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JAMES GRANT (EAST) HOLDINGS LIMITED

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

This company is commonly known as James Grant (east) Holdings Limited. The company was founded 39 years ago and was given the registration number SC092822. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JAMES GRANT (EAST) HOLDINGS LIMITED
Company Number:SC092822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1985
End of financial year:31 January 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, Scotland, EH3 6NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Corporate Secretary31 May 2017Active
Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director-Active
Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director-Active
Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Director-Active
394 Lanark Road West, Currie, EH14 5SJ

Secretary-Active
17 Clerwood Bank, Edinburgh, EH12 8PZ

Secretary17 September 1996Active
Oak House, 13 The Grooms Lindridge Park, Bishopsteignton, Uk, TQ14 9TF

Director-Active
394 Lanark Road West, Currie, EH14 5SJ

Director17 September 1996Active
17 Succoth Park, Ravelston, Edinburgh, EH12 6BX

Director-Active
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Director-Active

People with Significant Control

Ms Jane Pearl Prevezer
Notified on:07 August 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Frp Advisory Trading Ltd, Level 2, Glasgow, G2 5SG
Nature of control:
  • Significant influence or control
Mrs Rosemary Simone Bello
Notified on:07 August 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Frp Advisory Trading Ltd, Level 2, Glasgow, G2 5SG
Nature of control:
  • Significant influence or control
Mrs Fiona Lea Arghebant
Notified on:07 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Frp Advisory Trading Ltd, Level 2, Glasgow, G2 5SG
Nature of control:
  • Significant influence or control
Mrs Enid Moira Oppenheim
Notified on:06 April 2016
Status:Active
Date of birth:March 1927
Nationality:British
Country of residence:Scotland
Address:61, Dublin Street, Edinburgh, Scotland, EH3 6NL
Nature of control:
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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