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A & F Grant Limited

A & F Grant Limited is an active company incorporated on 13 March 1986 with the registered office located in Ballindalloch, Banffshire. A & F Grant Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097820
Private limited company
Scottish Company
Age
39 years
Incorporated 13 March 1986
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Georgetown
Ballindalloch
Moray
AB37 9BA
Same address for the past 16 years
Telephone
01807500352
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Haulier • British • Lives in Scotland • Born in Feb 1950
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1972
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Of Kendal Limited
Julie Alison Wilson and Richard Anthony Wilson are mutual people.
Active
Grant's Ballindalloch Timber Haulage Ltd
Frederick McConnachie Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11
Increased by £11 (%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 1 (+2%)
Total Assets
£4.53M
Decreased by £610.89K (-12%)
Total Liabilities
-£3.59M
Decreased by £22.5K (-1%)
Net Assets
£940.7K
Decreased by £588.39K (-38%)
Debt Ratio (%)
79%
Increased by 8.98% (+13%)
Latest Activity
Graham John Archibald Resigned
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Wilson of Kendal Limited (PSC) Appointed
1 Year Ago on 12 Sep 2024
Mhairi Fiona Grant Resigned
1 Year Ago on 12 Sep 2024
Frederick Mcconnachie Grant Resigned
1 Year Ago on 12 Sep 2024
Mr Richard Anthony Wilson Appointed
1 Year Ago on 12 Sep 2024
Mrs Julie Alison Wilson Appointed
1 Year Ago on 12 Sep 2024
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Documents
Termination of appointment of Graham John Archibald as a director on 28 March 2025
Submitted on 23 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge SC0978200006 in full
Submitted on 23 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of Frederick Mcconnachie Grant as a director on 12 September 2024
Submitted on 22 Oct 2024
Cessation of Frederick Mcconnachie Grant as a person with significant control on 12 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Mhairi Fiona Grant as a secretary on 12 September 2024
Submitted on 22 Oct 2024
Appointment of Mrs Julie Alison Wilson as a director on 12 September 2024
Submitted on 22 Oct 2024
Notification of Wilson of Kendal Limited as a person with significant control on 12 September 2024
Submitted on 22 Oct 2024
Repayment History
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