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Grant Stafford Ltd

Grant Stafford Ltd is an active company incorporated on 21 November 2013 with the registered office located in Edinburgh, City of Edinburgh. Grant Stafford Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
SC464189
Private limited company
Scottish Company
Age
12 years
Incorporated 21 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
89 Giles Street
Edinburgh
EH6 6BZ
Scotland
Address changed on 26 Aug 2023 (2 years 5 months ago)
Previous address was C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
Telephone
07793 890751
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1954
Director • British • Lives in Scotland • Born in Feb 1957
Director • British • Lives in Scotland • Born in Nov 1949
Director • British • Lives in United States • Born in Mar 1983
Director • British • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Avonpeak Offices In Leith Limited
Andrew Graham Borthwick is a mutual person.
Active
Clandanro Ltd
Ronald Murray is a mutual person.
Active
Avonpeak Developments Ltd
Andrew Graham Borthwick is a mutual person.
Active
Avonpeak Lauriston Limited
Andrew Graham Borthwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £23.76K (-92%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£611.11K
Decreased by £633.67K (-51%)
Total Liabilities
-£1.48M
Decreased by £606.38K (-29%)
Net Assets
-£871.65K
Decreased by £27.29K (+3%)
Debt Ratio (%)
243%
Increased by 74.8% (+45%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 20 Nov 2025
Charge Satisfied
2 Months Ago on 18 Nov 2025
Charge Satisfied
3 Months Ago on 12 Nov 2025
Charge Satisfied
3 Months Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 31 Oct 2025
Confirmation Submitted
1 Year Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 31 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 11 Months Ago on 28 Feb 2024
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Documents
Registration of charge SC4641890010, created on 25 November 2025
Submitted on 10 Dec 2025
Registration of charge SC4641890009, created on 20 November 2025
Submitted on 24 Nov 2025
Satisfaction of charge SC4641890005 in full
Submitted on 18 Nov 2025
Satisfaction of charge SC4641890008 in full
Submitted on 12 Nov 2025
Satisfaction of charge SC4641890007 in full
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 25 Jul 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registration of charge SC4641890008, created on 29 February 2024
Submitted on 4 Mar 2024
Repayment History
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