GRANT CALEDONIA LIMITED

Profile GRANT CALEDONIA LIMITED

Actual on 01.12.2021
Company name
GRANT CALEDONIA LIMITED
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Company number
SC218017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
14 COATES CRESCENT, EDINBURGH, EH3 7AF
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PSC and Officers GRANT CALEDONIA LIMITED

Officers

(as of 25.09.2020)

GRANT, Peter
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 14 Coates Crescent, Edinburgh, EH3 7AF
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: Virgin Islands, British
GRANT, Colette Mary
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Monday, 04 November 2019
Correspondence address: 14 Coates Crescent, Edinburgh, EH3 7AF
Nationality: British
Role: Secretary
Occupation: Property Development & Invest.
GRANT, Colette Mary
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Monday, 04 November 2019
Correspondence address: 14 Coates Crescent, Edinburgh, EH3 7AF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Property Development & Invest.
Country of residence: Scotland
GRANT, Peter Christopher
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Saturday, 01 April 2017
Correspondence address: St. Bernards Cottage, Mackenzie Place, Edinburgh, Midlothian, EH3 6TS
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Property Development & Invest.
Country of residence: United Kingdom
ARCHIBALD CAMPBELL & HARLEY
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
Role: Nominee Secretary
FOWLER, William
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 8c Craighill Gardens, Edinburgh, EH10 5PY
Nationality: British
Date of birth: January 1968
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Peter Christopher Grant
Status: Active
Notified on: Thursday, 14 November 2019
Correspondence address: 14 Edinburgh, United Kingdom
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: Virgin Islands, British
Nature of control:

Significant Influence Or Control

Mrs Colette Mary Grant
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Christopher Grant
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Virgin Islands, British
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent