GRANT & WYLIE NOMINEES - GLASGOW


Company Profile Company Filings

Overview

GRANT & WYLIE NOMINEES is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from GLASGOW SCOTLAND and has the status: Active.
GRANT & WYLIE NOMINEES was incorporated 30 years ago on 07/11/1994 and has the registered number: SC154113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.

GRANT & WYLIE NOMINEES - GLASGOW

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
30 / 4 30/04/2024 31/01/2026

Registered Office

C/O DUPONT ASSOCIATES
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2024 31/10/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JADE HELOISE DUPONT Dec 1968 British Director 2019-08-06 CURRENT
GABRIEL STEELE British Director 1994-11-07 UNTIL 2000-04-30 RESIGNED
MR JAMES HAMILTON PURVIS British Director 2000-05-01 UNTIL 2015-05-30 RESIGNED
MR ALAN PATON Oct 1962 British Director 2015-05-30 UNTIL 2017-01-17 RESIGNED
DONALD RODERICK MURRAY Nov 1971 British Director 2015-05-30 UNTIL 2019-11-10 RESIGNED
MR DAVID MORRIS Jun 1957 British Director 2015-05-30 UNTIL 2018-12-10 RESIGNED
MR ALEXANDER LAWRENCE Apr 1951 British Director 1994-11-07 UNTIL 2021-10-31 RESIGNED
STEPHEN CRILLEY Mar 1954 British Director 1994-11-07 UNTIL 1996-10-02 RESIGNED
GABRIEL STEELE British Secretary 1994-11-07 UNTIL 2000-04-30 RESIGNED
PETER IGNATIUS MCKAY British Secretary 2000-05-01 UNTIL 2013-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jade Heloise Dupont 2021-12-03 - 2024-01-04 12/2021 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Ms Jade Heloise Dupont 2019-08-06 12/1968 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Morris 2016-11-07 - 2021-12-03 6/1957 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOBIE & JUNOR (ESTD 1919) LIMITED GLASGOW Active FULL 10390 - Other processing and preserving of fruit and vegetables
SCOBIE AND JUNOR (HOLDINGS) LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
SCOBIE & JUNOR (IRELAND) LIMITED GLASGOW Active SMALL 46900 - Non-specialised wholesale trade
VACUSEAL LIMITED PAISLEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CARLTON DIE CASTINGS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KENYART LIMITED PAISLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTNET (1974) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CANDLERIGGS INNS LIMITED ALLOA SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROWANHILL DEVELOPMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRP TRUSTEES LIMITED Active MICRO ENTITY 69102 - Solicitors
NEPTUNE AYR LIMITED PAISLEY SCOTLAND Active DORMANT 41100 - Development of building projects
AEOLUS INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 68100 - Buying and selling of own real estate
PRP LEGAL LIMITED GLASGOW Active UNAUDITED ABRIDGED 69102 - Solicitors
RYAN 50 SCOTLAND LTD GLASGOW Dissolved... MICRO ENTITY 99999 - Dormant Company
GB EYECARE CENTRAL LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
GB EYECARE GLASGOW LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
EASTWOOD PHARMACY LIMITED PAISLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LATHALLAN HOUSE LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
PETERKINS ROBERTSON PAUL LLP LANARKSHIRE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR PROPERTIES (GLASGOW) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATERWAYS PLUMBING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SWIMTANK LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SPC PRODUCTIONS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
THE SANDWICH STATION LOCHRANZA LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
SHADES GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHADES PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIALFRAME LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTS RESERVE BRANDS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
V N PLATFORM CONSULTANCY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.