SANDSTONE ASSET MANAGEMENT LTD

Overview

Company Name	SANDSTONE ASSET MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC288232
Jurisdiction	Scotland
Date of Creation	Jul 29, 2005

Summary

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

What is the purpose of SANDSTONE ASSET MANAGEMENT LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SANDSTONE ASSET MANAGEMENT LTD located?

Registered Office Address	14a Coates Crescent EH3 7AF Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of SANDSTONE ASSET MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
GRANT ASSET MANAGEMENT LIMITED	Dec 16, 2005	Dec 16, 2005
DUNWILCO (1284) LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for SANDSTONE ASSET MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SANDSTONE ASSET MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for SANDSTONE ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Aug 10, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Aug 10, 2025	Director's details changed for Mr Peter Christopher Grant on Jul 31, 2025	2 pages	CH01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 11, 2024	Appointment of Mr James Alexander Grant as a director on Nov 11, 2024	2 pages	AP01

Nov 11, 2024	Termination of appointment of Diane Simpson as a director on Nov 11, 2024	1 pages	TM01

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Registered office address changed from 14 Coates Crescent Edinburgh Midlothian EH7 6TS to 14a Coates Crescent Edinburgh EH3 7AF on Aug 01, 2024	1 pages	AD01

Aug 01, 2024	Termination of appointment of William Joseph Adams as a director on Jul 22, 2024	1 pages	TM01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 21, 2023	Appointment of Miss Diane Simpson as a director on Sep 21, 2023	2 pages	AP01

Aug 04, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Termination of appointment of Gary Thomas Wardall as a director on Aug 04, 2023	1 pages	TM01

Aug 04, 2023	Termination of appointment of Anna Jane Renton as a director on Aug 04, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr William Joseph Adams as a director on Jul 06, 2023	2 pages	AP01

Jul 04, 2023	Group of companies' accounts made up to Mar 31, 2022	40 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paolo Alonzi as a director on Jul 18, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of David Andrew Farmer as a director on May 27, 2022	1 pages	TM01

May 18, 2022	Appointment of Mr Paolo Alonzi as a director on May 18, 2022	2 pages	AP01

May 18, 2022	Termination of appointment of William Joseph Adams as a director on May 18, 2022	1 pages	TM01

Dec 29, 2021	Group of companies' accounts made up to Mar 31, 2021	42 pages	AA

Dec 15, 2021	Appointment of Mr David Andrew Farmer as a director on Dec 15, 2021	2 pages	AP01

Oct 25, 2021	Director's details changed for Mr Peter Grant on Oct 15, 2021	2 pages	CH01

Oct 24, 2021	Director's details changed for Mr Peter Grant on Oct 15, 2021	2 pages	CH01

Sep 24, 2021	Change of details for Mr Peter Christopher Grant as a person with significant control on Jan 25, 2021	2 pages	PSC04

