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Grant Stafford Ltd

SC464189

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

89 GILES STREET, EDINBURGH, EH6 6BZ
Incorporated 21/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Neil William Currie

director · Since 21/11/2013

BUSINESS ANALYST

BRITISH · UNITED STATES · Age 43

Mr Ian Richard Grant

director · Since 21/11/2013

SURVEYOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Donald Macdonald

director · Since 01/04/2015

PUBLISHER

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Mr Andrew Murray

director · Since 01/04/2015

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 39

Mr Hugh Pringle

director · Since 01/04/2015

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 77

Mr Kenneth Murdo Macdonald Borthwick

director · Since 01/04/2015

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Andrew Graham Borthwick

director · Since 01/04/2015

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 71

Also on 22 other boards

Mr Ronald Murray

director · Since 08/02/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Persons with Significant Control

Mr Andrew Graham Borthwick

25–50% shares

British · Scotland · Age 71

89, Giles Street, Edinburgh, EH6 6BZ

Notified 20/03/2019

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/11/2025Registered 10/12/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 20/11/2025Registered 24/11/2025
Charge
satisfied

GFS 1 LTD

Created 29/02/2024Registered 04/03/2024Satisfied 12/11/2025
Charge
satisfied

GFS 1 LTD

Created 28/02/2024Registered 28/02/2024Satisfied 12/11/2025
Charge
satisfied

THE SCOTTISH MINISTERS

Created 16/11/2020Registered 17/11/2020Satisfied 23/01/2024
Charge
satisfied

CLARK CONTRACTS LIMITED

Created 26/06/2019Registered 02/07/2019Satisfied 18/11/2025
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 14/03/2019Registered 18/03/2019Satisfied 23/02/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 14/03/2019Registered 18/03/2019Satisfied 23/02/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 12/03/2019Registered 13/03/2019Satisfied 23/02/2024
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 12/03/2019Registered 13/03/2019Satisfied 23/02/2024