GRAND BRANDS COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRAND BRANDS COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRAND BRANDS COMPANY LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: SC343572. The accounts status is TOTAL EXEMPTION FULL.

GRAND BRANDS COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

QUARTERMILE ONE
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5382) LIMITED (until 17/07/2008)

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-06-26 CURRENT
CHAY HOON TAN Jan 1962 Director 2008-07-14 CURRENT
CHAY HOON TAN Jan 1962 Secretary 2008-07-14 CURRENT
SOMBOON PAVAVONGSAK Apr 1953 Thai Director 2008-07-14 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2008-05-29 UNTIL 2018-06-26 RESIGNED
VINDEX SERVICES LIMITED Director 2008-05-29 UNTIL 2008-07-14 RESIGNED
VINDEX LIMITED Director 2008-05-29 UNTIL 2008-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tan Kheng Kit 2016-04-06 6/1970 #28-01   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Somboon Pavavongsak 2016-04-06 4/1953 #28-01   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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