Grant Stafford Borthwick Limited

Company Name	Grant Stafford Borthwick Limited
Company Status	Active
Company Number	SC464189
Category	Private Limited Company
Incorporation Date	21 November 2013(10 years, 5 months ago)
Previous Name	Grant Stafford Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Neil William Currie
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(same day as company formation)
Role	Business Analyst
Country of Residence	United States
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Ian Richard Grant
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Andrew Graham Borthwick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Donald MacDonald
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Andrew Murray
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Hugh Pringle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Kenneth Murdo MacDonald Borthwick
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(1 year, 4 months after company formation)
Appointment Duration	9 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Ronald Murray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Location

Registered Address	89 Giles Street Edinburgh EH6 6BZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	4 other UK companies use this postal address

Shareholders

33 at £1	Andrew Murray 6.95% Ordinary
33 at £1	Ronnie Murray 6.95% Ordinary
28 at £1	Donald Macdonald 5.89% Ordinary
18 at £1	Ian Grant 3.79% Ordinary
101 at £1	Andrew Borthwick 21.26% Ordinary
10 at £1	Lynne Napier 2.11% Ordinary
70 at £1	Kenneth Borthwick 14.74% Ordinary
70 at £1	Neil Currie 14.74% Ordinary
60 at £1	Edward Daugherty 12.63% Ordinary
52 at £1	Beamland LTD 10.95% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

16 November 2020	Delivered on: 17 November 2020 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole the subjects on the north of bell street, glasgow, being the whole subjects registered in the land register of scotland under title number GLA7137. Outstanding
26 June 2019	Delivered on: 2 July 2019 Persons entitled: Clark Contracts Limited Classification: A registered charge Particulars: All and whole the subjects on the north of bell street, glasgow being the subjects registered in the land register of scotland under title number GLA7137. Outstanding
14 March 2019	Delivered on: 18 March 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the subjects on the north of bell street, glasgow being the whole subjects registered in the land register of scotland under title number GLA7137. Outstanding
14 March 2019	Delivered on: 18 March 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All and whole the subjects on the north of bell street, glasgow being the whole subjects registered in the land register of scotland under title number GLA7137. Outstanding
12 March 2019	Delivered on: 13 March 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding
12 March 2019	Delivered on: 13 March 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding

Filing History

25 November 2020	Alterations to floating charge SC4641890002 (18 pages)
25 November 2020	Alterations to floating charge SC4641890001 (18 pages)
17 November 2020	Registration of charge SC4641890006, created on 16 November 2020 (8 pages)
23 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 December 2019	Second filing of Confirmation Statement dated 18/11/2019 (7 pages)
24 December 2019	Withdrawal of a person with significant control statement on 24 December 2019 (2 pages)
24 December 2019	Notification of Andrew Graham Borthwick as a person with significant control on 20 March 2019 (2 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
3 December 2019	Confirmation statement made on 18 November 2019 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/12/2019 (4 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
11 July 2019	Alterations to floating charge SC4641890001 (17 pages)
11 July 2019	Alterations to floating charge SC4641890002 (19 pages)
2 July 2019	Registration of charge SC4641890005, created on 26 June 2019 (4 pages)
1 June 2019	Alterations to floating charge SC4641890001 (39 pages)
1 June 2019	Alterations to floating charge SC4641890002 (39 pages)
5 April 2019	Alterations to floating charge SC4641890002 (36 pages)
5 April 2019	Alterations to floating charge SC4641890001 (37 pages)
26 March 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 752 (4 pages)
26 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2019	Registration of charge SC4641890003, created on 14 March 2019 (22 pages)
18 March 2019	Registration of charge SC4641890004, created on 14 March 2019 (22 pages)
13 March 2019	Registration of charge SC4641890002, created on 12 March 2019 (24 pages)
13 March 2019	Registration of charge SC4641890001, created on 12 March 2019 (23 pages)
21 February 2019	Appointment of Mr Ronald Murray as a director on 8 February 2019 (2 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25 (3 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 460 (3 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 475 (7 pages)
26 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 460 (3 pages)
26 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 475 (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
3 September 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
21 August 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (3 pages)
21 August 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (3 pages)
19 April 2015	Appointment of Mr Hugh Pringle as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Graham Borthwick as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Donald Macdonald as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Hugh Pringle as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Graham Borthwick as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Murray as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Hugh Pringle as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Graham Borthwick as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Murray as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Donald Macdonald as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Andrew Murray as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Donald Macdonald as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Kenneth Borthwick as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Kenneth Borthwick as a director on 1 April 2015 (2 pages)
19 April 2015	Appointment of Mr Kenneth Borthwick as a director on 1 April 2015 (2 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 460 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 460 (4 pages)
21 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8 (4 pages)
21 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 8 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 10 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 18 November 2014 GBP 10 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 8 (4 pages)
17 November 2014	Registered office address changed from 90 St. Vincent Street Glasgow G2 5UB Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 17 November 2014 (2 pages)
17 November 2014	Registered office address changed from 90 St. Vincent Street Glasgow G2 5UB Scotland to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 17 November 2014 (2 pages)
17 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 8 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 8 (4 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2013	Incorporation Statement of capital on 2013-11-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Grant Stafford Borthwick Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland