Back to search

Grants Of Dalvey Ltd

SC099662

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALNESS, IV17 0XT
Incorporated 18/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

14190
Manufacture of other wearing apparel and accessories

Officers

Sir Patrick Alexander Benedict Grant

director · Since 04/11/1988

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 13 other boards

Sir Patrick Alexander Benedict Grant

secretary · Since 11/10/2002

BRITISH · SCOTLAND · Age 73

Also on 13 other boards

Mr Duncan Grant

director · Since 11/03/2008

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 44

Mr Neil Patrick Grant

director · Since 11/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Sir Patrick Alexander Benedict Grant

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 73

Alness, IV17 0XT

Notified 06/04/2016

Charges2 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

STANDARD SECURITY

Created 30/08/2006Registered 22/07/2026Satisfied 22/07/2026
Charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 14/09/2016Registered 21/09/2016
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2006Registered 01/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1996Registered 10/07/1996Satisfied 12/02/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1993Registered 09/03/1993Satisfied 12/02/2025