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Company Information for

GRANTON ASSETS LIMITED

BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES,
Company Registration Number
SC016758
Private Limited Company
Active

Company Overview

About Granton Assets Ltd
GRANTON ASSETS LIMITED was founded on 1932-03-07 and has its registered office in Selkirk. The organisation's status is listed as "Active". Granton Assets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GRANTON ASSETS LIMITED
 
Legal Registered Office
BUCCLEUCH WEATHERHOUSE
BOWHILL
SELKIRK
TD7 5ES
Other companies in TD7
 
Filing Information
Company Number SC016758
Company ID Number SC016758
Date formed 1932-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-06 00:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTON ASSETS LIMITED
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Company Officers of GRANTON ASSETS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MCGRATH
 Company Secretary 1999-01-01
ANDREW JAMES BROUGH
 Director 2013-05-28
MICHAEL JAMES MCGRATH
 Director 2016-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SCOTT ALEXANDER
 Director 2014-04-17 2015-07-23
JULIAN CALLUM LAMONT
 Director 2011-06-22 2013-10-31
STEPHEN GEORGE VICKERS
 Director 2008-12-09 2013-05-28
DAVID GWYTHER
 Director 2003-10-19 2009-12-18
MICHAEL DRUMMOND CLARKE
 Director 2003-10-19 2008-10-31
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY
 Director 1990-06-07 2003-10-31
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT EARL OF DALKEITH
 Director 1990-06-07 2003-10-31
JAMES MUIR GALLOWAY GALBRAITH
 Director 1990-06-07 2003-10-04
ALASTAIR STURROCK MILLAR
 Company Secretary 1990-06-07 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MCGRATH LANGHOLM FARMS LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active - Proposal to Strike off
MICHAEL JAMES MCGRATH BQ FARMS (SOUTH) LIMITED Company Secretary 2005-10-10 CURRENT 2005-10-06 Active
MICHAEL JAMES MCGRATH BUCCLEUCH WOODLANDS ENTERPRISES LIMITED Company Secretary 2005-08-23 CURRENT 2005-03-01 Active
MICHAEL JAMES MCGRATH EUCHAN HYDRO ELECTRIC COMPANY LIMITED Company Secretary 2004-09-15 CURRENT 2004-02-26 Dissolved 2017-03-14
MICHAEL JAMES MCGRATH BUCCLEUCH RURAL SOLUTIONS LTD Company Secretary 2003-10-09 CURRENT 2003-10-09 Dissolved 2018-01-16
MICHAEL JAMES MCGRATH THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Company Secretary 2001-06-18 CURRENT 2001-06-18 Active
MICHAEL JAMES MCGRATH BUCCLEUCH HERITAGE BRANDS LIMITED Company Secretary 1999-01-01 CURRENT 1995-08-29 Dissolved 2013-10-11
MICHAEL JAMES MCGRATH BUCCLEUCH ESTATES, LTD. (THE) Company Secretary 1999-01-01 CURRENT 1923-03-22 Active
MICHAEL JAMES MCGRATH BELLENDEAN LIMITED Company Secretary 1999-01-01 CURRENT 1962-04-30 Active
MICHAEL JAMES MCGRATH B Q FARMS LIMITED Company Secretary 1999-01-01 CURRENT 1977-08-02 Active
MICHAEL JAMES MCGRATH B.Q.FARMING PARTNERSHIPS LIMITED Company Secretary 1999-01-01 CURRENT 1978-02-06 Active
MICHAEL JAMES MCGRATH ECKFORD FARMING LIMITED Company Secretary 1999-01-01 CURRENT 1979-12-28 Dissolved 2018-07-31
MICHAEL JAMES MCGRATH BUCCLEUCH WOODLANDS LIMITED Company Secretary 1999-01-01 CURRENT 1982-04-14 Active
MICHAEL JAMES MCGRATH BOUGHTON ESTATES LIMITED(THE) Company Secretary 1998-01-01 CURRENT 1932-12-28 Active
MICHAEL JAMES MCGRATH BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED Company Secretary 1998-01-01 CURRENT 1976-04-20 Active
MICHAEL JAMES MCGRATH ESKDALE & LIDDESDALE FARMING LIMITED Director 2017-08-22 CURRENT 2017-02-13 Active
MICHAEL JAMES MCGRATH FURNESS MINERALS LIMITED Director 2017-08-22 CURRENT 2015-04-19 Active - Proposal to Strike off
MICHAEL JAMES MCGRATH FURNESS FISHERIES LIMITED Director 2017-08-22 CURRENT 2015-04-19 Active
MICHAEL JAMES MCGRATH THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED Director 2014-09-05 CURRENT 2001-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-07-22Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-07-22Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-22Audit exemption subsidiary accounts made up to 2023-10-31
2024-06-11CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-16Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-05-16Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-05-16Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-05-16Audit exemption subsidiary accounts made up to 2022-10-31
2022-07-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-07-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2021-07-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MCGRATH
2021-04-01AP03Appointment of Mr Jonathan Scott Alexander as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Michael James Mcgrath on 2021-03-31
2021-01-26AP01DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BROUGH
2020-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/19
2020-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/19
2020-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2020-08-04PSC07CESSATION OF DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-06-18SH08Change of share class name or designation
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/18
2019-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/18
2019-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-06-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/17
2018-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/17
2018-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/16
2017-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/16
2017-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2015-12-30MEM/ARTSARTICLES OF ASSOCIATION
2015-11-17RES01ADOPT ARTICLES 17/11/15
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT ALEXANDER
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-23AR0107/06/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-11AR0107/06/14 FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-17AP01DIRECTOR APPOINTED MR JONATHAN SCOTT ALEXANDER
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN LAMONT
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM HEAD OFFICE WEATHERHOUSE BOWHILL SELKIRK TD7 5ES
2013-06-20AR0107/06/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED MR ANDREW JAMES BROUGH
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-06-13AR0107/06/12 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCGRATH / 01/07/2011
2011-06-22AP01DIRECTOR APPOINTED MR JULIAN CALLUM LAMONT
2011-06-15AR0107/06/11 FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-01AR0107/06/10 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-18363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED MR STEPHEN GEORGE VICKERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CLARKE
2008-08-29AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-07-03363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-07-06363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-17AUDAUDITOR'S RESIGNATION
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-05363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-01363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HEAD OFFICE WEATFIERHOUSE BOWHILL SELKIRK TD7 5ES
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 221 GRANTON ROAD EDINBURGH EH5 1HD
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-02-06288aNEW DIRECTOR APPOINTED
2004-01-22288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bDIRECTOR RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-21363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-13363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-14363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-12-18288bSECRETARY RESIGNED
1998-12-18288aNEW SECRETARY APPOINTED
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-24363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1997-06-27363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-06-26363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-23AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-06-23363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to GRANTON ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTON ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANTON ASSETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64201 - Activities of agricultural holding companies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTON ASSETS LIMITED

Intangible Assets
Patents
We have not found any records of GRANTON ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTON ASSETS LIMITED
Trademarks
We have not found any records of GRANTON ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTON ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as GRANTON ASSETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANTON ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTON ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTON ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TD7 5ES