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Grant And Mclaren Ltd

SC675864

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

86A GEORGE STREET, EDINBURGH, EH2 3BU
Incorporated 29/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Christopher Grant

director · Since 29/09/2020

DIRECTOR

BRITISH · UNITED STATES

Also on 4 other boards

Mr William Joseph Adams

director · Since 25/10/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 2 other boards

Persons with Significant Control

Sandstone Residential Reit Plc

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

Reg: Sc701230 · Companies House · Public Limited Company

Notified 16/09/2021

Former PSCs

Mr Peter Christopher Grant

Ceased 16/09/2021

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/03/2023Registered 21/03/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/06/2021Registered 28/06/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 04/03/2021Registered 16/03/2021
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/01/2021Registered 09/02/2021Satisfied 29/05/2024