GRANT BROTHERS (MEAT CANNERS) LIMITED -


Company Profile Company Filings

Overview

GRANT BROTHERS (MEAT CANNERS) LIMITED is a Private Limited Company from and has the status: Active.
GRANT BROTHERS (MEAT CANNERS) LIMITED was incorporated 85 years ago on 08/04/1939 and has the registered number: SC020934. The accounts status is FULL and accounts are next due on 31/12/2024.

GRANT BROTHERS (MEAT CANNERS) LIMITED -

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RICHMOND BRIDGE
KA4 8JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FALLON Mar 1960 British Director 2000-05-24 CURRENT
MR CHARLES IAN WILSON Jun 1937 British Director 1994-07-22 UNTIL 2000-05-24 RESIGNED
MRS CATHERINE STRACHAN DEMPSEY Secretary RESIGNED
JAMES JARDINE Oct 1960 British Secretary 1998-11-30 UNTIL 2004-08-24 RESIGNED
JUNE MAXWELL PEPPER British Secretary 2004-08-24 UNTIL 2021-02-28 RESIGNED
MR IAN YOUNG Jul 1952 British Secretary 1992-12-11 UNTIL 1997-01-31 RESIGNED
DOUGLAS BROWN Secretary 1997-01-31 UNTIL 1998-11-27 RESIGNED
DOUGLAS IAN MACNEILL Sep 1937 British Director 1992-12-11 UNTIL 2000-05-24 RESIGNED
MR IAN YOUNG Jul 1952 British Director 1992-12-11 UNTIL 1997-01-31 RESIGNED
ALDO ZAVARONI Sep 1939 British Director RESIGNED
SANDRA LINN MUNTON Nov 1948 British Director 1992-12-11 UNTIL 2000-05-24 RESIGNED
SIMON CURRIE MILLER MCLEAN Nov 1948 British Director 1991-01-25 UNTIL 1996-06-18 RESIGNED
ELIZABETH EWING MARTIN GRANT Sep 1920 British Director RESIGNED
JAMES JARDINE Oct 1960 British Director 1995-06-23 UNTIL 2004-08-24 RESIGNED
JAMES MCCULLOCH GRANT Mar 1916 British Director RESIGNED
MR VICTOR GARVIE May 1955 British Director RESIGNED
DAVID CRAIG DEMPSEY May 1944 British Director RESIGNED
ALISTAIR BROWN Jan 1965 British Director 1992-12-11 UNTIL 1994-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fallon 2016-04-06 3/1960 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Grant Brothers (Meat Canners) Limited - Limited company accounts 23.1 2023-12-26 31-03-2023 £798,782 Cash £3,391,364 equity
Grant Brothers (Meat Canners) Limited - Limited company accounts 22.3 2023-04-01 31-03-2022 £1,191,405 Cash £3,611,340 equity
GRANT_BROTHERS_(MEAT_CANN - Accounts 2022-03-31 31-03-2021 £817,210 Cash £3,562,361 equity
GRANT_BROTHERS_(MEAT_CANN - Accounts 2020-10-07 31-03-2020 £178,935 Cash £1,997,685 equity
GRANT_BROTHERS_(MEAT_CANN - Accounts 2019-12-21 31-03-2019 £150,796 Cash £1,579,811 equity

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INGLIS & CO LIMITED GALSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GRANT BROTHERS LIMITED LIABILITY PARTNERSHIP GALSTON Active DORMANT None Supplied