GRANTS SCOTLAND LIMITED

Overview

Company Name	GRANTS SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC158232
Jurisdiction	Scotland
Date of Creation	May 25, 1995

Summary

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

What is the purpose of GRANTS SCOTLAND LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is GRANTS SCOTLAND LIMITED located?

Registered Office Address	5th Floor 120 West Regent Street G2 2QD Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANTS SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
HOUSTON ROONEY HOLDINGS LIMITED	Feb 20, 1998	Feb 20, 1998
CONTRACTORLAND LIMITED	May 25, 1995	May 25, 1995

What are the latest accounts for GRANTS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRANTS SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for GRANTS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 28, 2025	Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025	1 pages	AA01

Jun 27, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 22, 2025	Termination of appointment of Alistair Mcintyre Grant as a director on Mar 31, 2025	1 pages	TM01

Feb 12, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 02, 2024	Termination of appointment of Robert Caldwell Currie as a director on Jun 28, 2024	1 pages	TM01

May 29, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 07, 2023	Appointment of Mr Craig James Elliot as a secretary on Jun 07, 2023	2 pages	AP03

Jun 07, 2023	Termination of appointment of Robert Caldwell Currie as a secretary on Jun 07, 2023	1 pages	TM02

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 14, 2023	Change of details for Next Stage Holdings Limited as a person with significant control on Mar 14, 2023	2 pages	PSC05

Mar 14, 2023	Registered office address changed from Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 5th Floor 120 West Regent Street Glasgow G2 2QD on Mar 14, 2023	1 pages	AD01

Jun 01, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 17, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 07, 2021	Confirmation statement made on May 25, 2021 with updates	5 pages	CS01

Mar 02, 2021	Appointment of Mrs Barbara Ann Scanlon as a director on Mar 01, 2021	2 pages	AP01

Mar 02, 2021	Appointment of Mr Craig James Elliot as a director on Mar 01, 2021	2 pages	AP01

Mar 02, 2021	Registered office address changed from C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB on Mar 02, 2021	1 pages	AD01

Sep 09, 2020	Notification of Next Stage Holdings Limited as a person with significant control on Sep 04, 2020	2 pages	PSC02

Sep 09, 2020	Cessation of Alistair Grant as a person with significant control on Sep 04, 2020	1 pages	PSC07

Jun 09, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

View All Filings

Who are the officers of GRANTS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOT, Craig James 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Jun 07, 2023		Secretary	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland				309904730001
ELLIOT, Craig James 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Mar 01, 2021		Director	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Scotland	British	1981-4	234059820002
SCANLON, Barbara Ann 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Mar 01, 2021		Director	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Scotland	British	1972-5	238652770001
CURRIE, Robert Caldwell 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	May 24, 2018	Jun 07, 2023	Secretary	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland				246745690001
GRANT, Alistair Mcintyre 16 Greenlaw Drive PA1 3RU Paisley Renfrewshire	Jan 31, 2007	Mar 11, 2011	Secretary	16 Greenlaw Drive PA1 3RU Paisley Renfrewshire		British		5457410003
GRANT, Elizabeth Helen c/o Grants Chartered Accountants 69 West Nile Street G1 2QB Glasgow Moncrieff House Scotland	Mar 11, 2011	May 24, 2018	Secretary	c/o Grants Chartered Accountants 69 West Nile Street G1 2QB Glasgow Moncrieff House Scotland				158458740001
REID, Brian 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 25, 1995	May 25, 1995	Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh		British		42815140002
ROONEY, Dennis 8 Calder Drive Cambuslang G72 8NE Glasgow	May 26, 1995	Jan 31, 2007	Secretary	8 Calder Drive Cambuslang G72 8NE Glasgow		British		5457090003
CURRIE, Robert Caldwell 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Feb 27, 2004	Jun 28, 2024	Director	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	Scotland	British	1967-5	96164800002
GRANT, Alistair Mcintyre 120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	May 26, 1995	Mar 31, 2025	Director	120 West Regent Street G2 2QD Glasgow 5th Floor Scotland	United Kingdom	British	1957-3	5457410003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 25, 1995	May 25, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
ROONEY, Dennis 8 Calder Drive Cambuslang G72 8NE Glasgow	Dec 01, 2000	Jan 31, 2007	Director	8 Calder Drive Cambuslang G72 8NE Glasgow	Scotland	British	1954-12	5457090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANTS SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Stage Holdings Limited

Sep 04, 2020

120 West Regent Street

G2 2QD Glasgow

5th Floor

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc663299

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.

Mr Alistair Mcintyre Grant

Apr 06, 2016

c/o GRANTS CHARTERED ACCOUNTANTS

West Nile Street

G1 2QB Glasgow

Moncrieff House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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