Company information:
Granton Assets Limited (No: SC016758)
Address: BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES
Status: Active
Incorporated: 03-Jul-1932
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: ANDREW JAMES BROUGH ( DOB: Mar-1977 From: May-2013 )
Current Director: MICHAEL JAMES MCGRATH ( DOB: Nov-1958 From: Jul-2016 )
Current Secretary: MICHAEL JAMES MCGRATH ( DOB: Nov-1958 From: Jan-1999 )
Resigned Director: JONATHAN SCOTT ALEXANDER ( DOB: Apr-1974 From: Apr-2014 To: Jul-2015 )
Resigned Director: MICHAEL DRUMMOND CLARKE ( DOB: Sep-1948 From: Oct-2003 To: Oct-2008 )
Resigned Director: WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY ( DOB: Sep-1923 From: Jun-1990 To: Oct-2003 )
Resigned Director: JAMES MUIR GALLOWAY GALBRAITH ( DOB: Sep-1920 From: Jun-1990 To: Oct-2003 )
Resigned Director: DAVID GWYTHER ( DOB: May-1951 From: Oct-2003 To: Dec-2009 )
Resigned Director: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Jun-2011 To: Oct-2013 )
Resigned Director: RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT EARL OF DALKEITH ( DOB: Feb-1954 From: Jun-1990 To: Oct-2003 )
Resigned Director: STEPHEN GEORGE VICKERS ( DOB: Feb-1973 From: Dec-2008 To: May-2013 )
Resigned Secretary: ALASTAIR STURROCK MILLAR ( DOB: Dec-1935 From: Jun-1990 To: Jan-1999 )
Persons of Significant Control:
The Buccleuch Estates Ltd, Buccleuch, Weatherhouse Bowhill, Selkirk, TD7 5ES, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott, Buccleuch, Weatherhouse Bowhill, Selkirk, TD7 5ES, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-06-12)
Lord Damian Torquil Francis Charles Montagu Douglas Scott, Buccleuch, Weatherhouse Bowhill, Selkirk, TD7 5ES, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-06-12)