GRANTS SCOTLAND LIMITED - Accounting and auditing activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Grants Scotland Ltd

GRANTS SCOTLAND LIMITED was founded on 1995-05-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Grants Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRANTS SCOTLAND LIMITED

Legal Registered Office

5TH FLOOR
120 WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in G1

Previous Names

HOUSTON ROONEY HOLDINGS LIMITED

18/01/2008

Filing Information

Company Number		SC158232
Company ID Number		SC158232
Date formed		1995-05-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB481793020

Last Datalog update:	2024-06-06 00:23:43
Primary Source:	Companies House

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Company Officers of GRANTS SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CALDWELL CURRIE	Company Secretary	2018-05-24
ROBERT CALDWELL CURRIE	Director	2004-02-27
ALISTAIR MCINTYRE GRANT	Director	1995-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH HELEN GRANT	Company Secretary	2011-03-11	2018-05-24
ALISTAIR MCINTYRE GRANT	Company Secretary	2007-01-31	2011-03-11
DENNIS ROONEY	Company Secretary	1995-05-26	2007-01-31
DENNIS ROONEY	Director	2000-12-01	2007-01-31
BRIAN REID	Company Secretary	1995-05-25	1995-05-25
STEPHEN MABBOTT	Nominated Director	1995-05-25	1995-05-25

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.

Date	Document Type	Document Description
2024-05-29		CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-06-07		Termination of appointment of Robert Caldwell Currie on 2023-06-07
2023-06-07		Appointment of Mr Craig James Elliot as company secretary on 2023-06-07
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		REGISTERED OFFICE CHANGED ON 14/03/23 FROM Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
2023-03-14		Change of details for Next Stage Holdings Limited as a person with significant control on 2023-03-14
2022-02-08		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-02	AP01	DIRECTOR APPOINTED MR CRAIG JAMES ELLIOT
2021-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB
2020-09-09	PSC02	Notification of Next Stage Holdings Limited as a person with significant control on 2020-09-04
2020-09-09	PSC07	CESSATION OF ALISTAIR GRANT AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-07-12	SH06	Cancellation of shares. Statement of capital on 2019-06-24 GBP 94.00
2019-07-12	RES09	Resolution of authority to purchase a number of shares
2019-07-12	SH03	Purchase of own shares
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-06-21	RES01	ADOPT ARTICLES 11/06/2018
2018-06-15	SH08	Change of share class name or designation
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-24	AP03	Appointment of Mr Robert Caldwell Currie as company secretary on 2018-05-24
2018-05-24	TM02	Termination of appointment of Elizabeth Helen Grant on 2018-05-24
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	AA01	Previous accounting period extended from 31/03/17 TO 30/06/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-07-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	25/05/16 ANNUAL RETURN FULL LIST
2016-06-10	SH01	30/04/16 STATEMENT OF CAPITAL GBP 100
2016-06-10	SH01	30/07/15 STATEMENT OF CAPITAL GBP 100
2015-09-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 80
2015-07-08	AR01	25/05/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-06	CH01	Director's details changed for Robert Caldwell Currie on 2014-03-13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-19	AR01	25/05/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	25/05/13 ANNUAL RETURN FULL LIST
2013-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/13 FROM 38 Queen Street Glasgow G1 3DX United Kingdom
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	25/05/12 FULL LIST
2012-01-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-16	AR01	25/05/11 FULL LIST
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTYRE GRANT / 23/06/2010
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL CURRIE / 23/06/2010
2011-03-11	AP03	SECRETARY APPOINTED MRS ELIZABETH HELEN GRANT
2011-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY ALISTAIR GRANT
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	25/05/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTYRE GRANT / 01/11/2009
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL CURRIE / 01/11/2009
2009-11-11	88(2)	AD 31/07/09 GBP SI 60@1=60 GBP IC 20/80
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-28	88(2)	CAPITALS NOT ROLLED UP
2009-05-27	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA
2008-01-18	CERTNM	COMPANY NAME CHANGED HOUSTON ROONEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/08
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	169	£ IC 11/10 31/05/07 £ SR 1@1=1
2007-06-21	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-24	169	£ IC 20/11 10/04/07 £ SR 9@1=9
2007-04-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-27	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-03-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-08	363a	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18	363s	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-04	288a	NEW DIRECTOR APPOINTED
2004-02-19	88(2)R	AD 30/11/03--------- £ SI 16@1=16 £ IC 4/20
2003-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-26	363s	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-05-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24	363s	RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-01	363s	RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-05-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-12-29	88(2)R	AD 28/02/00--------- £ SI 2@1
2000-06-30	363s	RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-02-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/11/99
2000-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-24	363s	RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-01-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 08/01/99
1999-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-21	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-05-29	363s	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1998-02-19	CERTNM	COMPANY NAME CHANGED CONTRACTORLAND LIMITED CERTIFICATE ISSUED ON 20/02/98

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to GRANTS SCOTLAND 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 GRANTS SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-05-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-03-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2016-03-31

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 GRANTS SCOTLAND LIMITED

Intangible Assets

Patents

We have not found any records of GRANTS SCOTLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANTS SCOTLAND LIMITED

Trademarks

We have not found any records of GRANTS SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANTS SCOTLAND 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 (69201 - Accounting and auditing activities) as GRANTS SCOTLAND LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where GRANTS SCOTLAND 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 GRANTS SCOTLAND 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 GRANTS SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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