Grant, Melrose & Tennent, Limited GLASGOW


Founded in 1924, Grant, Melrose & Tennent, classified under reg no. SC013239 is an active company. Currently registered at 454 Hillington Road G52 4FH, Glasgow the company has been in the business for 100 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely John C., James G. and Edward H. and others. In addition one secretary - Stuart T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grant, Melrose & Tennent, Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC013239
Date of Incorporation Fri, 4th Jul 1924
Industry Dormant Company
End of financial Year 31st December
Company age 100 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 01 December 2021

James G.

Position: Director

Appointed: 01 December 2021

Edward H.

Position: Director

Appointed: 27 February 2006

Arnold C.

Position: Director

Appointed: 31 August 1989

Walter G.

Position: Director

Resigned: 28 February 2024

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 01 December 2021

Dugald K.

Position: Director

Appointed: 27 February 2006

Resigned: 27 May 2011

Kenneth M.

Position: Director

Appointed: 27 February 2006

Resigned: 01 December 2021

Dugald K.

Position: Secretary

Appointed: 31 August 1989

Resigned: 27 May 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Philomena C. This PSC has significiant influence or control over the company,. Then there is John C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Philomena C.

Notified on 1 July 2016
Ceased on 1 December 2021
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, September 2023
Free Download (4 pages)

Company search

Advertisements