Granny Jean'S Ltd

SC526750

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6 HORSEMARKET, KELSO, TD5 7HA

Incorporated 12/02/2016

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47220

Retail sale of meat and meat products in specialised stores

Officers

Mr Alan John Malone

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr John Wilson Malone

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Mr Alan John Malone

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 49

6, Horsemarket, Kelso, TD5 7HA

Notified 06/04/2016

Former PSCs

Mrs Clare Louise Robertson Malone

Ceased 31/03/2023

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2023Registered 22/06/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/07/2021Registered 27/07/2021

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/2020Registered 15/10/2020