Grant & Anderson Limited

SC158143

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MORAYSHIRE COPPERWORKS STATION STREET, ABERLOUR, AB38 7AD

Incorporated 19/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43320

Joinery installation

43390

Other building completion and finishing

43991

Scaffold erection

Officers

Mr Richard Forsyth

director · Since 01/06/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Mr Richard Ernest Forsyth

director · Since 01/09/2008

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mrs Heather Forsyth

secretary · Since 11/10/2011

Mr William Gary Cornes

director · Since 23/10/2018

JOINERY & BUILDING DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Forsyths Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Morayshire Copperworks, Station Street, Aberlour, AB38 7AD

Reg: Sc062416 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Ernest Forsyth

Ceased 06/04/2026

Mr Richard Forsyth

Ceased 06/04/2026

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 16/01/2012Registered 19/01/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/03/1997Registered 11/03/1997

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/01/1996Registered 22/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1995Registered 16/06/1995Satisfied 27/03/1996