Granton Assets Limited in Bowhill SELKIRK

Granton Assets Limited SELKIRK

Granton Assets started in year 1932 as Private Limited Company with registration number SC016758. The Granton Assets company has been functioning successfully for ninety two years now and its status is active. The firm's office is based in Selkirk at Buccleuch Weatherhouse. Postal code: TD7 5ES.

At the moment there are 2 directors in the the firm, namely Graeme B. and Jonathan A.. In addition one secretary - Jonathan A. - is with the company. At the moment 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.

Granton Assets Limited Address / Contact

Office Address	Buccleuch Weatherhouse
Office Address2	Bowhill
Town	Selkirk
Post code	TD7 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC016758
Date of Incorporation	Mon, 7th Mar 1932
Industry	Activities of agricultural holding companies
End of financial Year	31st October
Company age	92 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Jonathan A.

Position: Secretary

Appointed: 01 April 2021

Graeme B.

Position: Director

Appointed: 15 January 2021

Jonathan A.

Position: Director

Appointed: 15 January 2021

Michael M.

Position: Director

Appointed: 12 July 2016

Resigned: 31 March 2021

Jonathan A.

Position: Director

Appointed: 17 April 2014

Resigned: 23 July 2015

Andrew B.

Position: Director

Appointed: 28 May 2013

Resigned: 15 January 2021

Julian L.

Position: Director

Appointed: 22 June 2011

Resigned: 31 October 2013

Stephen V.

Position: Director

Appointed: 09 December 2008

Resigned: 28 May 2013

Michael C.

Position: Director

Appointed: 19 October 2003

Resigned: 31 October 2008

David G.

Position: Director

Appointed: 19 October 2003

Resigned: 18 December 2009

Michael M.

Position: Secretary

Appointed: 01 January 1999

Resigned: 31 March 2021

Alastair M.

Position: Secretary

Appointed: 07 June 1990

Resigned: 01 January 1999

James G.

Position: Director

Appointed: 07 June 1990

Resigned: 04 October 2003

Richard S.

Position: Director

Appointed: 07 June 1990

Resigned: 31 October 2003

Walter D.

Position: Director

Appointed: 07 June 1990

Resigned: 31 October 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is The Buccleuch Estates Ltd from Selkirk, Scotland. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 50,01-75% shares. Moving on, there is Damian M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

The Buccleuch Estates Ltd

Buccleuch, Weatherhouse Bowhill, Selkirk, TD7 5ES, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Richard M.

Notified on	6 April 2016
Ceased on	12 June 2020
Nature of control:	50,01-75% shares

Damian M.

Notified on	6 April 2016
Ceased on	12 June 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 16th, May 2023	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 27th, July 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 27th, July 2022	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 20th, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 20th, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 29th, October 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 29th, October 2020	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2018 filed on: 19th, July 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 19th, July 2019	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 27th, June 2018	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2017 filed on: 27th, June 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 18th, July 2017	accounts	Free Download (65 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 22nd, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2014 filed on: 21st, May 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 25th, April 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 9th, April 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 4th, April 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 17th, May 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 27th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 22nd, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 27th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 27th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 17th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 17th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 17th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 17th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 13th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 13th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 22nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 22nd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 14th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 14th, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 24th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 27th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 27th, June 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 26th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 26th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 23rd, June 1995	accounts
AA	Full accounts for the period ending 31st October 1994 filed on: 23rd, June 1995	accounts	Free Download
AA	Full accounts for the period ending 31st October 1993 filed on: 24th, June 1994	accounts
AA	Full accounts for the period ending 31st October 1993 filed on: 24th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 30th, June 1993	accounts
AA	Full accounts for the period ending 31st October 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st October 1991 filed on: 25th, June 1992	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 17th, July 1991	accounts
AA	Full accounts for the period ending 31st October 1990 filed on: 17th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 31st October 1989 filed on: 26th, June 1990	accounts
AA	Full accounts for the period ending 31st October 1989 filed on: 26th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 31st October 1988 filed on: 19th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 31st October 1988 filed on: 19th, July 1989	accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 19th, July 1988	accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 19th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 31st October 1986 filed on: 22nd, July 1987	accounts
AA	Full accounts for the period ending 31st October 1986 filed on: 22nd, July 1987	accounts	Free Download
AA	Full accounts for the period ending 31st October 1985 filed on: 10th, July 1986	accounts
AA	Full accounts for the period ending 31st October 1985 filed on: 10th, July 1986	accounts	Free Download

Granton Assets Limited SELKIRK

Granton Assets Limited Address / Contact

Company Information / Profile

Company staff

Jonathan A.

Graeme B.

Jonathan A.

Michael M.

Jonathan A.

Andrew B.

Julian L.

Stephen V.

Michael C.

David G.

Michael M.

Alastair M.

James G.

Richard S.

Walter D.

People with significant control

Company filings

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