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Alex M Grant & Company Limited

SC232204

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

ANDERSON STRATHERN, EDINBURGH, EH3 8BP
Incorporated 30/05/2002

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

Overdue

Industry

65110
Life insurance
65120
Non-life insurance
65201
Life reinsurance
65300
65300

Officers

Mrs Helen Michele Thornton

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Alexander John Dominic Easton

director · Since 28/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 70 other boards

Persons with Significant Control

Iwp Advisory Group Limited

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

Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY

Reg: 12491490 · Companies House, England And Wales · Private Limited Company

Notified 01/07/2024

Former PSCs

Mr Alexander Mearns Grant

Ceased 10/12/2020

Mr Iain Robert Grant

Ceased 10/12/2020

Iwp Aberdeen Limited

Ceased 01/07/2024

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED COMPANY NUMBER: 05837428

Created 30/06/2022Registered 13/07/2022Satisfied 23/01/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 30/06/2022Registered 01/07/2022Satisfied 23/01/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (COMPANY NUMBER: 05837428)

Created 08/01/2021Registered 11/01/2021Satisfied 23/01/2026
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 08/01/2021Registered 10/01/2021Satisfied 23/01/2026

Insolvency History1 case

members voluntary liquidation23/01/2026