View All Filings

Who are the officers of SANDSTONE ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, James Alexander Coates Crescent EH3 7AF Edinburgh 14a Scotland	Nov 11, 2024		Director	Coates Crescent EH3 7AF Edinburgh 14a Scotland	Scotland	British	1994-5	Director	329202510001
GRANT, Peter Christopher Coates Crescent EH3 7AF Edinburgh 14a Scotland	Oct 10, 2019		Director	Coates Crescent EH3 7AF Edinburgh 14a Scotland	Virgin Islands, British	British	1961-11	Company Director	264312860011
GRANT, Colette Mary St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian	Jan 06, 2006	Jul 30, 2019	Secretary	St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian		British		Property Development	59059290003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 29, 2005	Jan 06, 2006	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
ADAMS, William Joseph 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Jul 06, 2023	Jul 22, 2024	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1958-2	Chartered Accountant	300195360001
ADAMS, William Joseph 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Aug 28, 2020	May 18, 2022	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1958-2	Director	300195360001
ALONZI, Paolo 14 Coates Crescent Edinburgh EH7 6TS Midlothian	May 18, 2022	Jul 18, 2022	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	United Kingdom	Italian	1972-6	Group Finance Director	113225330001
CAMPELL, Lindsay Margaret 146 Southbrae Drive Jordanhill G13 1TZ Glasgow Lanarkshire	Apr 18, 2007	Oct 16, 2009	Director	146 Southbrae Drive Jordanhill G13 1TZ Glasgow Lanarkshire		British	1970-2	Finance Director	121817900001
FARMER, David Andrew 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Dec 15, 2021	May 27, 2022	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1962-2	Director	282475020001
FLANNELLY, John Marcus 6 Bramble Glade Adambrae EH54 9JL Livingston West Lothian	Dec 11, 2007	Jan 22, 2010	Director	6 Bramble Glade Adambrae EH54 9JL Livingston West Lothian	Scotland	Irish	1975-8	Banker	122907250001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Apr 10, 2006	Dec 11, 2007	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Director	104442220001
GRANT, Colette Mary St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian	Jan 06, 2006	Jul 30, 2019	Director	St. Bernards Cottage Mackenzie Place EH3 6TS Edinburgh Midlothian	Scotland	British	1961-4	Property Development	59059290003
GRANT, Peter St Bernards Cottage Mackenzie Place EH3 9PE Edinburgh	Jan 06, 2006	Jun 30, 2015	Director	St Bernards Cottage Mackenzie Place EH3 9PE Edinburgh	United Kingdom	British	1961-11	Property Development	110113080001
GUEST, Edward St Martins PH2 6AQ Balbeggie Mill House Perthshire	Jun 03, 2009	Jun 04, 2010	Director	St Martins PH2 6AQ Balbeggie Mill House Perthshire	Scotland	British	1962-11	Accountant	146012100001
HASTINGS, Gillian Elizabeth 10a Lancaster Crescent Kelvinside G12 0RR Glasgow Lanarkshire	Mar 07, 2007	May 28, 2008	Director	10a Lancaster Crescent Kelvinside G12 0RR Glasgow Lanarkshire	Scotland	British	1964-6	Chartered Accountant	103521340001
HEPBURN, Alastair John Harley 150 Fountainbridge EH3 9PE Edinburgh Citymark Scotland Scotland	Jan 22, 2010	Jul 29, 2010	Director	150 Fountainbridge EH3 9PE Edinburgh Citymark Scotland Scotland	Scotland	British	1969-3	Banker	114477450001
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Jun 15, 2006	May 27, 2008	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	Co Director	11629970002
LUDWIG, Ronald 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Jun 01, 2018	Apr 01, 2020	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1950-6	Chairman	81937000001
MARTIN, Jacqueline Isobel 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Jun 04, 2010	Apr 01, 2018	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	United Kingdom	British	1970-2	Finance Director	151753530002
MCNAUGHTON, Ross Hugh 28 St Ninians Road EH12 8AW Edinburgh Midlothian	Dec 23, 2005	Apr 10, 2006	Director	28 St Ninians Road EH12 8AW Edinburgh Midlothian	Scotland	British	1971-4	Director	108528610001
MORAN, John Conway 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Aug 23, 2013	Oct 10, 2019	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1966-10	Chartered Accountant	104387940001
MORAN, John Conway 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Dec 15, 2010	Aug 23, 2013	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1966-10	Chairman	104387940001
REID, Iain Alexander 17 East Comiston EH10 6RZ Edinburgh Midlothian	May 28, 2008	Jun 03, 2009	Director	17 East Comiston EH10 6RZ Edinburgh Midlothian	Scotland	British	1962-5	Accountant	44268130001
RENTON, Anna Jane 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Jun 30, 2020	Aug 04, 2023	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1981-3	Director	271393530001
RUMMENS, Deborah Kay 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Dec 15, 2010	Jun 14, 2013	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	United Kingdom	British	1966-11	Managing Director	145990070001
SIMPSON, Diane Coates Crescent EH3 7AF Edinburgh 14a Scotland	Sep 21, 2023	Nov 11, 2024	Director	Coates Crescent EH3 7AF Edinburgh 14a Scotland	Scotland	British	1987-10	Property Director	186263730003
STRINGER, Joan Kathleen, Professor Dame 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Aug 15, 2013	Mar 26, 2018	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	British	1948-5	Retired	50456430002
WARDALL, Gary Thomas 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Jun 30, 2020	Aug 04, 2023	Director	14 Coates Crescent Edinburgh EH7 6TS Midlothian	Scotland	Scottish	1963-10	Director	97616470001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 29, 2005	Jan 06, 2006	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDSTONE ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Colette Mary Grant 14 Coates Crescent Edinburgh EH7 6TS Midlothian	Apr 06, 2016	14 Coates Crescent Edinburgh EH7 6TS Midlothian	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.
Mr Peter Christopher Grant Coates Crescent EH3 7AF Edinburgh 14a Scotland	Apr 06, 2016	Coates Crescent EH3 7AF Edinburgh 14a Scotland	No
	Nationality: British Country of Residence: Virgin Islands, British
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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