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Sandstone Asset Management Ltd

SC288232

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 29/07/2005

Previously known as

Grant Asset Management Limited · until 16/04/2021
Dunwilco (1284) Limited · until 16/12/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100
Activities of head offices

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

Mr James Alexander Grant

director · Since 11/11/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

James Alexander Grant

director · Since 11/11/2024

British · Scotland

Former

Peter Grant

director · Resigned 30/06/2015

Joan Kathleen Stringer

director · Resigned 26/03/2018

Jacqueline Isobel Martin

director · Resigned 01/04/2018

Colette Mary Grant

secretary · Resigned 30/07/2019

Colette Mary Grant

director · Resigned 30/07/2019

John Conway Moran

director · Resigned 10/10/2019

Ronald Ludwig

director · Resigned 01/04/2020

William Joseph Adams

director · Resigned 18/05/2022

David Andrew Farmer

director · Resigned 27/05/2022

Paolo Alonzi

director · Resigned 18/07/2022

Anna Jane Renton

director · Resigned 04/08/2023

Gary Thomas Wardall

director · Resigned 04/08/2023

William Joseph Adams

director · Resigned 22/07/2024

Diane Simpson

director · Resigned 11/11/2024

Persons with Significant Control

Mr Peter Christopher Grant

75–100% shares

British · Virgin Islands, British

Notified 06/04/2016

Former PSCs

Mrs Colette Mary Grant

Ceased 30/07/2019

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

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

Change History

status → active
2026-06-23

Active

type → ltd
2026-06-23

Private Limited Company

address line1 → 14a Coates Crescent
2026-06-23

14A COATES CRESCENT

post town → Edinburgh
2026-06-23

EDINBURGH