaret Patricia Status: Active Notified: 06/04/2016 Date of Birth: 01/1937 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gray, Stephen Ferriday Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gray, Kenneth Alexander Forres, Scotland Status: Active Notified: 29/11/1996 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gray, Margaret Patricia Forres, Moray Status: Active Notified: 29/11/1996 Date of Birth: 01/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Stephen Ferriday Nairn, Scotland Status: Active Notified: 29/11/1996 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

J. Gray & Sons Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)