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Grant Residential Investment Ltd

SC686442

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

14a Coates Crescent, Edinburgh, EH3 7AF
Incorporated 19/01/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Christopher Grant

director · Since 19/01/2021

DIRECTOR

BRITISH · VIRGIN ISLANDS, BRITISH

Peter Christopher Grant

director · Since 19/01/2021

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

Persons with Significant Control

Mr Peter Christopher Grant

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

British · Scotland

Notified 19/01/2021

Charges11 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 18/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 01/04/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/03/2021Registered 15/04/2021

Change History

officer appointed → GRANT, James Alexander
2026-10-13
officer appointed → GRANT, Peter Christopher
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 14a Coates Crescent
2026-10-13

14A COATES CRESCENT

post town → Edinburgh
2026-10-13

EDINBURGH

Filing History26 filings

Confirmation statement

confirmation statement with no updates

24/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20258 pages · PDF
Director details changed

change person director company with change date

10/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202410 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20241 page · PDF
Accounts date changed

change account reference date company current extended

13/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20211 page · PDF
Incorporated

incorporation company

19/01/202110 pages · PDF