General information

Name:

Granton Homes Ltd

Office Address:

13 Rutland Street EH1 2AE Edinburgh

Number: SC477370

Incorporation date: 2014-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granton Homes Limited, a Private Limited Company, based in 13 Rutland Street, Edinburgh. The postal code is EH1 2AE. The enterprise has existed 10 years in the business. The business registered no. is SC477370. The enterprise's declared SIC number is 41202, that means Construction of domestic buildings. The business latest annual accounts describe the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-04-19.

In order to meet the requirements of its customer base, this specific limited company is being led by a group of three directors who are Gary M., Kenneth M. and Alan M.. Their outstanding services have been of pivotal use to the following limited company since May 1, 2019. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Wendy S. as a secretary since the appointment on May 1, 2019.

Alan M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Wendy S.

Role: Secretary

Appointed: 01 May 2019

Latest update: 8 February 2024

Gary M.

Role: Director

Appointed: 01 May 2019

Latest update: 8 February 2024

Kenneth M.

Role: Director

Appointed: 01 July 2015

Latest update: 8 February 2024

Alan M.

Role: Director

Appointed: 12 May 2014

Latest update: 8 February 2024

People with significant control

Alan M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 12 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 8 February 2016
Annual Accounts 16th January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 29th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

C/o George & Co 5 Melville Cresent

Post code:

EH3 7JA

City / Town:

Edinburgh

HQ address,
2016

Address:

C/o George & Co. 5 Melville Crescent

Post code:

EH3 7JA

City / Town:

Edinburgh

Accountant/Auditor,
2015 - 2016

Name:

George & Co (scotland) Ltd

Address:

5 Melville Crescent

Post code:

EH3 7JA

City / Town:

Edinburgh

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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