GRANTON ASSETS LIMITED
Overview
| Company Name | GRANTON ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC016758 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANTON ASSETS LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is GRANTON ASSETS LIMITED located?
| Registered Office Address | Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANTON ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GRANTON ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for GRANTON ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 10 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 11 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 11 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 11 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 14 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 4 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of GRANTON ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Jonathan Scott | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | 281571690001 | |||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 278956490001 | |||||
| BURGESS, Graeme Sean | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | United Kingdom | British | 101619770001 | |||||
| MCGRATH, Michael James | Secretary | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | British | 61790430001 | ||||||
| MILLAR, Alastair Sturrock | Secretary | 4 Weatherhouse Cottages TD7 5HE Selkirk Selkirkshire | British | 276140002 | ||||||
| ALEXANDER, Jonathan Scott | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | 135122650002 | |||||
| BROUGH, Andrew James | Director | Wedale View Stow TD1 2SJ Galashiels 23 Selkirkshire Scotland | United Kingdom | British | 178654000001 | |||||
| CLARKE, Michael Drummond | Director | Nether Stewarton Eddleston EH45 8PP Peebles | United Kingdom | British | 89140100001 | |||||
| DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John | Director | Bowhill TD7 5ET Selkirk | British | 533090003 | ||||||
| GALBRAITH, James Muir Galloway | Director | Rawflat Ancrum TD8 6UW Jedburgh | British | 276160001 | ||||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | 91627920001 | |||||
| LAMONT, Julian Callum | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland | Scotland | British | 56618420004 | |||||
| MCGRATH, Michael James | Director | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Scotland | British | 191004840001 | |||||
| SCOTT EARL OF DALKEITH, Richard Walter John Montagu Douglas, Earl Of Dalkeith | Director | Dabton DG3 5AR Thornhill Dumfriesshire | British | 533100002 | ||||||
| VICKERS, Stephen George | Director | Field House Easter Boonraw TD9 7NP Hawick Borders | United Kingdom | British | 75180700002 |
Who are the persons with significant control of GRANTON ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Duke Of Buccleuch Richard Walter John Montagu Douglas Scott | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Lord Damian Torquil Francis Charles Montagu Douglas Scott | Apr 06, 2016 | Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Buccleuch Estates Ltd | Apr 06, 2016 | Bowhill TD7 5ES Selkirk Buccleuch, Weatherhouse Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0