Grantly Properties Limited

SC821094

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 BERKELEY STREET, GLASGOW, G3 7DS

Incorporated 29/08/2024

Compliance

Next accounts due

29/05/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

68100

Buying and selling of own real estate

70100

Activities of head offices

87300

Residential care activities for the elderly and disabled

Officers

Mr Graham Duffy

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 6 other boards

Mr Jonathan Hall

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 53

Also on 3 other boards

Mr Paul Marks

director · Since 29/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Ger Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

12, Douglas Drive, Glasgow, G71 8DH

Reg: Sc820388 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024

Gsd (Glasgow) Limited

25–50% shares

25–50% votes

Appoint directors

54, Berkeley Street, Glasgow, G3 7DS

Reg: Sc820453 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024

Grd Equity Partners Limited

25–50% shares

25–50% votes

Appoint directors

54, Berkeley Street, Glasgow, G3 7DS

Reg: Sc614817 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/08/2024