Founded in 2005, Grant Asset Management Ltd has its registered office in Midlothian. We don't currently know the number of employees at the organisation. There are 18 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Peter | 10 October 2019 | - | 1 |
| RENTON, Anna Jane | 30 June 2020 | - | 1 |
| WARDALL, Gary Thomas | 30 June 2020 | - | 1 |
| CAMPELL, Lindsay Margaret | 18 April 2007 | 16 October 2009 | 1 |
| FLANNELLY, John Marcus | 11 December 2007 | 22 January 2010 | 1 |
| GATELEY, Donald Kenneth | 10 April 2006 | 11 December 2007 | 1 |
| GRANT, Colette Mary | 06 January 2006 | 30 July 2019 | 1 |
| GRANT, Peter | 06 January 2006 | 30 June 2015 | 1 |
| GUEST, Edward | 03 June 2009 | 04 June 2010 | 1 |
| HASTINGS, Gillian Elizabeth | 07 March 2007 | 28 May 2008 | 1 |
| HEPBURN, Alastair John Harley | 22 January 2010 | 29 July 2010 | 1 |
| HOLT, Robert | 15 June 2006 | 27 May 2008 | 1 |
| LUDWIG, Ronald | 01 June 2018 | 01 April 2020 | 1 |
| MARTIN, Jacqueline Isobel | 04 June 2010 | 01 April 2018 | 1 |
| MCNAUGHTON, Ross Hugh | 23 December 2005 | 10 April 2006 | 1 |
| MORAN, John Conway | 15 December 2010 | 23 August 2013 | 1 |
| RUMMENS, Deborah Kay | 15 December 2010 | 14 June 2013 | 1 |
| STRINGER, Joan Kathleen, Professor Dame | 15 August 2013 | 26 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 August 2020 | |
| CS01 - N/A | 17 August 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 10 April 2020 | |
| DISS40 - Notice of striking-off action discontinued | 29 February 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| AP01 - Appointment of director | 12 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| CS01 - N/A | 13 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| TM02 - Termination of appointment of secretary | 06 August 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| TM01 - Termination of appointment of director | 02 April 2018 | |
| TM01 - Termination of appointment of director | 02 April 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| RESOLUTIONS - N/A | 22 March 2018 | |
| RP04SH01 - N/A | 22 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| CS01 - N/A | 15 September 2017 | |
| SH01 - Return of Allotment of shares | 12 May 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| MR01 - N/A | 07 May 2015 | |
| MR04 - N/A | 19 February 2015 | |
| AP01 - Appointment of director | 12 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AUD - Auditor's letter of resignation | 09 April 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 26 August 2013 | |
| AP01 - Appointment of director | 21 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| TM01 - Termination of appointment of director | 14 June 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| CAP-SS - N/A | 29 March 2012 | |
| SH19 - Statement of capital | 29 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| SH06 - Notice of cancellation of shares | 09 August 2010 | |
| SH19 - Statement of capital | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| RESOLUTIONS - N/A | 04 August 2010 | |
| MEM/ARTS - N/A | 04 August 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 August 2010 | |
| CAP-SS - N/A | 04 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 August 2010 | |
| SH03 - Return of purchase of own shares | 04 August 2010 | |
| RESOLUTIONS - N/A | 21 July 2010 | |
| AP01 - Appointment of director | 04 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AP01 - Appointment of director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| SA - Shares agreement | 30 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 225 - Change of Accounting Reference Date | 25 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| RESOLUTIONS - N/A | 18 January 2006 | |
| 123 - Notice of increase in nominal capital | 18 January 2006 | |
| 123 - Notice of increase in nominal capital | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 410(Scot) - N/A | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| CERTNM - Change of name certificate | 16 December 2005 | |
| NEWINC - New incorporation documents | 29 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| Floating charge | 06 January 2006 | Fully Satisfied |
N/A |
