GRANTON PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 29 Nov 2019

Confirmation Statement Submitted 22 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

4 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

9 Ainslie Place Edinburgh EH3 6AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Stewart Gunn Sheridan	Director	British	Scotland	57	13 Feb 2003	Active
Whitelaw Wells Ca	Corporate-secretary	Unknown	Unknown	—	7 Oct 2010	Active

Shareholders

Shareholders (3)


Sspc Investments Limited	50.0%	8,500	Ordinary A	23 Feb 2018
Kirstin Prentice Sherriff	50.0%	8,500	Ordinary B	23 Feb 2018
Stewart Gunn Sheridan	0.0%	0	Ordinary	23 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kirstin Prentice Sherriff

Emirati

Active

Notified 6 Apr 2016

Residence United Arab Emirates

DOB December 1971

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Sspc Investments Limited

United Kingdom

Active

Notified 23 Nov 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Stewart Gunn Sheridan

Ceased 23 Nov 2017

Ceased

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Group Structure

SSPC INVESTMENTS LIMITED united kingdom

GRANTON PROPERTIES LIMITED Current Company

Charges

4 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
27 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Nov 2019	Accounts	Annual accounts made up to 2019-02-28	View(8 pages)
22 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-02-13 with updates	View(4 pages)