Granton Assets Limited

Company Name	Granton Assets Limited
Directors	Jonathan Scott Alexander and Graeme Sean Burgess
Company Status	Active
Company Number	SC016758
Category	Private Limited Company
Incorporation Date	7 March 1932(91 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(88 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Graeme Sean Burgess
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(88 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Secretary Name	Mr Jonathan Scott Alexander
Status	Current
Appointed	01 April 2021(89 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Walter Francis John Duke Of Buccleuch & Queensberry
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(58 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Bowhill Selkirk TD7 5ET Scotland

Director Name	James Muir Galloway Galbraith
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(58 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 October 2003)
Role	Company Director
Correspondence Address	Rawflat Ancrum Jedburgh TD8 6UW Scotland

Director Name	Earl Of Dalkeith Richard Walter John Montagu Douglas Scott Earl Of Dalkeith
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1990(58 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Dabton Thornhill Dumfriesshire DG3 5AR Scotland

Secretary Name	Alastair Sturrock Millar
Nationality	British
Status	Resigned
Appointed	07 June 1990(58 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	4 Weatherhouse Cottages Selkirk Selkirkshire TD7 5HE Scotland

Secretary Name	Mr Michael James McGrath
Nationality	British
Status	Resigned
Appointed	01 January 1999(66 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Michael Drummond Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2003(71 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2008)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Nether Stewarton Eddleston Peebles EH45 8PP Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2003(71 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2009)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Mr Stephen George Vickers
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(76 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field House Easter Boonraw Hawick Borders TD9 7NP Scotland

Director Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(79 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Andrew James Brough
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(81 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 2021)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	23 Wedale View Stow Galashiels Selkirkshire TD1 2SJ Scotland

Director Name	Mr Jonathan Scott Alexander
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(82 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Director Name	Mr Michael James McGrath
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(84 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland

Contact

Website	buccleuch.com
Email address	[email protected]

Location

Registered Address	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Anderson Strathern Nominees LTD 50.00% Preference
40k at £1	Buccleuch Estates LTD 40.00% Ordinary
10k at £1	Anderson Strathern Nominees LTD 10.00% Ordinary
1 at £1	Buccleuch Estates LTD 0.00% Preference

Financials

Year	2014
Net Worth	£1,304,488
Cash	£7,167
Current Liabilities	£22,797

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	7 June 2023 (5 months, 3 weeks ago)
Next Return Due	21 June 2024 (6 months, 3 weeks from now)

