GRANT, MELROSE & TENNENT, LIMITED

Profile GRANT, MELROSE & TENNENT, LIMITED

Actual on 01.10.2020
Company name
GRANT, MELROSE & TENNENT, LIMITED
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Company number
SC013239
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
454 HILLINGTON ROAD, ARNOLD CLARK AUTOMOBILES LIMITED, SCOTLAND, GLASGOW, G52 4FH
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PSC and Officers GRANT, MELROSE & TENNENT, LIMITED

Officers

(as of 25.09.2020)

CLARK, Arnold Jeffrey
Status: Active
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Hire Drive Manager
Country of residence: Scotland
GALL, Walter Glen Paterson
Status: Active
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
Country of residence: Scotland
HARVEY, Mark William Harold
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
HAWTHORNE, Edward
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MCLEAN, Kenneth John
Status: Active
Appointed on: Friday, 27 May 2011
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Role: Secretary
MCLEAN, Kenneth John
Status: Active
Appointed on: Monday, 27 February 2006
Correspondence address: Hillington Road, ARNOLD CLARK AUTOMOBILES LIMITED, Scotland, Glasgow, G52 4FH, 454
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
KERR, Dugald Ferguson
Status: Not active
Resigned on: Friday, 27 May 2011
Correspondence address: 134 Nithsdale Drive, Glasgow, G41 2PP
Role: Secretary
KERR, Dugald Ferguson
Status: Not active
Appointed on: Monday, 27 February 2006
Resigned on: Friday, 27 May 2011
Correspondence address: 134 Nithsdale Drive, Glasgow, G41 2PP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
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Person with significant control

(as of 01.10.2020)

Lady Philomena Butler Clark
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Glasgow, 454
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Sir John Arnold Clark
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Glasgow, 454
Nationality: British
Date of birth: November 1927
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control