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Company Information for GRANTS SCOTLAND LIMITED
5TH FLOOR, 120 WEST REGENT STREET, GLASGOW, G2 2QD,
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Company Registration Number
 SC158232 Private Limited Company
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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 | ||
|
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 |
| Companies House |
|
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Company Officers of GRANTS SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CALDWELL CURRIE |
||
ROBERT CALDWELL CURRIE |
||
ALISTAIR MCINTYRE GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH HELEN GRANT |
Company Secretary | ||
ALISTAIR MCINTYRE GRANT |
Company Secretary | ||
DENNIS ROONEY |
Company Secretary | ||
DENNIS ROONEY |
Director | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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 |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ROBERT CALDWELL CURRIE | ||
| CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| Termination of appointment of Robert Caldwell Currie on 2023-06-07 | ||
| Appointment of Mr Craig James Elliot as company secretary on 2023-06-07 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM Grants Scotland Limited Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland | ||
| Change of details for Next Stage Holdings Limited as a person with significant control on 2023-03-14 | ||
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CRAIG JAMES ELLIOT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB | |
| PSC02 | Notification of Next Stage Holdings Limited as a person with significant control on 2020-09-04 | |
| PSC07 | CESSATION OF ALISTAIR GRANT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-06-24 GBP 94.00 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 11/06/2018 | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
| AP03 | Appointment of Mr Robert Caldwell Currie as company secretary on 2018-05-24 | |
| TM02 | Termination of appointment of Elizabeth Helen Grant on 2018-05-24 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | Director's details changed for Robert Caldwell Currie on 2014-03-13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/13 FROM 38 Queen Street Glasgow G1 3DX United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTYRE GRANT / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL CURRIE / 23/06/2010 | |
| AP03 | SECRETARY APPOINTED MRS ELIZABETH HELEN GRANT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR GRANT | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCINTYRE GRANT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CALDWELL CURRIE / 01/11/2009 | |
| 88(2) | AD 31/07/09 GBP SI 60@1=60 GBP IC 20/80 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 82 MITCHELL STREET GLASGOW G1 3NA | |
| CERTNM | COMPANY NAME CHANGED HOUSTON ROONEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/01/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 169 | £ IC 11/10 31/05/07 £ SR 1@1=1 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 20/11 10/04/07 £ SR 9@1=9 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/11/03--------- £ SI 16@1=16 £ IC 4/20 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
| 88(2)R | AD 28/02/00--------- £ SI 2@1 | |
| 363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/11/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/01/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
| 363s | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 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. Share this page on Facebook
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 | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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
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:
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| HOOPLE LTD | £ 35,844,556 |
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| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
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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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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