GRANTSCAPE SCOTLAND LTD

GRANTSCAPE SCOTLAND LTD

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

    Company NameGRANTSCAPE SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC751915
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRANTSCAPE SCOTLAND LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANTSCAPE SCOTLAND LTD located?

    Registered Office Address
    12-16 Hope Street
    EH2 4DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTSCAPE SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRANTSCAPE SCOTLAND LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for GRANTSCAPE SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Singh as a director on Sep 16, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr Simon Aiden Peltenburg as a director on Jun 26, 2024

    2 pagesAP01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stuart James Mcaleese as a director on Sep 04, 2023

    1 pagesTM01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Grantscape as a person with significant control on Nov 30, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 15, 2022

    2 pagesPSC09

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2022

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GRANTSCAPE SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Secretary
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    137092310002
    PELTENBURG, Simon Aiden
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    ScotlandBritish130859060003
    YOUNG, Matthew James
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    EnglandBritish155783640001
    MCALEESE, Stuart James
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    ScotlandBritish218335660001
    SINGH, Michael Anthony
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    Director
    Hope Street
    EH2 4DB Edinburgh
    12-16
    Scotland
    EnglandBritish292418370001

    Who are the persons with significant control of GRANTSCAPE SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broughton Road
    Salford
    MK17 8BU Milton Keynes
    Office E Whitsundoles
    England
    Nov 30, 2022
    Broughton Road
    Salford
    MK17 8BU Milton Keynes
    Office E Whitsundoles
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04914470
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for GRANTSCAPE SCOTLAND LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2022Nov 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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