SANDSTONE ASSET MANAGEMENT LTD - MIDLOTHIAN


Company Profile Company Filings

Overview

SANDSTONE ASSET MANAGEMENT LTD is a Private Limited Company from MIDLOTHIAN and has the status: Active.
SANDSTONE ASSET MANAGEMENT LTD was incorporated 18 years ago on 29/07/2005 and has the registered number: SC288232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SANDSTONE ASSET MANAGEMENT LTD - MIDLOTHIAN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 COATES CRESCENT
MIDLOTHIAN
EH7 6TS

This Company Originates in : United Kingdom
Previous trading names include:
GRANT ASSET MANAGEMENT LIMITED (until 16/04/2021)
DUNWILCO (1284) LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DIANE SIMPSON Oct 1987 British Director 2023-09-21 CURRENT
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2023-07-06 CURRENT
MR PETER GRANT Nov 1961 British Director 2019-10-10 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-07-29 UNTIL 2006-01-06 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-07-29 UNTIL 2006-01-06 RESIGNED
RONALD LUDWIG Jun 1950 British Director 2018-06-01 UNTIL 2020-04-01 RESIGNED
MRS JACQUELINE ISOBEL MARTIN Feb 1970 British Director 2010-06-04 UNTIL 2018-04-01 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2006-06-15 UNTIL 2008-05-27 RESIGNED
GILLIAN ELIZABETH HASTINGS Jun 1964 British Director 2007-03-07 UNTIL 2008-05-28 RESIGNED
MRS COLETTE MARY GRANT Apr 1961 British Director 2006-01-06 UNTIL 2019-07-30 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-04-10 UNTIL 2007-12-11 RESIGNED
PETER GRANT Nov 1961 British Director 2006-01-06 UNTIL 2015-06-30 RESIGNED
EDWARD GUEST Nov 1962 British Director 2009-06-03 UNTIL 2010-06-04 RESIGNED
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2007-12-11 UNTIL 2010-01-22 RESIGNED
MR DAVID ANDREW FARMER Feb 1962 British Director 2021-12-15 UNTIL 2022-05-27 RESIGNED
LINDSAY MARGARET CAMPELL Feb 1970 British Director 2007-04-18 UNTIL 2009-10-16 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2022-05-18 UNTIL 2022-07-18 RESIGNED
MR WILLIAM JOSEPH ADAMS Feb 1958 British Director 2020-08-28 UNTIL 2022-05-18 RESIGNED
MR ROSS HUGH MCNAUGHTON Apr 1971 British Director 2005-12-23 UNTIL 2006-04-10 RESIGNED
MR JOHN CONWAY MORAN Oct 1966 British Director 2013-08-23 UNTIL 2019-10-10 RESIGNED
MR JOHN CONWAY MORAN Oct 1966 British Director 2010-12-15 UNTIL 2013-08-23 RESIGNED
IAIN ALEXANDER REID May 1962 British Director 2008-05-28 UNTIL 2009-06-03 RESIGNED
MRS ANNA JANE RENTON Mar 1981 British Director 2020-06-30 UNTIL 2023-08-04 RESIGNED
MRS DEBORAH KAY RUMMENS Nov 1966 British Director 2010-12-15 UNTIL 2013-06-14 RESIGNED
PROFESSOR DAME JOAN KATHLEEN STRINGER May 1948 British Director 2013-08-15 UNTIL 2018-03-26 RESIGNED
GARY THOMAS WARDALL Oct 1963 Scottish Director 2020-06-30 UNTIL 2023-08-04 RESIGNED
MR ALASTAIR JOHN HARLEY HEPBURN Mar 1969 British Director 2010-01-22 UNTIL 2010-07-29 RESIGNED
MRS COLETTE MARY GRANT Apr 1961 British Secretary 2006-01-06 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Colette Mary Grant 2016-04-06 - 2019-07-30 4/1961 Ownership of shares 25 to 50 percent
Mr Peter Christopher Grant 2016-04-06 11/1961 Ownership of shares 75 to 100 percent

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GRANT PROPERTY SOLUTIONS LTD EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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GRANT AND MCLAREN LTD EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
SANDSTONE_ASSET_MANAGEMEN - Accounts 2023-12-22 31-03-2023 £66,560 equity