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GRANT CALEDONIA LIMITED

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

This company is commonly known as Grant Caledonia Limited. The company was founded 23 years ago and was given the registration number SC218017. The firm's registered office is in . You can find them at 14 Coates Crescent, Edinburgh, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANT CALEDONIA LIMITED
Company Number:SC218017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Coates Crescent, Edinburgh, EH3 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Coates Crescent, Edinburgh, EH3 7AF

Director04 November 2019Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary11 April 2001Active
14 Coates Crescent, Edinburgh, EH3 7AF

Secretary19 April 2001Active
8c Craighill Gardens, Edinburgh, EH10 5PY

Nominee Director11 April 2001Active
14 Coates Crescent, Edinburgh, EH3 7AF

Director19 April 2001Active
St. Bernards Cottage, Mackenzie Place, Edinburgh, EH3 6TS

Director19 April 2001Active

People with Significant Control

Mr Peter Christopher Grant
Notified on:14 November 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:14, Coates Crescent, Edinburgh, United Kingdom, EH3 7AF
Nature of control:
  • Significant influence or control
Mrs Colette Mary Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:14 Coates Crescent, EH3 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Christopher Grant
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:14 Coates Crescent, EH3 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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