GRETNA GREEN LTD

Company summary

Company number: SC052082
Status: ACTIVE
Incorporated / age: 28 December 197253 years
Registered office: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
Accounts due: 30 November 2026
Confirmation statement due: 21 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
Nature of business
Other retail sale in non-specialised stores
Previous company names
GRETNA GREEN GROUP LTD.
GRETNA MUSEUM AND TOURIST SERVICES LIMITED
GRETNA HOUSE TOURIST SERVICES LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSTIN, Neil ACTIVE	Director	01 Dec 2025		England	December 1975	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
BERRY, Simon Frederick Michael ACTIVE	Director	01 Jun 2024		England	September 1959	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
HAMMOND, John Harris ACTIVE	Director	01 Feb 2005		United Kingdom	June 1950	Woodslee House, Woodslee House, Canonbie, Dumfrieshire, DG14 0TF, United Kingdom
HERM, Nick ACTIVE	Director	01 Jun 2024		England	July 1976	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
HOLLIDAY, John Richard ACTIVE	Director	01 Nov 2022		United Kingdom	March 1970	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
HOUSTON, Susan Jennifer Mackie ACTIVE	Director			England	September 1959	Hitchens Onsett, Scaleby, Carlisle, Cumbria, CA6 4JX
HUMPHREY, Lucy Leah ACTIVE	Director	26 May 2021		Scotland	February 1967	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
CLARK, Susan Jennifer Mackie RESIGNED	Secretary	05 Aug 1996	26 May 2021			Hitchens Onsett, Scaleby, Carlisle, Cumbria, CA6 4JX
HOUSTON, Moira Bell RESIGNED	Secretary		05 Aug 1996			Gretna House, Gretna Green, Dumfriesshire, DG16 5HF
BELL, Joyce RESIGNED	Director	06 Apr 2020	22 May 2024	United Kingdom	July 1963	Gretna Green Ltd, Smiths Hotel, Gretna Green, Gretna, DG16 5EA, Scotland
DOUGLAS, Brian Archibald Speedie RESIGNED	Director	18 Apr 2006	14 May 2015	Scotland	July 1955	13, Macrosty Gardens, Crieff, Perthshire, PH7 4LP, United Kingdom
HOUSTON, Alasdair George RESIGNED	Director		21 Sep 2022	Scotland	January 1962	Mossknowe House, Kirkpatrick Fleming, Lockerbie, Dumfriesshire, DG11 3BG, United Kingdom
HOUSTON, Moira Bell RESIGNED	Director	26 Feb 2004	04 Apr 2019	Scotland	March 1933	Gretna House, Gretna Green, Dumfriesshire, DG16 5HF
HOUSTON, Moira Bell RESIGNED	Director		05 Aug 1996	Scotland	March 1933	Gretna House, Gretna Green, Dumfriesshire, DG16 5HF
HOUSTON, Robert Adair RESIGNED	Director		10 May 2003		June 1925	Gretna House, Gretna Green, Dumfriesshire, DG16 5HF
MAWDSLEY, John Peter RESIGNED	Director	01 Feb 2005	30 Aug 2006		May 1937	Moat Cottage, Park Gate Road, Chester, CH1 6NE
O'MEARA, Peter Patrick French RESIGNED	Director	24 Nov 2014	31 Mar 2024	United Kingdom	June 1947	78, Sierra Road, High Wycombe, Buckinghamshire, HP11 1GY, England
PEDLER, Martin RESIGNED	Director	18 Apr 2006	16 Sep 2014	Great Britain	May 1943	Westfield, 6 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT, United Kingdom
REYNOLDS SMITH, Julie RESIGNED	Director	01 Sep 2024	03 Feb 2026	England	September 1971	Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA
RHODES, Isabel RESIGNED	Director	06 Apr 2020	04 Sep 2023	Scotland	March 1971	Gretna Green Ltd, Smiths Hotel, Gretna Green, Gretna, Dumfries & Galloway, DG16 5EA, United Kingdom

AUSTIN, Neil ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1975
Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

BERRY, Simon Frederick Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: September 1959
Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

HAMMOND, John Harris ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Woodslee House, Woodslee House, Canonbie, Dumfrieshire, DG14 0TF, United Kingdom

HERM, Nick ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: July 1976
Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

HOLLIDAY, John Richard ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

HOUSTON, Susan Jennifer Mackie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1959
Address: Hitchens Onsett, Scaleby, Carlisle, Cumbria, CA6 4JX

HUMPHREY, Lucy Leah ACTIVE
Role: Director
Appointed on: 26 May 2021
Country of Residence: Scotland
Date of birth: February 1967
Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.