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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SANDSTONE_ASSET_MANAGEMEN - Accounts | 2023-12-22 | 31-03-2023 | £66,560 equity |