GRANT CATERING LTD.

Overview

Company Name	GRANT CATERING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC337549
Jurisdiction	Scotland
Date of Creation	Feb 09, 2008

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 CATERING LTD.?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRANT CATERING LTD. located?

Registered Office Address	46-4 Queen Street EH2 3NH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT CATERING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GRANT CATERING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for GRANT CATERING LTD.?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Sep 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jun 11, 2024	Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to 46-4 Queen Street Edinburgh EH2 3NH on Jun 11, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Registered office address changed from 31 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Feb 09, 2024	1 pages	AD01

Nov 20, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Mar 17, 2023	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Mar 16, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Registered office address changed from C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 31 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Oct 18, 2022	1 pages	AD01

Feb 22, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	18 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Jul 01, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Feb 10, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	18 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 09, 2018 with updates	4 pages	CS01

Jan 04, 2018	Notification of Stephanie Grant as a person with significant control on Jan 03, 2018	2 pages	PSC01

Jan 04, 2018	Notification of Francis Grant as a person with significant control on Jan 03, 2018	2 pages	PSC01

Jan 04, 2018	Appointment of Mrs Stephanie Grant as a director on Jan 03, 2018	2 pages	AP01

Jan 04, 2018	Cessation of Colin Francis Grant as a person with significant control on Jan 03, 2018	1 pages	PSC07

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	20 pages	AA

Jan 03, 2018	Termination of appointment of Colin Francis Grant as a director on Jan 03, 2018	1 pages	TM01

View All Filings

Who are the officers of GRANT CATERING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Francis Queen Street EH2 3NH Edinburgh 46/4 Scotland	Jan 03, 2018		Director	Queen Street EH2 3NH Edinburgh 46/4 Scotland	Scotland	British	1955-7	241629800001
GRANT, Stephanie Queen Street EH2 3NH Edinburgh 46/4 Scotland	Jan 03, 2018		Director	Queen Street EH2 3NH Edinburgh 46/4 Scotland	Scotland	British	1958-10	241691080001
FAGAN, James Helmsdale Avenue Priory Bridge G72 9NY Blantyre 5 Glasgow Scotland	Aug 22, 2014	Feb 19, 2015	Secretary	Helmsdale Avenue Priory Bridge G72 9NY Blantyre 5 Glasgow Scotland				190382660001
GRANT, Francis East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark	Feb 09, 2008	Jan 14, 2014	Secretary	East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark		British		39870050003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 09, 2008	Feb 09, 2008	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
GRANT, Colin Francis c/o Bdo Llp (Frank Paterson) Atlantic Quay 70 York Street G2 8JX Glasgow 4 Scotland	Jul 10, 2013	Jan 03, 2018	Director	c/o Bdo Llp (Frank Paterson) Atlantic Quay 70 York Street G2 8JX Glasgow 4 Scotland	Scotland	British	1977-12	177962110002
GRANT, Francis East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark	Feb 09, 2008	Jan 14, 2014	Director	East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark	Scotland	British	1955-7	39870050003
GRANT, Stephanie East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark	Feb 09, 2008	Jan 14, 2014	Director	East Nemphlar Farm Hall Road ML1 9JF Nemphlar Lanark	Scotland	British	1958-10	38912550003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 09, 2008	Feb 09, 2008	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 09, 2008	Feb 09, 2008	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT CATERING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Grant Queen Street EH2 3NH Edinburgh 46/4 Scotland	Jan 03, 2018	Queen Street EH2 3NH Edinburgh 46/4 Scotland	No
	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.
Mrs Stephanie Grant Queen Street EH2 3NH Edinburgh 46/4 Scotland	Jan 03, 2018	Queen Street EH2 3NH Edinburgh 46/4 Scotland	No
	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 Colin Francis Grant c/o BDO LLP (FRANK PATERSON) Atlantic Quay 70 York Street G2 8JX Glasgow 4	Jan 01, 2017	c/o BDO LLP (FRANK PATERSON) Atlantic Quay 70 York Street G2 8JX Glasgow 4	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.

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