GRANT MCGREGOR LTD. - EDINBURGH


Company Profile Company Filings

Overview

GRANT MCGREGOR LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
GRANT MCGREGOR LTD. was incorporated 23 years ago on 22/12/2000 and has the registered number: SC214097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANT MCGREGOR LTD. - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MERCHANT'S HALL
EDINBURGH
MIDLOTHIAN
EH2 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LESLIE SINCLAIR Feb 1980 British Director 2023-10-02 CURRENT
MRS JOANNA LAWRENCE Apr 1977 British Director 2023-03-28 CURRENT
MR DAVID JONATHAN LAWRENCE May 1973 British Director 2000-12-22 CURRENT
MR DAVID JONATHAN LAWRENCE May 1973 British Secretary 2000-12-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-12-22 UNTIL 2000-12-27 RESIGNED
JONATHAN MARK TOWERS Apr 1969 British Director 2000-12-22 UNTIL 2022-12-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-12-22 UNTIL 2000-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Lawrence Holdings Ltd 2023-03-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Jonathan Lawrence 2016-12-22 - 2022-12-21 5/1973 Edinburgh   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOLOGY TO GO LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GRANT MCGREGOR (ENGLAND) LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
AXZONA LIMITED GLASGOW Dissolved... DORMANT 62090 - Other information technology service activities
DAVID LAWRENCE HOLDINGS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-28 31-12-2023 439,145 Cash 344,885 equity
ACCOUNTS - Final Accounts preparation 2023-04-11 31-12-2022 382,223 Cash 295,046 equity
ACCOUNTS - Final Accounts preparation 2022-09-14 31-12-2021 732,879 Cash 635,424 equity
ACCOUNTS - Final Accounts preparation 2021-07-21 31-12-2020 629,209 Cash 453,315 equity
ACCOUNTS - Final Accounts preparation 2020-05-20 31-12-2019 471,606 Cash 404,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANTS' HALL LIMITED EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
MCET LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH MERCHANT COMPANY ENTERPRISE FUND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DAVID LAWRENCE HOLDINGS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities