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Companies/SC087291

John W Grant & Son Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
John W Grant & Son Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-15 · No cessation recorded

Source record 141016891
Show 2 ceased records
JG
Mr John W GrantIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-15

Source record 136464103
JG
Mr John Wilson GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-15

Source record 139305900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JG
James GrantCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+8 others
AM
Andrew Grant MclellanCurrent director
Appointed 2024-04-26 · 2 yrs
+8 others
AG
Anne GrantCurrent director
Appointed 2022-04-25 · 4 yrs · Director
+8 others
SM
Seanna MclellanCurrent secretaryCurrent director
Appointed 2002-03-31 · 24 yrs
+9 others
Show 4 historical appointments
JG
John GrantResigned director
Resigned 1988-12-30 · 33 yrs · Builders Merchant
JG
John GrantResigned director
Resigned 1988-12-30 · 32 yrs · Builders Merchant
KG
Kathleen GrantResigned directorResigned secretary
Resigned 1988-12-30 · 13 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
2
65 and over
0
Disqualified match
None active