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.
| 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 | : |
|
| Registered Address | : | 61 Dublin Street, Edinburgh, Scotland, EH3 6NL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Corporate Secretary | 31 May 2017 | 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 |
| 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 | Secretary | 17 September 1996 | Active |
| Oak House, 13 The Grooms Lindridge Park, Bishopsteignton, Uk, TQ14 9TF | Director | - | Active |
| 394 Lanark Road West, Currie, EH14 5SJ | Director | 17 September 1996 | Active |
| 17 Succoth Park, Ravelston, Edinburgh, EH12 6BX | Director | - | Active |
| 61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
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