James Grant & Company (east) Limited

General information

Name:

James Grant & Company (east) Ltd

Office Address:

61 Dublin Street EH3 6NL Edinburgh

Number: SC029773

Incorporation date: 1953-12-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Edinburgh with reg. no. SC029773. This company was established in the year 1953. The office of this company is situated at 61 Dublin Street . The area code is EH3 6NL. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 2022-01-31 is the last time company accounts were reported.

The knowledge we have regarding this specific firm's personnel indicates there are three directors: Jane P., Fiona A. and Rosemary B. who became the part of the company on 1989-04-27. At least one secretary in this firm is a limited company, specifically Chiene + Tait Llp.

Executives with significant control over the firm are: Fiona A. has substantial control or influence over the company. James Grant (East) Holdings Limited owns over 3/4 of company shares. This company can be reached in Edinburgh at Dublin Street, EH3 6NL and was registered as a PSC under the registration number Sc092822. Rosemary B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 31 May 2017

Address: Dublin Street, Edinburgh, EH3 6NL, Scotland

Latest update: 24 January 2024

Jane P.

Role: Director

Appointed: 27 April 1989

Latest update: 24 January 2024

Fiona A.

Role: Director

Appointed: 27 April 1989

Latest update: 24 January 2024

Rosemary B.

Role: Director

Appointed: 27 April 1989

Latest update: 24 January 2024

People with significant control

Fiona A.
Notified on 7 August 2016
Nature of control:
substantial control or influence
James Grant (East) Holdings Limited
Address: 61 Dublin Street, Edinburgh, EH3 6NL, Scotland
Legal authority Uk Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc092822
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
Rosemary B.
Notified on 7 August 2016
Nature of control:
substantial control or influence
Jane P.
Notified on 7 August 2016
Nature of control:
substantial control or influence
Enid O.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2022 (AA)
filed on: 10th, June 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
70
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