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Granton Properties Limited (No: SC243893)

Address: 9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Status: Active - Proposal to Strike off

Incorporated: 13-Feb-2003

Accounts Next Due: 30-Nov-2020

Next Confirmation Statement Due: 27-Feb-2020

Industry Class: 68100 - Buying and selling of own real estate

Current Director: STEWART GUNN SHERIDAN ( DOB: Jun-1968   From: Feb-2003  )

Current Secretary: WHITELAW WELLS CA (   From: Oct-2010  )

Resigned Director: EWAN ANDREW JOHN SHERRIFF (   From: Feb-2003   To: Apr-2004  )

Resigned Secretary: EWAN ANDREW JOHN SHERRIFF ( DOB: Jan-1968   From: Feb-2003   To: Oct-2010  )

Persons of Significant Control:

Sspc Investments Limited, Edinburgh, EH3 6AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-23)

Mrs Kirstin Prentice Sherriff, C/O Davidson & Co PO BOX 34002, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Stewart Gunn Sheridan, C/O Davidson & Co PO BOX 34002, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-23)

Company Accounts Summary (£)   

Item 2016-02 2017-02 2018-02 2019-02 Chart
Fixed assets / Investment property 150,000 150000.0,0.0,0.0,0.0
Current assets 147,308 201,218 206,182 17,500 147308.0,201218.0,206182.0,17500.0
Current assets / Debtors 139,273 189,355 197,855 17,114 139273.0,189355.0,197855.0,17114.0
Current assets / Cash at bank and on hand 8,035 11,863 8,327 386 8035.0,11863.0,8327.0,386.0
Net current assets (liabilities) 29,561 128,207 126,703 17,000 29561.0,128207.0,126703.0,17000.0
Total assets less current liabilities 179,561 128,207 126,703 17,000 179561.0,128207.0,126703.0,17000.0
Net assets (liabilities) 124,849 124849.0,0.0,0.0,0.0
Equity / share capital and reserves 124,849 128,207 126,703 17,000 124849.0,128207.0,126703.0,17000.0
History Chart

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