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GRANT ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grant Asset Management Limited. The company was founded 19 years ago and was given the registration number SC288232. The firm's registered office is in MIDLOTHIAN. You can find them at 14 Coates Crescent, Edinburgh, Midlothian, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRANT ASSET MANAGEMENT LIMITED
Company Number:SC288232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director06 July 2023Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director10 October 2019Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director21 September 2023Active
St. Bernards Cottage, Mackenzie Place, Edinburgh, EH3 6TS

Secretary06 January 2006Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary29 July 2005Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director28 August 2020Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director18 May 2022Active
146 Southbrae Drive, Jordanhill, Glasgow, G13 1TZ

Director18 April 2007Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director15 December 2021Active
6 Bramble Glade, Adambrae, Livingston, EH54 9JL

Director11 December 2007Active
18 Clayhills Grove, Balerno, EH14 7NE

Director10 April 2006Active
St. Bernards Cottage, Mackenzie Place, Edinburgh, EH3 6TS

Director06 January 2006Active
St Bernards Cottage, Mackenzie Place, Edinburgh, EH3 9PE

Director06 January 2006Active
Mill House, St Martins, Balbeggie, PH2 6AQ

Director03 June 2009Active
10a Lancaster Crescent, Kelvinside, Glasgow, G12 0RR

Director07 March 2007Active
Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE

Director22 January 2010Active
The Poplars, Down Hatherley, GL2 9QB

Director15 June 2006Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director01 June 2018Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director04 June 2010Active
28 St Ninians Road, Edinburgh, EH12 8AW

Director23 December 2005Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director23 August 2013Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director15 December 2010Active
17 East Comiston, Edinburgh, EH10 6RZ

Director28 May 2008Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director30 June 2020Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director15 December 2010Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director15 August 2013Active
14 Coates Crescent, Edinburgh, Midlothian, EH7 6TS

Director30 June 2020Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director29 July 2005Active

People with Significant Control

Mrs Colette Mary Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:14 Coates Crescent, Midlothian, EH7 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Christopher Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:14 Coates Crescent, Midlothian, EH7 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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