Caseware UK (AP4) 2023.0.135 2023.0.135 2024-03-312024-03-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.No description of principal activityfalse2023-04-011true1false SC742165 2023-04-01 2024-03-31 SC742165 2022-04-01 2023-03-31 SC742165 2024-03-31 SC742165 2023-03-31 SC742165 c:Director1 2023-04-01 2024-03-31 SC742165 c:RegisteredOffice 2023-04-01 2024-03-31 SC742165 d:ShareCapital 2024-03-31 SC742165 d:ShareCapital 2023-03-31 SC742165 c:OrdinaryShareClass1 2023-04-01 2024-03-31 SC742165 c:OrdinaryShareClass1 2024-03-31 SC742165 c:OrdinaryShareClass1 2023-03-31 SC742165 c:FRS102 2023-04-01 2024-03-31 SC742165 c:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 SC742165 c:FullAccounts 2023-04-01 2024-03-31 SC742165 c:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 SC742165 6 2023-04-01 2024-03-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: SC742165










GREYSHED PROPERTIES (HOLDINGS) LIMITED (FORMERLY ROBERT P. SLIGHT & SONS (PROPERTY HOLDINGS) LIMITED)
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

 
GREYSHED PROPERTIES (HOLDINGS) LIMITED
 

COMPANY INFORMATION


Director
Mr D R Slight 




Registered number
SC742165



Registered office
Unit B Wallyford Industrial Estate

Wallyford

Musselburgh

EH21 8QJ




Accountants
EQ Accountants Limited
Chartered Accountants

Pentland House

Saltire Centre

Glenrothes

Fife

KY6 2AH





 
GREYSHED PROPERTIES (HOLDINGS) LIMITED
REGISTERED NUMBER: SC742165

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2024

2024
2023
£
£

Fixed assets
  

Investments
 4 
4,742,984
4,742,983

  
4,742,984
4,742,983

  

Total assets less current liabilities
  
 
4,742,984
 
4,742,983

  

Net assets
  
4,742,984
4,742,983


Capital and reserves
  

Called up share capital 
 5 
4,742,984
4,742,983

  
4,742,984
4,742,983


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Mr D R Slight
Director

Date: 30 August 2024

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
GREYSHED PROPERTIES (HOLDINGS) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

1.


General information

The Company is limited by shares and incorporated in Scotland, with registration number SC742165. The registered office address is Unit B Wallyford Industrial Estate, Wallyford, Musselburgh, Scotland, EH21 8QJ.
During the year, on 19 March 2024, the Company changed it's registered name from Robert P. Slight & Sons (Property Holdings) Limited to Greyshed Properties (Holdings) Limited.
The financial statements are presented in Sterling which is the functional currency of the Company and rounded to the nearest £. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the period was 1 (2023 - 1).

Page 2

 
GREYSHED PROPERTIES (HOLDINGS) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 April 2023
4,742,983


Additions
1



At 31 March 2024
4,742,984




The company owns 100% of the issued ordinary share capital of Greyshed Properties Limited.


5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



4,742,984 (2023 - 4,742,983) Ordinary shares of £1.00 each
4,742,984
4,742,983




Page 3