GRANT & WYLIE NOMINEES

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

This company is commonly known as Grant & Wylie Nominees. The company was founded 30 years ago and was given the registration number SC154113. The firm's registered office is in GLASGOW. You can find them at C/o Dupont Associates, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GRANT & WYLIE NOMINEES
Company Number	:	SC154113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 1994
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	06 August 2019	Active
1a Golf Course, Girvan, KA26 9HW	Secretary	01 May 2000	Active
31 Sutherland Avenue, Glasgow, G41 4HG	Secretary	07 November 1994	Active
8 Atholl Avenue, Torrance, Glasgow, G64 4JA	Director	07 November 1994	Active
2 Blairdenon Crescent, Falkirk, FK1 5PE	Director	07 November 1994	Active
C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	30 May 2015	Active
C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ	Director	30 May 2015	Active
227, Sauchiehall Street, Glasgow, G2 3EX	Director	30 May 2015	Active
6 Blair Road, Coatbridge, ML5 1JQ	Director	01 May 2000	Active
31 Sutherland Avenue, Glasgow, G41 4HG	Director	07 November 1994	Active

People with Significant Control

Ms Jade Heloise Dupont
Notified on	:	03 December 2021
Status	:	Active
Date of birth	:	December 2021
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm

Ms Jade Heloise Dupont
Notified on	:	06 August 2019
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Morris
Notified on	:	07 November 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control	:	Significant influence or control

GRANT & WYLIE NOMINEES

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement