ALEX M GRANT & COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

SC232204

Incorporation date

30/05/2002

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

10/03/2026

Resolutions

View PDF (2 pages)

23/01/2026

Satisfaction of charge SC2322040001 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2322040002 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2322040003 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge SC2322040004 in full

View PDF (1 pages)

11/12/2025

Registered office address changed from 36 C/O Sutherland Independent 36 North Castle Street Edinburgh EH2 3BN Scotland to Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on 2025-12-11

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

15/04/2025

Termination of appointment of Jason Allan Betteridge as a director on 2025-04-15

View PDF (1 pages)

14/04/2025

Termination of appointment of Duncan James Cameron as a director on 2025-04-14

View PDF (1 pages)

11/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (61 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

18/12/2024

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 2024-12-18

View PDF (1 pages)

08/10/2024

Termination of appointment of Iain Robert Grant as a director on 2024-10-04

View PDF (1 pages)

16/07/2024

Cessation of Iwp Aberdeen Limited as a person with significant control on 2024-07-01

View PDF (1 pages)

16/07/2024

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

22/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (59 pages)

22/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

01/04/2024

Termination of appointment of Lesley Todd as a secretary on 2023-12-31

View PDF (1 pages)

29/11/2023

Appointment of Mr Duncan James Cameron as a director on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Alexander Mearns Grant as a director on 2023-10-31

View PDF (1 pages)

27/09/2023

Termination of appointment of Les James Cantlay as a director on 2023-09-23

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

04/01/2023

Appointment of Mrs Helen Michele Thornton as a director on 2022-12-15

View PDF (2 pages)

04/01/2023

Termination of appointment of Anthony William John Spain as a director on 2022-12-15

View PDF (1 pages)

04/01/2023

Appointment of Mr Jason Allan Betteridge as a director on 2022-12-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/05/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87
FORM 10 DIRECTORS FD LTD	Nominee Director	30/05/2002 - 30/05/2002	41295
Grant, Alexander Mearns	Director	30/05/2002 - 31/10/2023	1
Spain, Anthony William John	Director	10/12/2020 - 15/12/2022	51
Grant, Iain Robert	Director	01/05/2018 - 04/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Description

About ALEX M GRANT & COMPANY LIMITED

ALEX M GRANT & COMPANY LIMITED is an(a) Liquidation company incorporated on 30/05/2002 with the registered office located at Anderson Strathern, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEX M GRANT & COMPANY LIMITED?

ALEX M GRANT & COMPANY LIMITED is currently Liquidation. It was registered on 30/05/2002 .

Where is ALEX M GRANT & COMPANY LIMITED located?

ALEX M GRANT & COMPANY LIMITED is registered at Anderson Strathern, 58 Morrison Street, Edinburgh EH3 8BP.

What does ALEX M GRANT & COMPANY LIMITED do?

ALEX M GRANT & COMPANY LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ALEX M GRANT & COMPANY LIMITED?

The latest filing was on 10/03/2026: Resolutions.