GRANT AND MCLAREN LTD - EDINBURGH


Company Profile Company Filings

Overview

GRANT AND MCLAREN LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GRANT AND MCLAREN LTD was incorporated 3 years ago on 29/09/2020 and has the registered number: SC675864. The accounts status is SMALL and accounts are next due on 30/06/2024.

GRANT AND MCLAREN LTD - EDINBURGH

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
30 / 9 30/09/2022 30/06/2024

Registered Office

14 COATES CRESCENT
EDINBURGH
EH3 7AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRANT Nov 1961 British Director 2020-09-29 CURRENT
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2023-10-23 CURRENT
MR QUINTON HILL-LINES Feb 1971 British Director 2023-03-06 UNTIL 2023-10-23 RESIGNED
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2021-09-30 UNTIL 2022-05-18 RESIGNED
ALAN SCOTT ROBERTSON Nov 1959 British Director 2021-09-30 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandstone Residential Reit Plc 2021-09-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Christopher Grant 2020-09-29 - 2021-09-16 11/1961 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESMS ENTERPRISES LIMITED EDINBURGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WEST TOWN EDINBURGH LTD ABERDEEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CENTRAL LETTING LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
SANDSTONE UK PROPERTY INVESTMENT LTD GLASGOW ... FULL 68100 - Buying and selling of own real estate
MERCHANTS' HALL LIMITED EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
CREEVY LLH LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
SANDSTONE UK MANAGEMENT LTD Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
GRANT CALEDONIA LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRUAN PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDSTONE ASSET MANAGEMENT LTD MIDLOTHIAN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANT CORPORATE FINANCE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MELROSE RUGBY LTD MELROSE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
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
SANDSTONE CORPORATE SERVICES LTD EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SANDSTONE RESIDENTIAL REIT PLC GLASGOW ... GROUP 64306 - Activities of real estate investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMA (NEW TOWN) LIMITED Active GROUP 41100 - Development of building projects
AMA CONSTRUCTION (EDINBURGH) LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMA (MAJESTIC) LIMITED SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMA (CRAMOND) LIMITED MIDLOTHIAN Active SMALL 41202 - Construction of domestic buildings
AMA (FUSION) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMA (RAVELSTON) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ROYAL SCOTTISH COUNTRY DANCE SOCIETY EDINBURGH Active SMALL 90020 - Support activities to performing arts
SANDSTONE CAPITAL LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMA (NT) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied