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Home > Scotland > SANDSTONE UK MANAGEMENT LTD
Company Information for

SANDSTONE UK MANAGEMENT LTD

14A COATES CRESCENT, EDINBURGH, EH3 7AF,
Company Registration Number
SC215702
Private Limited Company
Active

Company Overview

About Sandstone Uk Management Ltd
SANDSTONE UK MANAGEMENT LTD was founded on 2001-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sandstone Uk Management Ltd 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
SANDSTONE UK MANAGEMENT LTD
 
Legal Registered Office
14A COATES CRESCENT
EDINBURGH
EH3 7AF
Other companies in EH3
 
Previous Names
GRANT MANAGEMENT AND INTERIORS LIMITED29/09/2021
Filing Information
Company Number SC215702
Company ID Number SC215702
Date formed 2001-02-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 04:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANDSTONE UK MANAGEMENT LTD
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Company Officers of SANDSTONE UK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
COLETTE MARY GRANT
 Company Secretary 2002-06-19
COLETTE MARY GRANT
 Director 2001-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHRISTOPHER GRANT
 Director 2001-05-03 2015-06-30
GILLIAN ELIZABETH HASTINGS
 Director 2007-03-07 2008-05-28
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 2001-02-13 2002-06-19
ANDREW WALLACE
 Director 2001-02-13 2001-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLETTE MARY GRANT SANDSTONE ASSET MANAGEMENT LTD Company Secretary 2006-01-06 CURRENT 2005-07-29 Active
COLETTE MARY GRANT GRANT RESIDENTIAL PROPERTY LIMITED Company Secretary 2005-05-20 CURRENT 2005-02-01 Dissolved 2014-11-14
COLETTE MARY GRANT CENTRAL LETTING LIMITED Company Secretary 2003-11-13 CURRENT 1995-08-09 Active - Proposal to Strike off
COLETTE MARY GRANT GRANT CALEDONIA LIMITED Company Secretary 2001-04-19 CURRENT 2001-04-11 Active - Proposal to Strike off
COLETTE MARY GRANT SANDSTONE UK PROPERTY INVESTMENT LTD Company Secretary 1998-07-02 CURRENT 1998-07-02 Liquidation
COLETTE MARY GRANT ENTREPRENEURIAL SCOTLAND GROUP LIMITED Director 2017-09-07 CURRENT 2014-05-23 Active - Proposal to Strike off
COLETTE MARY GRANT ENTREPRENEURIAL SCOTLAND LIMITED Director 2017-09-07 CURRENT 2014-08-07 Active
COLETTE MARY GRANT GP INVESTMENT & MANAGEMENT LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
COLETTE MARY GRANT THE ENTREPRENEURIAL SCOTLAND FOUNDATION Director 2015-01-30 CURRENT 2007-10-25 Active
COLETTE MARY GRANT ENLIGHT FOUNDATION Director 2011-12-01 CURRENT 2011-11-07 Dissolved 2015-05-15
COLETTE MARY GRANT THE ENTREPRENEURIAL EXCHANGE LIMITED Director 2011-05-03 CURRENT 1995-10-12 Active
COLETTE MARY GRANT GRANT RESIDENTIAL PROPERTY LIMITED Director 2006-01-06 CURRENT 2005-02-01 Dissolved 2014-11-14
COLETTE MARY GRANT SANDSTONE ASSET MANAGEMENT LTD Director 2006-01-06 CURRENT 2005-07-29 Active
COLETTE MARY GRANT CENTRAL LETTING LIMITED Director 2003-11-13 CURRENT 1995-08-09 Active - Proposal to Strike off
COLETTE MARY GRANT GRANT CALEDONIA LIMITED Director 2001-04-19 CURRENT 2001-04-11 Active - Proposal to Strike off
COLETTE MARY GRANT SANDSTONE UK PROPERTY INVESTMENT LTD Director 1998-07-02 CURRENT 1998-07-02 Liquidation

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
2024-08-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH ADAMS
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 14 Coates Crescent Edinburgh EH3 7AF
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-09-21DIRECTOR APPOINTED MISS DIANE SIMPSON
2023-09-21APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ANNA JANE RENTON
2023-08-04APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS WARDALL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-08-04Change of details for Grant Property Solutions Ltd as a person with significant control on 2023-08-01
2023-07-06DIRECTOR APPOINTED MR WILLIAM JOSEPH ADAMS
2023-07-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-07-04Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-07-04Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-24CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED MR PAOLO ALONZI
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH ADAMS
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CH01Director's details changed for Mr Peter Grant on 2021-10-15
2021-10-24CH01Director's details changed for Mr Peter Grant on 2021-10-15
2021-09-29CERTNMCompany name changed grant management and interiors LIMITED\certificate issued on 29/09/21
2021-09-29RES15CHANGE OF COMPANY NAME 28/05/22
2021-04-14CH01Director's details changed for Mr William Joseph Adams on 2020-12-12
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-28AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH ADAMS
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2020-06-30AP01DIRECTOR APPOINTED MRS ANNA JANE RENTON
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-28AP01DIRECTOR APPOINTED MRS KATERINA BROWN
2020-01-28AP01DIRECTOR APPOINTED MRS KATERINA BROWN
2019-11-12AP01DIRECTOR APPOINTED MR PETER GRANT
2019-11-12AP01DIRECTOR APPOINTED MR PETER GRANT
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONWAY MORAN
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONWAY MORAN
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE MARY GRANT
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR COLETTE MARY GRANT
2019-08-06TM02Termination of appointment of Colette Mary Grant on 2019-07-30
2019-08-06TM02Termination of appointment of Colette Mary Grant on 2019-07-30
2019-05-28AP01DIRECTOR APPOINTED MR JOHN CONWAY MORAN
2019-05-28AP01DIRECTOR APPOINTED MR JOHN CONWAY MORAN
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER GRANT
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2157020004
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-09AUDAUDITOR'S RESIGNATION
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-22AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-20AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2011-02-16AR0113/02/11 ANNUAL RETURN FULL LIST
2010-03-12AR0113/02/10 ANNUAL RETURN FULL LIST
2009-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-12363aReturn made up to 13/02/09; full list of members
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN HASTINGS
2008-03-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-05363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-19363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2005-05-13288bDIRECTOR RESIGNED
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-04363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-22419a(Scot)DEC MORT/CHARGE *****
2004-08-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-08-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-02-23363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-18123NC INC ALREADY ADJUSTED 12/03/03
2003-03-18RES04£ NC 100/1000
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1888(2)RAD 12/03/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-06363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26288bSECRETARY RESIGNED
2002-02-20363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-07-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-16225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-1688(2)RAD 03/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-08CERTNMCOMPANY NAME CHANGED AC&H 116 LIMITED CERTIFICATE ISSUED ON 08/05/01
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SANDSTONE UK MANAGEMENT LTD 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 SANDSTONE UK MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding HSBC BANK PLC
FLOATING CHARGE 2006-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-07-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 SANDSTONE UK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of SANDSTONE UK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANDSTONE UK MANAGEMENT LTD
Trademarks
We have not found any records of SANDSTONE UK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANDSTONE UK MANAGEMENT LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SANDSTONE UK MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SANDSTONE UK MANAGEMENT LTD 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 SANDSTONE UK MANAGEMENT LTD 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 SANDSTONE UK MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7AF