ALEX M GRANT & COMPANY LIMITED: Person with Significant Control

  • Overview

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

    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.

    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