GRANTON ASSETS LIMITED - SELKIRK


Company Profile Company Filings

Overview

GRANTON ASSETS LIMITED is a Private Limited Company from SELKIRK and has the status: Active.
GRANTON ASSETS LIMITED was incorporated 92 years ago on 07/03/1932 and has the registered number: SC016758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

GRANTON ASSETS LIMITED - SELKIRK

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BUCCLEUCH WEATHERHOUSE
SELKIRK
TD7 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME SEAN BURGESS Apr 1965 British Director 2021-01-15 CURRENT
MR JONATHAN SCOTT ALEXANDER Apr 1974 British Director 2021-01-15 CURRENT
MR JONATHAN SCOTT ALEXANDER Secretary 2021-04-01 CURRENT
MR JULIAN CALLUM LAMONT Feb 1964 British Director 2011-06-22 UNTIL 2013-10-31 RESIGNED
DAVID GWYTHER May 1951 British Director 2003-10-19 UNTIL 2009-12-18 RESIGNED
JAMES MUIR GALLOWAY GALBRAITH Sep 1920 British Director RESIGNED
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY Sep 1923 British Director RESIGNED
MICHAEL DRUMMOND CLARKE Sep 1948 British Director 2003-10-19 UNTIL 2008-10-31 RESIGNED
MR ANDREW JAMES BROUGH Mar 1977 British Director 2013-05-28 UNTIL 2021-01-15 RESIGNED
MR JONATHAN SCOTT ALEXANDER Apr 1974 British Director 2014-04-17 UNTIL 2015-07-23 RESIGNED
ALASTAIR STURROCK MILLAR British Secretary RESIGNED
MR MICHAEL JAMES MCGRATH Nov 1958 British Secretary 1999-01-01 UNTIL 2021-03-31 RESIGNED
MR MICHAEL JAMES MCGRATH Nov 1958 British Director 2016-07-12 UNTIL 2021-03-31 RESIGNED
EARL OF DALKEITH RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT Feb 1954 British Director RESIGNED
MR STEPHEN GEORGE VICKERS Feb 1973 British Director 2008-12-09 UNTIL 2013-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott 2016-04-06 - 2020-06-12 2/1954 Selkirk   Ownership of shares 50 to 75 percent
Lord Damian Torquil Francis Charles Montagu Douglas Scott 2016-04-06 - 2020-06-12 10/1969 Selkirk   Ownership of shares 25 to 50 percent
The Buccleuch Estates Ltd 2016-04-06 Selkirk   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBA TREES LIMITED LONDON ENGLAND Active FULL 02100 - Silviculture and other forestry activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
BUCCLEUCH PROPERTIES LIMITED KETTERING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DDC CS LIMITED LEEDS ... SMALL 82990 - Other business support service activities n.e.c.
B Q FARMS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
B.Q.FARMING PARTNERSHIPS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
SCOTMIN NUTRITION LIMITED AYR SCOTLAND Dissolved... DORMANT 10910 - Manufacture of prepared feeds for farm animals
BUCCLEUCH WOODLANDS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
CHEVIOT INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRITIQOM LIMITED STRATHCLYDE BUSINESS PARK Active FULL 17230 - Manufacture of paper stationery
MURRAY CAPITAL LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED SELKIRK Active MICRO ENTITY 65300 - Pension funding
TALISKER BAY INTERNATIONAL LTD. MAYBOLE SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUCCLEUCH RURAL SOLUTIONS LTD SELKIRK Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BUCCLEUCH BIOENERGY LIMITED SELKIRK Dissolved... FULL 43290 - Other construction installation
BUCCLEUCH WOODLANDS ENTERPRISES LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ FARMS (SOUTH) LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCCLEUCH ESTATES, LTD. (THE) SELKIRK Active FULL 64201 - Activities of agricultural holding companies
BELLENDEAN LIMITED SELKIRK Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BUCCLEUCH WOODLANDS LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
BUCCLEUCH WOODLANDS ENTERPRISES LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
BQ FARMS (SOUTH) LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops
RESTORATION YARD LIMITED SELKIRK SCOTLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
BOWHILL FARMING LIMITED SELKIRK SCOTLAND Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BCT TRUSTEES LIMITED SELKIRK SCOTLAND Active DORMANT 74990 - Non-trading company
MDS GROUP OPERATIONS LIMITED SELKIRK SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.