GRANT & WYLIE NOMINEES

Overview

Company Name	GRANT & WYLIE NOMINEES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC154113
Jurisdiction	Scotland
Date of Creation	Nov 07, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT & WYLIE NOMINEES?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRANT & WYLIE NOMINEES located?

Registered Office Address	C/O Dupont Associates 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT & WYLIE NOMINEES?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GRANT & WYLIE NOMINEES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for GRANT & WYLIE NOMINEES?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Jan 28, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Dec 20, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Jan 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2024	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Cessation of Jade Heloise Dupont as a person with significant control on Jan 04, 2024	1 pages	PSC07

Jan 04, 2024	Notification of Jade Heloise Dupont as a person with significant control on Aug 06, 2019	2 pages	PSC01

Jan 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Dec 03, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Notification of Jade Heloise Dupont as a person with significant control on Dec 03, 2021	2 pages	PSC01

Dec 03, 2021	Cessation of David Morris as a person with significant control on Dec 03, 2021	1 pages	PSC07

Dec 03, 2021	Termination of appointment of Alexander Lawrence as a director on Oct 31, 2021	1 pages	TM01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Jan 03, 2021	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Donald Roderick Murray as a director on Nov 10, 2019	1 pages	TM01

Jul 07, 2020	Termination of appointment of David Morris as a director on Dec 10, 2018	1 pages	TM01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Appointment of Ms Jade Heloise Dupont as a director on Aug 06, 2019	2 pages	AP01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

View All Filings

Who are the officers of GRANT & WYLIE NOMINEES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUPONT, Jade 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Aug 06, 2019		Director	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Scotland	British	1968-12	216670310001
MCKAY, Peter Ignatius 1a Golf Course KA26 9HW Girvan Ayrshire	May 01, 2000	Jan 23, 2013	Secretary	1a Golf Course KA26 9HW Girvan Ayrshire		British		70152780002
STEELE, Gabriel 31 Sutherland Avenue G41 4HG Glasgow Lanarkshire	Nov 07, 1994	Apr 30, 2000	Secretary	31 Sutherland Avenue G41 4HG Glasgow Lanarkshire		British		57050001
CRILLEY, Stephen 8 Atholl Avenue Torrance G64 4JA Glasgow Lanarkshire	Nov 07, 1994	Oct 02, 1996	Director	8 Atholl Avenue Torrance G64 4JA Glasgow Lanarkshire		British	1954-3	1166960001
LAWRENCE, Alexander 2 Blairdenon Crescent FK1 5PE Falkirk Stirlingshire	Nov 07, 1994	Oct 31, 2021	Director	2 Blairdenon Crescent FK1 5PE Falkirk Stirlingshire	Scotland	British	1951-4	40849730005
MORRIS, David 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	May 30, 2015	Dec 10, 2018	Director	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Scotland	British	1957-6	142195430002
MURRAY, Donald Roderick 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	May 30, 2015	Nov 10, 2019	Director	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Scotland	British	1971-11	168843610001
PATON, Alan Sauchiehall Street G2 3EX Glasgow 227	May 30, 2015	Jan 17, 2017	Director	Sauchiehall Street G2 3EX Glasgow 227	Scotland	British	1962-10	76682490001
PURVIS, James Hamilton 6 Blair Road ML5 1JQ Coatbridge Lanarkshire	May 01, 2000	May 30, 2015	Director	6 Blair Road ML5 1JQ Coatbridge Lanarkshire	Scotland	British	1961-3	69670060001
STEELE, Gabriel 31 Sutherland Avenue G41 4HG Glasgow Lanarkshire	Nov 07, 1994	Apr 30, 2000	Director	31 Sutherland Avenue G41 4HG Glasgow Lanarkshire		British	1940-4	57050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT & WYLIE NOMINEES?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jade Heloise Dupont 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Dec 03, 2021	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jade Heloise Dupont 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Aug 06, 2019	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Morris 90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Nov 07, 2016	90 Mitchell Street G1 3NQ Glasgow C/O Dupont Associates Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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