Grants Scotland Limited in 120 West Regent Street GLASGOW

Grants Scotland Limited GLASGOW

Grants Scotland started in year 1995 as Private Limited Company with registration number SC158232. The Grants Scotland company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Glasgow at 5th Floor. Postal code: G2 2QD. Since Friday 18th January 2008 Grants Scotland Limited is no longer carrying the name Houston Rooney Holdings.

Currently there are 4 directors in the the company, namely Barbara S., Craig E. and Robert C. and others. In addition one secretary - Craig E. - is with the firm. Currently there is one former director listed by the company - Dennis R., who left the company on 31 January 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Grants Scotland Limited Address / Contact

Office Address	5th Floor
Office Address2	120 West Regent Street
Town	Glasgow
Post code	G2 2QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC158232
Date of Incorporation	Thu, 25th May 1995
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Craig E.

Position: Secretary

Appointed: 07 June 2023

Barbara S.

Position: Director

Appointed: 01 March 2021

Craig E.

Position: Director

Appointed: 01 March 2021

Robert C.

Position: Director

Appointed: 27 February 2004

Alistair G.

Position: Director

Appointed: 26 May 1995

Robert C.

Position: Secretary

Appointed: 24 May 2018

Resigned: 07 June 2023

Elizabeth G.

Position: Secretary

Appointed: 11 March 2011

Resigned: 24 May 2018

Alistair G.

Position: Secretary

Appointed: 31 January 2007

Resigned: 11 March 2011

Dennis R.

Position: Director

Appointed: 01 December 2000

Resigned: 31 January 2007

Dennis R.

Position: Secretary

Appointed: 26 May 1995

Resigned: 31 January 2007

Stephen M.

Position: Nominee Director

Appointed: 25 May 1995

Resigned: 25 May 1995

Brian R.

Position: Secretary

Appointed: 25 May 1995

Resigned: 25 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Next Stage Holdings Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alistair G. This PSC owns 25-50% shares.

Next Stage Holdings Limited

5th Floor 120 West Regent Street, West Nile Street, Glasgow, G2 2QD, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc663299
Notified on	4 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alistair G.

Notified on	6 April 2016
Ceased on	4 September 2020
Nature of control:	25-50% shares

Company previous names

Houston Rooney Holdings	January 18, 2008
Contractorland	February 20, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	676 258	473 606

Balance Sheet
Cash Bank In Hand	571 337	456 839
Current Assets	756 512	546 655
Debtors	185 175	89 816
Net Assets Liabilities Including Pension Asset Liability	676 258	473 606
Tangible Fixed Assets	253 775	251 710

Reserves/Capital
Called Up Share Capital	80	80
Profit Loss Account Reserve	676 178	473 526
Shareholder Funds	676 258	473 606

Other
Advances Credits Directors
Accruals Deferred Income	182 370	180 670
Creditors Due Within One Year	151 659	144 089
Fixed Assets	253 775	251 710
Net Current Assets Liabilities	604 853	402 566
Tangible Fixed Assets Additions		6 352
Tangible Fixed Assets Cost Or Valuation	289 925	295 277
Tangible Fixed Assets Depreciation	36 150	43 567
Tangible Fixed Assets Depreciation Charged In Period		8 417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 000
Tangible Fixed Assets Disposals		1 000
Total Assets Less Current Liabilities	858 628	654 276

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 8th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Friday 31st March 2017 to Friday 30th June 2017 filed on: 27th, November 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 25th May 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 25th May 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	80.00 GBP is the capital in company's statement on Thursday 19th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 25th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 27th, March 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 8th June 2006 filed on: 8th, June 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, May 2001	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 2nd, May 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 30th June 2000 filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th June 2000 filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 1st, February 2000	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th August 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th August 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 21st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 21st, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 9th, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 9th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th August 1997 filed on: 12th, August 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 21st, March 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 21st, March 1997	accounts	Free Download (3 pages)
363b	Annual return made up to Wednesday 17th July 1996 with full list of members filed on: 17th, July 1996	annual return	Free Download (6 pages)
363b	Annual return made up to Wednesday 17th July 1996 with full list of members filed on: 17th, July 1996	annual return	Free Download (6 pages)

Grants Scotland Limited GLASGOW

Grants Scotland Limited Address / Contact

Company Information / Profile

Company staff

Craig E.

Barbara S.

Craig E.

Robert C.

Alistair G.

Robert C.

Elizabeth G.

Alistair G.

Dennis R.

Dennis R.

Stephen M.

Brian R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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