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GRANT MCGREGOR LTD.

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

This company is commonly known as Grant Mcgregor Ltd.. The company was founded 23 years ago and was given the registration number SC214097. The firm's registered office is in EDINBURGH. You can find them at The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRANT MCGREGOR LTD.
Company Number:SC214097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian, EH2 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, North Road, Saline, Dunfermline, KY12 9UQ

Secretary22 December 2000Active
18, North Road, Saline, Dunfermline, KY12 9UQ

Director22 December 2000Active
18, North Road, Saline, Dunfermline, Scotland, KY12 9UQ

Director28 March 2023Active
The Merchant's Hall, 22 Hanover Street, Edinburgh, EH2 2EP

Director02 October 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 December 2000Active
86 Bonaly Grove, Edinburgh, EH13 0QB

Director22 December 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 December 2000Active

People with Significant Control

David Lawrence Holdings Ltd
Notified on:06 March 2023
Status:Active
Country of residence:Scotland
Address:22, Hanover Street, Edinburgh, Scotland, EH2 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Jonathan Lawrence
Notified on:22 December 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:The Merchant's Hall, 22 Hanover Street, Edinburgh, EH2 2EP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-03Officers

Change person director company with change date.

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2023-10-02Officers

Appoint person director company with name date.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-10Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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