Granton Homes Limited in EDINBURGH

Granton Homes Limited EDINBURGH

Founded in 2014, Granton Homes, classified under reg no. SC477370 is an active company. Currently registered at 13 Rutland Street EH1 2AE, Edinburgh the company has been in the business for 10 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Gary M., Kenneth M. and Alan M.. In addition one secretary - Wendy S. - is with the company. As of 29 April 2024, there was 1 ex secretary - Kenneth M.. There were no ex directors.

Granton Homes Limited Address / Contact

Office Address	13 Rutland Street
Town	Edinburgh
Post code	EH1 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC477370
Date of Incorporation	Mon, 12th May 2014
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Wendy S.

Position: Secretary

Appointed: 01 May 2019

Gary M.

Position: Director

Appointed: 01 May 2019

Kenneth M.

Position: Director

Appointed: 01 July 2015

Alan M.

Position: Director

Appointed: 12 May 2014

Kenneth M.

Position: Secretary

Appointed: 01 December 2014

Resigned: 01 May 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Alan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alan M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-71 438	-47 425

Balance Sheet
Current Assets	1 928 936	1 765 119	892 844	804 967	398 705	454 371	471 282	501 486	573 290
Cash Bank In Hand	63 586	54 652
Cash Bank On Hand				605 152	103 237	131 241	195 591	102 701
Debtors	122 890	109 614		102 481	115 968	98 833	100 428	109 142
Net Assets Liabilities		-47 425	-16 925	166 489
Net Assets Liabilities Including Pension Asset Liability	-71 438	-47 425
Other Debtors				102 481	115 968	98 833	100 428	109 142
Property Plant Equipment				560	418	314
Stocks Inventory	1 742 460	1 600 853
Tangible Fixed Assets	1 423	1 035
Total Inventories				97 334	179 500	224 297	175 263	289 643

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-71 448	-47 435
Shareholder Funds	-71 438	-47 425

Other
Average Number Employees During Period			2	2	1	1	1	1	3
Creditors		508 002	56 590	639 038	300 878	360 550	417 698	464 446	542 754
Accumulated Depreciation Impairment Property Plant Equipment				1 412	1 554	1 658
Creditors Due After One Year	954 535	508 002
Creditors Due Within One Year	1 047 262	1 305 577
Fixed Assets		1 035	758	560
Increase From Depreciation Charge For Year Property Plant Equipment					142	104
Net Current Assets Liabilities	881 674	459 542	38 907	165 929	97 827	93 821	53 584	37 040
Number Shares Allotted	10	10
Other Creditors				599 627	300 844	360 550	415 178	463 777
Other Taxation Social Security Payable				39 411	34
Par Value Share	1	1
Property Plant Equipment Gross Cost				1 972	1 972	1 972
Secured Debts	954 535	508 002
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions	1 972
Tangible Fixed Assets Cost Or Valuation	1 972
Tangible Fixed Assets Depreciation	549	937
Tangible Fixed Assets Depreciation Charged In Period	549	388
Total Assets Less Current Liabilities	883 097	460 577	39 665	166 489	98 245	94 135	53 584	37 040
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 658
Disposals Property Plant Equipment							1 972
Trade Creditors Trade Payables							2 520	669

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 29th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 29th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2021/10/26 filed on: 26th, October 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/10/26 director's details were changed filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 11th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/19 filed on: 15th, May 2020	confirmation statement	Free Download (4 pages)
CH01	On 2020/05/15 director's details were changed filed on: 15th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, November 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/05/01. filed on: 14th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/01 filed on: 14th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/05/01 filed on: 14th, May 2019	persons with significant control	Free Download (2 pages)
AP03	On 2019/05/01, company appointed a new person to the position of a secretary filed on: 14th, May 2019	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/05/01 filed on: 14th, May 2019	capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 24th, April 2019	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, April 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 29th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/05/10 director's details were changed filed on: 10th, May 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O George & Co. 5 Melville Crescent Edinburgh EH3 7JA on 2017/05/16 to 13 Rutland Street Edinburgh EH1 2AE filed on: 16th, May 2017	address	Free Download (1 page)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/04/19 director's details were changed filed on: 19th, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 10th, February 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/07/01. filed on: 10th, July 2015	officers	Free Download (2 pages)
MR04	Charge SC4773700002 satisfaction in full. filed on: 18th, June 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4773700004, created on 2015/06/03 filed on: 9th, June 2015	mortgage	Free Download (16 pages)
MR01	Registration of charge SC4773700003, created on 2015/05/20 filed on: 3rd, June 2015	mortgage	Free Download (9 pages)
MR01	Registration of charge SC4773700002, created on 2015/05/29 filed on: 1st, June 2015	mortgage	Free Download (16 pages)
MR01	Registration of charge SC4773700001, created on 2015/05/20 filed on: 28th, May 2015	mortgage	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/14	capital
CH03	On 2015/05/14 secretary's details were changed filed on: 14th, May 2015	officers	Free Download (1 page)
AP03	On 2014/12/01, company appointed a new person to the position of a secretary filed on: 7th, January 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, May 2014	incorporation	Free Download (22 pages)

Granton Homes Limited EDINBURGH

Granton Homes Limited Address / Contact

Company Information / Profile

Company staff

Wendy S.

Gary M.

Kenneth M.

Alan M.

Kenneth M.

People with significant control

Annual reports financial information

Company filings

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