Filing History

26 January 2021	Termination of appointment of Andrew James Brough as a director on 15 January 2021 (1 page)
26 January 2021	Appointment of Mr Graeme Sean Burgess as a director on 15 January 2021 (2 pages)
26 January 2021	Appointment of Mr Jonathan Scott Alexander as a director on 15 January 2021 (2 pages)
29 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (74 pages)
29 October 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (12 pages)
29 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (4 pages)
29 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
4 August 2020	Cessation of Richard Walter John Montagu Douglas Scott as a person with significant control on 12 June 2020 (1 page)
4 August 2020	Cessation of Damian Torquil Francis Charles Montagu Douglas Scott as a person with significant control on 12 June 2020 (1 page)
18 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 June 2020	Memorandum and Articles of Association (12 pages)
18 June 2020	Change of share class name or designation (2 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 July 2019	Audit exemption subsidiary accounts made up to 31 October 2018 (12 pages)
19 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/10/18 (3 pages)
19 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (4 pages)
19 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 (71 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
27 June 2018	Audit exemption subsidiary accounts made up to 31 October 2017 (13 pages)
27 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
27 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (70 pages)
27 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (2 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (12 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
18 July 2017	Audit exemption subsidiary accounts made up to 31 October 2016 (12 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/10/16 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 (4 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 (65 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
13 July 2016	Appointment of Mr Michael James Mcgrath as a director on 12 July 2016 (2 pages)
13 July 2016	Appointment of Mr Michael James Mcgrath as a director on 12 July 2016 (2 pages)
22 June 2016	Full accounts made up to 31 October 2015 (16 pages)
22 June 2016	Full accounts made up to 31 October 2015 (16 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100,000 (4 pages)
30 December 2015	Memorandum and Articles of Association (29 pages)
30 December 2015	Memorandum and Articles of Association (29 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 July 2015	Termination of appointment of Jonathan Scott Alexander as a director on 23 July 2015 (1 page)
23 July 2015	Termination of appointment of Jonathan Scott Alexander as a director on 23 July 2015 (1 page)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (5 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (5 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100,000 (5 pages)
21 May 2015	Full accounts made up to 31 October 2014 (16 pages)
21 May 2015	Full accounts made up to 31 October 2014 (16 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (5 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (5 pages)
25 April 2014	Full accounts made up to 31 October 2013 (16 pages)
25 April 2014	Full accounts made up to 31 October 2013 (16 pages)
17 April 2014	Appointment of Mr Jonathan Scott Alexander as a director (2 pages)
17 April 2014	Appointment of Mr Jonathan Scott Alexander as a director (2 pages)
7 November 2013	Termination of appointment of Julian Lamont as a director (1 page)
7 November 2013	Termination of appointment of Julian Lamont as a director (1 page)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Head Office Weatherhouse Bowhill Selkirk TD7 5ES on 14 August 2013 (1 page)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
30 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
30 May 2013	Appointment of Mr Andrew James Brough as a director (2 pages)
30 May 2013	Termination of appointment of Stephen Vickers as a director (1 page)
30 May 2013	Appointment of Mr Andrew James Brough as a director (2 pages)
9 April 2013	Full accounts made up to 31 October 2012 (15 pages)
9 April 2013	Full accounts made up to 31 October 2012 (15 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 October 2011 (16 pages)
4 April 2012	Full accounts made up to 31 October 2011 (16 pages)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
15 December 2011	Secretary's details changed for Mr Michael James Mcgrath on 1 July 2011 (1 page)
22 June 2011	Appointment of Mr Julian Callum Lamont as a director (2 pages)
22 June 2011	Appointment of Mr Julian Callum Lamont as a director (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
17 May 2011	Full accounts made up to 31 October 2010 (16 pages)
5 July 2010	Full accounts made up to 31 October 2009 (16 pages)
5 July 2010	Full accounts made up to 31 October 2009 (16 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
12 January 2010	Termination of appointment of David Gwyther as a director (1 page)
10 August 2009	Full accounts made up to 31 October 2008 (16 pages)
10 August 2009	Full accounts made up to 31 October 2008 (16 pages)
18 June 2009	Return made up to 07/06/09; full list of members (4 pages)
18 June 2009	Return made up to 07/06/09; full list of members (4 pages)
15 January 2009	Director appointed mr stephen george vickers (1 page)
15 January 2009	Director appointed mr stephen george vickers (1 page)
14 January 2009	Appointment terminated director michael clarke (1 page)
14 January 2009	Appointment terminated director michael clarke (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
29 August 2008	Full accounts made up to 31 October 2007 (16 pages)
3 July 2008	Return made up to 07/06/08; full list of members (5 pages)
3 July 2008	Return made up to 07/06/08; full list of members (5 pages)
27 July 2007	Full accounts made up to 31 October 2006 (15 pages)
27 July 2007	Full accounts made up to 31 October 2006 (15 pages)
6 July 2007	Return made up to 07/06/07; full list of members (7 pages)
6 July 2007	Return made up to 07/06/07; full list of members (7 pages)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
22 August 2006	Full accounts made up to 31 October 2005 (11 pages)
22 August 2006	Full accounts made up to 31 October 2005 (11 pages)
5 July 2006	Return made up to 07/06/06; full list of members (8 pages)
5 July 2006	Return made up to 07/06/06; full list of members (8 pages)
27 July 2005	Full accounts made up to 31 October 2004 (11 pages)
27 July 2005	Full accounts made up to 31 October 2004 (11 pages)
1 July 2005	Return made up to 07/06/05; full list of members (8 pages)
1 July 2005	Return made up to 07/06/05; full list of members (8 pages)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
4 November 2004	Registered office changed on 04/11/04 from: head office weatfierhouse bowhill selkirk TD7 5ES (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 221 granton road edinburgh EH5 1HD (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 221 granton road edinburgh EH5 1HD (1 page)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
27 August 2004	Full accounts made up to 31 October 2003 (10 pages)
1 July 2004	Return made up to 07/06/04; full list of members (8 pages)
1 July 2004	Return made up to 07/06/04; full list of members (8 pages)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
22 January 2004	New director appointed (4 pages)
22 January 2004	New director appointed (4 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 31 October 2002 (11 pages)
17 July 2003	Full accounts made up to 31 October 2002 (11 pages)
21 June 2003	Return made up to 07/06/03; full list of members (7 pages)
21 June 2003	Return made up to 07/06/03; full list of members (7 pages)
17 June 2002	Full accounts made up to 31 October 2001 (11 pages)
17 June 2002	Full accounts made up to 31 October 2001 (11 pages)
17 June 2002	Return made up to 07/06/02; full list of members (10 pages)
17 June 2002	Return made up to 07/06/02; full list of members (10 pages)
13 June 2001	Full accounts made up to 31 October 2000 (11 pages)
13 June 2001	Return made up to 07/06/01; full list of members (10 pages)
13 June 2001	Full accounts made up to 31 October 2000 (11 pages)
13 June 2001	Return made up to 07/06/01; full list of members (10 pages)
22 June 2000	Full accounts made up to 31 October 1999 (11 pages)
22 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2000	Full accounts made up to 31 October 1999 (11 pages)
22 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1999	Return made up to 07/06/99; no change of members (5 pages)
14 June 1999	Full accounts made up to 31 October 1998 (11 pages)
14 June 1999	Return made up to 07/06/99; no change of members (5 pages)
14 June 1999	Full accounts made up to 31 October 1998 (11 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
24 June 1998	Return made up to 07/06/98; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 October 1997 (11 pages)
24 June 1998	Full accounts made up to 31 October 1997 (11 pages)
24 June 1998	Return made up to 07/06/98; full list of members (7 pages)
27 June 1997	Full accounts made up to 31 October 1996 (11 pages)
27 June 1997	Return made up to 07/06/97; no change of members (5 pages)
27 June 1997	Return made up to 07/06/97; no change of members (5 pages)
27 June 1997	Full accounts made up to 31 October 1996 (11 pages)
26 June 1996	Return made up to 07/06/96; no change of members (5 pages)
26 June 1996	Full accounts made up to 31 October 1995 (11 pages)
26 June 1996	Return made up to 07/06/96; no change of members (5 pages)
26 June 1996	Full accounts made up to 31 October 1995 (11 pages)
20 July 1970	Company name changed\certificate issued on 20/07/70 (2 pages)
20 July 1970	Company name changed\certificate issued on 20/07/70 (2 pages)
7 March 1932	Incorporation (45 pages)
7 March 1932	Incorporation (45 pages)

Granton Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland