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Grant And McLaren Ltd

Grant And McLaren Ltd is a liquidation company incorporated on 29 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Grant And McLaren Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC675864
Private limited company
Scottish Company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
86a George Street
Edinburgh
EH2 3BU
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 14 Coates Crescent Edinburgh EH3 7AF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Virgin Islands, British • Born in Nov 1961
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1958
Sandstone Residential Reit Plc
PSC
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Mutual Companies
Sandstone UK Management Ltd
Peter Christopher Grant and William Joseph Adams are mutual people.
Active
Sandstone Asset Management Ltd
Peter Christopher Grant and William Joseph Adams are mutual people.
Active
Sandstone UK Property Management Solutions Ltd
Peter Christopher Grant and William Joseph Adams are mutual people.
Active
Sandstone UK Property Investment Ltd
Peter Christopher Grant and William Joseph Adams are mutual people.
Liquidation
Applecross Investments Ltd
Peter Christopher Grant and William Joseph Adams are mutual people.
Dissolved
Central Letting Limited
Peter Christopher Grant is a mutual person.
Dissolved
Grant Caledonia Limited
Peter Christopher Grant is a mutual person.
Dissolved
Grant Corporate Finance Limited
Peter Christopher Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£77.09K
Decreased by £45.9K (-37%)
Turnover
Unreported
Decreased by £110.39K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £967.63K (+28%)
Total Liabilities
-£4.31M
Increased by £1.44M (+50%)
Net Assets
£172.2K
Decreased by £472.62K (-73%)
Debt Ratio (%)
96%
Increased by 14.5% (+18%)
Latest Activity
Registered Address Changed
8 Months Ago on 31 Dec 2024
Mr William Joseph Adams Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Charge Part Satisfied
1 Year 1 Month Ago on 27 Jul 2024
William Joseph Adams Resigned
1 Year 1 Month Ago on 22 Jul 2024
Charge Part Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 29 May 2024
Charge Part Satisfied
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Quinton Hill-Lines Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to 86a George Street Edinburgh EH2 3BU on 31 December 2024
Submitted on 31 Dec 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 18 Dec 2024
Appointment of Mr William Joseph Adams as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Satisfaction of charge SC6758640006 in part
Submitted on 27 Jul 2024
Termination of appointment of William Joseph Adams as a director on 22 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge SC6758640005 in part
Submitted on 24 Jun 2024
Satisfaction of charge SC6758640001 in full
Submitted on 29 May 2024
Satisfaction of charge SC6758640006 in part
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 May 2024
Repayment History
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