GRANT + GRANT LTD
Overview
| Company Name | GRANT + GRANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC731471 |
| Jurisdiction | Scotland |
| Date of Creation |
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 + GRANT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRANT + GRANT LTD located?
| Registered Office Address | 14a Coates Crescent EH3 7AF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANT + GRANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRANT + GRANT LTD?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for GRANT + GRANT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Peter Grant on Jul 31, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to 14a Coates Crescent Edinburgh EH3 7AF on Aug 01, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7314710004, created on Jan 17, 2023 | 3 pages | MR01 | ||||||||||||||
Registration of charge SC7314710003, created on Jan 09, 2023 | 3 pages | MR01 | ||||||||||||||
Registration of charge SC7314710002, created on Sep 26, 2022 | 3 pages | MR01 | ||||||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary on Sep 23, 2022 | 2 pages | AP04 | ||||||||||||||
Registration of charge SC7314710001, created on Jun 16, 2022 | 3 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRANT + GRANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street Eh3 9ee EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| GRANT, Peter | Director | Coates Crescent EH3 7AF Edinburgh 14a Scotland | Virgin Islands, British | British | 295464860002 |
Who are the persons with significant control of GRANT + GRANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Grant | May 05, 2022 | Coates Crescent EH3 7AF Edinburgh 14a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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