GRANTON ASSETS LIMITED - SELKIRK
Company Profile | Company Filings |
Overview
GRANTON ASSETS LIMITED is a Private Limited Company from SELKIRK and has the status: Active.
GRANTON ASSETS LIMITED was incorporated 92 years ago on 07/03/1932 and has the registered number: SC016758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
GRANTON ASSETS LIMITED was incorporated 92 years ago on 07/03/1932 and has the registered number: SC016758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
GRANTON ASSETS LIMITED - SELKIRK
This company is listed in the following categories:
64201 - Activities of agricultural holding companies
64201 - Activities of agricultural holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BUCCLEUCH WEATHERHOUSE
SELKIRK
TD7 5ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME SEAN BURGESS | Apr 1965 | British | Director | 2021-01-15 | CURRENT |
MR JONATHAN SCOTT ALEXANDER | Apr 1974 | British | Director | 2021-01-15 | CURRENT |
MR JONATHAN SCOTT ALEXANDER | Secretary | 2021-04-01 | CURRENT | ||
MR STEPHEN GEORGE VICKERS | Feb 1973 | British | Director | 2008-12-09 UNTIL 2013-05-28 | RESIGNED |
EARL OF DALKEITH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT | Feb 1954 | British | Director | RESIGNED | |
MR MICHAEL JAMES MCGRATH | Nov 1958 | British | Director | 2016-07-12 UNTIL 2021-03-31 | RESIGNED |
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2011-06-22 UNTIL 2013-10-31 | RESIGNED |
DAVID GWYTHER | May 1951 | British | Director | 2003-10-19 UNTIL 2009-12-18 | RESIGNED |
JAMES MUIR GALLOWAY GALBRAITH | Sep 1920 | British | Director | RESIGNED | |
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY | Sep 1923 | British | Director | RESIGNED | |
MICHAEL DRUMMOND CLARKE | Sep 1948 | British | Director | 2003-10-19 UNTIL 2008-10-31 | RESIGNED |
MR ANDREW JAMES BROUGH | Mar 1977 | British | Director | 2013-05-28 UNTIL 2021-01-15 | RESIGNED |
MR JONATHAN SCOTT ALEXANDER | Apr 1974 | British | Director | 2014-04-17 UNTIL 2015-07-23 | RESIGNED |
MR MICHAEL JAMES MCGRATH | Nov 1958 | British | Secretary | 1999-01-01 UNTIL 2021-03-31 | RESIGNED |
ALASTAIR STURROCK MILLAR | Dec 1935 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott | 2016-04-06 - 2020-06-12 | 2/1954 | Selkirk | Ownership of shares 50 to 75 percent |
Lord Damian Torquil Francis Charles Montagu Douglas Scott | 2016-04-06 - 2020-06-12 | 10/1969 | Selkirk | Ownership of shares 25 to 50 percent |
The Buccleuch Estates Ltd | 2016-04-06 | Selkirk | Ownership of shares 25 to 50 percent |