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ALEX M GRANT & COMPANY LIMITED

ALEX M GRANT & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALEX M GRANT & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232204
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEX M GRANT & COMPANY LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities
    • Pension funding (65300) / Financial and insurance activities

    Where is ALEX M GRANT & COMPANY LIMITED located?

    Registered Office Address
    36 C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEX M GRANT & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALEX M GRANT & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for ALEX M GRANT & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jason Allan Betteridge as a director on Apr 15, 2025

    		1 pagesTM01

    Termination of appointment of Duncan James Cameron as a director on Apr 14, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 180 Mid Street Keith AB55 5BL Scotland to 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN on Dec 18, 2024

    		1 pagesAD01

    Termination of appointment of Iain Robert Grant as a director on Oct 04, 2024

    		1 pagesTM01

    Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC02

    Cessation of Iwp Aberdeen Limited as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		19 pagesAA

    legacy

    		59 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Lesley Todd as a secretary on Dec 31, 2023

    		1 pagesTM02

    Appointment of Mr Duncan James Cameron as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Mearns Grant as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Les James Cantlay as a director on Sep 23, 2023

    		1 pagesTM01

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		23 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		58 pagesPARENT_ACC

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ALEX M GRANT & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Alexander John Dominic
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		EnglandBritishDirector185733570001
    THORNTON, Helen Michele
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		EnglandBritishDirector170212260002
    COX, Teresa Mary
    305f High Stret
    IV30 1AD Elgin
    Moray
    		Secretary
    305f High Stret
    IV30 1AD Elgin
    Moray
    		BritishAdministraror82676460001
    TODD, Lesley
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		Secretary
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		208628020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    BETTERIDGE, Jason Allan
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritishDirector126232160003
    CAMERON, Duncan James
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		Director
    C/O Sutherland Independent
    36 North Castle Street
    EH2 3BN Edinburgh
    36
    Scotland
    		ScotlandBritishDirector316477850001
    CANTLAY, Les James
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		Director
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		EnglandBritishCompany Director269613060001
    GRANT, Alexander Mearns
    Cramond
    Broomhill Road
    AB55 5EX Keith
    Banffshire
    		Director
    Cramond
    Broomhill Road
    AB55 5EX Keith
    Banffshire
    		ScotlandBritishIndependent Financial Adviser69923880001
    GRANT, Iain Robert
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		Director
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		ScotlandBritishIndependent Financial Adviser63848760002
    SPAIN, Anthony William John
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		Director
    Mid Street
    AB55 5BL Keith
    180
    Scotland
    		United KingdomBritishDirector168020470001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEX M GRANT & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    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.
    Iwp Aberdeen Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Dec 10, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number12374266
    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 Iain Robert Grant
    AB55 5BL Keith
    180 Mid Street
    Morayshire
    United Kingdom
    		May 01, 2018
    AB55 5BL Keith
    180 Mid Street
    Morayshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Mearns Grant
    Broomhill Road
    AB55 5EX Keith
    Cramond
    Morayshire
    		May 30, 2016
    Broomhill Road
    AB55 5EX Keith
    Cramond
    Morayshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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