JAMES GRANT & COMPANY (EAST) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JAMES GRANT & COMPANY (EAST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
JAMES GRANT & COMPANY (EAST) LIMITED was incorporated 70 years ago on 21/12/1953 and has the registered number: SC029773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2023.

JAMES GRANT & COMPANY (EAST) LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

61 DUBLIN STREET
EDINBURGH
EH3 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHIENE + TAIT LLP Corporate Secretary 2017-05-31 CURRENT
JANE PEARL PREVEZER Oct 1949 British Director CURRENT
ROSEMARY SIMONE BELLO Apr 1956 British Director CURRENT
FIONA LEA ARGHEBANT Apr 1960 British Director CURRENT
MRS ENID MOIRA OPPENHEIM Mar 1927 British Director RESIGNED
JAMES KEARNEY Aug 1921 British Director RESIGNED
ROBERT DORWARD GARLAND Sep 1947 British Director 1996-09-17 UNTIL 2017-05-31 RESIGNED
MR THOMAS GAMBLES Feb 1920 British Director RESIGNED
LINDA MARY MILLAR British Secretary 1996-09-17 UNTIL 2017-05-31 RESIGNED
ROBERT DORWARD GARLAND Sep 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Grant (East) Holdings Limited 2022-05-10 Edinburgh   Ownership of shares 75 to 100 percent
Mrs Rosemary Simone Bello 2016-08-07 4/1956 Edinburgh   Significant influence or control
Ms Jane Pearl Prevezer 2016-08-07 10/1949 Edinburgh   Significant influence or control
Mrs Fiona Lea Arghebant 2016-08-07 4/1960 Edinburgh   Significant influence or control
Mrs Enid Moira Oppenheim 2016-04-06 - 2019-05-07 3/1927 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAVORDALE LODGE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JEWISH BOOK COUNCIL SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
JAMES GRANT (EAST) HOLDINGS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
James Grant & Company (East) Limited Filleted accounts for Companies House (small and micro) 2022-06-11 31-01-2022 £1,726,455 Cash £14,206,105 equity
James Grant & Company (East) Limited Filleted accounts for Companies House (small and micro) 2021-08-05 31-01-2021 £347,641 Cash £14,188,587 equity
James Grant & Company (East) Limited Filleted accounts for Companies House (small and micro) 2020-07-29 31-01-2020 £489,491 Cash £15,924,745 equity

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