James Grant & Company (West) Limited

SC017306

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

4TH FLOOR SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 19/05/1933

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Persons with Significant Control

Hanson Retail Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02361287 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD. AS TRUSTEES FOR THE STOCKHOLDERS

Created 22/01/1973Registered 29/01/1973

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LTD. AS TRUSTEES FOR THE STOCKHOLDERS

Created 05/01/1968Registered 08/01/1968

charge

outstanding

THE PRUDENTIAL ASSURANCE CO. LTD