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Alex M Grant & Company Limited

Alex M Grant & Company Limited is an active company incorporated on 30 May 2002 with the registered office located in Edinburgh, City of Edinburgh. Alex M Grant & Company Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
SC232204
Private limited company
Scottish Company
Age
23 years
Incorporated 30 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
36 C/O Sutherland Independent
36 North Castle Street
Edinburgh
EH2 3BN
Scotland
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 180 Mid Street Keith AB55 5BL Scotland
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Michele Thornton
Director • British • Lives in England • Born in May 1976
Duncan James Cameron
Director • British • Lives in Scotland • Born in Apr 1968
Iain Robert Grant
Director • Independent Financial Adviser • British • Lives in Scotland • Born in Oct 1967
Alexander John Dominic Easton
Director • British • Lives in England • Born in Jan 1976
Jason Allan Betteridge
Director • British • Lives in Scotland • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGL Wealth Management Limited
Helen Michele Thornton, Jason Allan Betteridge, and 1 more are mutual people.
Active
Sutherland Independent Limited
Helen Michele Thornton, Jason Allan Betteridge, and 1 more are mutual people.
Active
Buchanan & Associates Financial Planning Limited
Helen Michele Thornton, Jason Allan Betteridge, and 1 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
IWP Financial Planning Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Professional Wealth Management Limited
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
Encompass Financial Management Ltd
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
HFL Advisory Services Ltd
Helen Michele Thornton and Alexander John Dominic Easton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£169.9K
Increased by £36.53K (+27%)
Turnover
£1.12M
Decreased by £89.22K (-7%)
Employees
6
Increased by 1 (+20%)
Total Assets
£5.5M
Increased by £769.93K (+16%)
Total Liabilities
-£148.48K
Increased by £82.4K (+125%)
Net Assets
£5.35M
Increased by £687.53K (+15%)
Debt Ratio (%)
3%
Increased by 1.3% (+93%)
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Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Jason Allan Betteridge Resigned
4 Months Ago on 15 Apr 2025
Duncan James Cameron Resigned
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Iain Robert Grant Resigned
11 Months Ago on 4 Oct 2024
Iwp Advisory Group Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Iwp Aberdeen Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Jason Allan Betteridge as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Duncan James Cameron as a director on 14 April 2025
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Apr 2025
Registered office address changed from 180 Mid Street Keith AB55 5BL Scotland to 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Iain Robert Grant as a director on 4 October 2024
Submitted on 8 Oct 2024
Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
Submitted on 16 Jul 2024
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Repayment History
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