JAMES GRANT & COMPANY (WEST) LIMITED

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

This company is commonly known as James Grant & Company (west) Limited. The company was founded 91 years ago and was given the registration number SC017306. The firm's registered office is in EDINBURGH. You can find them at 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	JAMES GRANT & COMPANY (WEST) LIMITED
Company Number	:	SC017306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 May 1933
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
3 Abbey Walk, Great Missenden, HP16 0AY	Secretary	-	Active
5 Abington Court, Upminster, RM14 1BA	Secretary	03 November 1989	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	01 October 1996	Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Secretary	31 July 2008	Active
5 Matthews Chase, Binfield, Bracknell, RG42 4UR	Secretary	-	Active
110 North View Road, Crouch End, London, N8 7LP	Director	28 May 2003	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	31 July 1991	Active
79 Bushwood Road, Kew, Richmond, TW9 3BG	Director	-	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	13 June 2008	Active
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ	Director	30 September 1996	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	02 June 2008	Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ	Director	09 July 1993	Active
21 The Crescent, Barnes, London, SW13 0NN	Director	14 July 1989	Active
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	19 July 2010	Active
46b Saint Georges Drive, London, SW1V 4BT	Director	22 October 1999	Active
3 Abbey Walk, Great Missenden, HP16 0AY	Director	-	Active
5 Abington Court, Upminster, RM14 1BA	Director	03 November 1989	Active
34 The Grove, Brookmans Park, AL9 7RN	Director	28 May 2003	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Director	01 December 2016	Active

People with Significant Control

Hanson Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES GRANT & COMPANY (WEST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement