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Sandstone Uk Management Ltd

SC215702

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14a Coates Crescent, Edinburgh, EH3 7AF
Incorporated 13/02/2001

Previously known as

Grant Management And Interiors Limited · until 29/09/2021
Ac&H 116 Limited · until 08/05/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter Christopher Grant

director · Since 10/10/2019

British · Virgin Islands, British

Mr Peter Christopher Grant

director · Since 10/10/2019

COMPANY DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH

Former

Andrew Wallace

director · Resigned 03/05/2001

Archibald Campbell & Harley

corporate nominee secretary · Resigned 19/06/2002

Gillian Elizabeth Hastings

director · Resigned 28/05/2008

Peter Christopher Grant

director · Resigned 30/06/2015

Colette Mary Grant

director · Resigned 30/07/2019

Colette Mary Grant

secretary · Resigned 30/07/2019

John Conway Moran

director · Resigned 10/10/2019

Katerina Brown

director · Resigned 28/08/2020

William Joseph Adams

director · Resigned 18/05/2022

Paolo Alonzi

director · Resigned 18/07/2022

Gary Thomas Wardall

director · Resigned 04/08/2023

Anna Jane Renton

director · Resigned 04/08/2023

Diane Simpson

director · Resigned 21/09/2023

William Joseph Adams

director · Resigned 22/07/2024

Persons with Significant Control

Sandstone Asset Management Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Reg: Sc288232 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/04/2015Registered 07/05/2015

Change History

status → active
2026-07-08

Active

type → ltd
2026-07-08

Private Limited Company

address line1 → 14a Coates Crescent
2026-07-08

14A COATES CRESCENT

post town → Edinburgh
2026-07-08

EDINBURGH