GRANT CALEDONIA LIMITED -


Company Profile Company Filings

Overview

GRANT CALEDONIA LIMITED is a Private Limited Company from and has the status: Active.
GRANT CALEDONIA LIMITED was incorporated 23 years ago on 11/04/2001 and has the registered number: SC218017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANT CALEDONIA LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

14 COATES CRESCENT
EH3 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRANT Nov 1961 British Director 2019-11-04 CURRENT
PETER CHRISTOPHER GRANT Nov 1961 British Director 2001-04-19 UNTIL 2017-04-01 RESIGNED
MRS COLETTE MARY GRANT Apr 1961 British Director 2001-04-19 UNTIL 2019-11-04 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 2001-04-11 UNTIL 2001-04-19 RESIGNED
WILLIAM FOWLER Jan 1968 British Nominee Director 2001-04-11 UNTIL 2001-04-19 RESIGNED
MRS COLETTE MARY GRANT Apr 1961 British Secretary 2001-04-19 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Christopher Grant 2019-11-14 11/1961 Edinburgh   Significant influence or control
Mrs Colette Mary Grant 2016-04-06 - 2019-11-04 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Christopher Grant 2016-04-06 - 2017-04-01 10/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED GLASGOW UNITED KINGDOM Active FULL 18110 - Printing of newspapers
CENTRAL LETTING LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE ENTREPRENEURIAL EXCHANGE LIMITED GLASGOW SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
SANDSTONE UK PROPERTY INVESTMENT LTD GLASGOW ... FULL 68100 - Buying and selling of own real estate
SANDSTONE UK MANAGEMENT LTD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GRANT RESIDENTIAL PROPERTY LIMITED GLASGOW Dissolved... FULL 7020 - Letting of own property
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE ENTREPRENEURIAL SCOTLAND FOUNDATION GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
GRANT CORPORATE FINANCE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GRANT PENDER LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SAH (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ENLIGHT FOUNDATION HAMILTON Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
ENTREPRENEURIAL SCOTLAND GROUP LIMITED GLASGOW SCOTLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GP INVESTMENT & MANAGEMENT LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
APPLECROSS INVESTMENTS LTD GLASGOW ... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
GRANT PROPERTY SOLUTIONS LTD EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRANT AND MCLAREN LTD EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GRANT_CALEDONIA_LIMITED - Accounts 2023-12-22 31-03-2023 £-445,411 equity

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THE ROYAL SCOTTISH COUNTRY DANCE SOCIETY EDINBURGH Active SMALL 90020 - Support activities to performing arts
GRANT PROPERTY SOLUTIONS LTD EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMA (NT) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied