Sandstone Asset Management Ltd in Edinburgh MIDLOTHIAN

Sandstone Asset Management Ltd MIDLOTHIAN

Founded in 2005, Sandstone Asset Management, classified under reg no. SC288232 is an active company. Currently registered at 14 Coates Crescent EH7 6TS, Midlothian the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 16th April 2021 Sandstone Asset Management Ltd is no longer carrying the name Grant Asset Management.

The firm has 3 directors, namely Diane S., William A. and Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 10 October 2019 and Diane S. has been with the company for the least time - from 21 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colette G. who worked with the the firm until 30 July 2019.

Sandstone Asset Management Ltd Address / Contact

Office Address	14 Coates Crescent
Office Address2	Edinburgh
Town	Midlothian
Post code	EH7 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC288232
Date of Incorporation	Fri, 29th Jul 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Diane S.

Position: Director

Appointed: 21 September 2023

William A.

Position: Director

Appointed: 06 July 2023

Peter G.

Position: Director

Appointed: 10 October 2019

Paolo A.

Position: Director

Appointed: 18 May 2022

Resigned: 18 July 2022

David F.

Position: Director

Appointed: 15 December 2021

Resigned: 27 May 2022

William A.

Position: Director

Appointed: 28 August 2020

Resigned: 18 May 2022

Anna R.

Position: Director

Appointed: 30 June 2020

Resigned: 04 August 2023

Gary W.

Position: Director

Appointed: 30 June 2020

Resigned: 04 August 2023

Ronald L.

Position: Director

Appointed: 01 June 2018

Resigned: 01 April 2020

John M.

Position: Director

Appointed: 23 August 2013

Resigned: 10 October 2019

Joan S.

Position: Director

Appointed: 15 August 2013

Resigned: 26 March 2018

John M.

Position: Director

Appointed: 15 December 2010

Resigned: 23 August 2013

Deborah R.

Position: Director

Appointed: 15 December 2010

Resigned: 14 June 2013

Jacqueline M.

Position: Director

Appointed: 04 June 2010

Resigned: 01 April 2018

Alistair H.

Position: Director

Appointed: 22 January 2010

Resigned: 29 July 2010

Edward G.

Position: Director

Appointed: 03 June 2009

Resigned: 04 June 2010

Iain R.

Position: Director

Appointed: 28 May 2008

Resigned: 03 June 2009

John F.

Position: Director

Appointed: 11 December 2007

Resigned: 22 January 2010

Lindsay C.

Position: Director

Appointed: 18 April 2007

Resigned: 16 October 2009

Gillian H.

Position: Director

Appointed: 07 March 2007

Resigned: 28 May 2008

Robert H.

Position: Director

Appointed: 15 June 2006

Resigned: 27 May 2008

Donald G.

Position: Director

Appointed: 10 April 2006

Resigned: 11 December 2007

Peter G.

Position: Director

Appointed: 06 January 2006

Resigned: 30 June 2015

Colette G.

Position: Director

Appointed: 06 January 2006

Resigned: 30 July 2019

Colette G.

Position: Secretary

Appointed: 06 January 2006

Resigned: 30 July 2019

Ross M.

Position: Director

Appointed: 23 December 2005

Resigned: 10 April 2006

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2005

Resigned: 06 January 2006

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 29 July 2005

Resigned: 06 January 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Peter G. This PSC and has 75,01-100% shares. The second one in the PSC register is Colette G. This PSC owns 25-50% shares.

Peter G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Colette G.

Notified on	6 April 2016
Ceased on	30 July 2019
Nature of control:	25-50% shares

Company previous names

Grant Asset Management	April 16, 2021
Dunwilco (1284)	December 16, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Debtors	100 000	100 000
Other Debtors	100 000	100 000

Other
Amounts Owed To Group Undertakings	33 444	33 444
Creditors	33 444	33 444
Investments Fixed Assets	302 004	4
Investments In Group Undertakings Participating Interests	302 004	4
Net Current Assets Liabilities	66 556	66 556
Percentage Class Share Held In Subsidiary		100
Total Assets Less Current Liabilities	368 560	66 560

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 4th, July 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 26th, February 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2018	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 7th, January 2018	accounts	Free Download (37 pages)
SH01	Statement of Capital on 23rd March 2017: 301602.00 GBP filed on: 12th, May 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 1st, February 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 29th July 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 29th July 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 18th, July 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 1st, October 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 29th July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 29th July 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 7th, September 2012	accounts	Free Download (26 pages)
SH19	Statement of Capital on 29th March 2012: 1602.00 GBP filed on: 29th, March 2012	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 29th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 18th, February 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 29th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 9th August 2010: 157923.00 GBP filed on: 9th, August 2010	capital	Free Download (9 pages)
SH19	Statement of Capital on 9th August 2010: 1052473.00 GBP filed on: 9th, August 2010	capital	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, August 2010	incorporation	Free Download (32 pages)
SH03	Purchase of own shares filed on: 4th, August 2010	capital	Free Download (3 pages)
SH20	Statement by directors filed on: 4th, August 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (25 pages)
363a	Annual return up to 21st August 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (24 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (27 pages)
363s	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 04/07/06 filed on: 27th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/07/06 filed on: 27th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 6th January 2006. Value of each share 1 £, total number of shares: 2177000. filed on: 30th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 6th January 2006. Value of each share 1 £, total number of shares: 2177000. filed on: 30th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2175000 shares on 6th January 2006. Value of each share 1 £, total number of shares: 2175001. filed on: 25th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2175000 shares on 6th January 2006. Value of each share 1 £, total number of shares: 2175001. filed on: 25th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 06/01/06 filed on: 18th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/01/06 filed on: 18th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/01/06 filed on: 18th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/01/06 filed on: 18th, January 2006	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, July 2005	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 29th, July 2005	incorporation	Free Download (26 pages)

Sandstone Asset Management Ltd MIDLOTHIAN

Sandstone Asset Management Ltd Address / Contact

Company Information / Profile

Company staff

Diane S.

William A.

Peter G.

Paolo A.

David F.

William A.

Anna R.

Gary W.

Ronald L.

John M.

Joan S.

John M.

Deborah R.

Jacqueline M.

Alistair H.

Edward G.

Iain R.

John F.

Lindsay C.

Gillian H.

Robert H.

Donald G.

Peter G.

Colette G.

Colette G.

Ross M.

D.w. Company Services Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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