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Companies/SC232204

Alex M Grant & Company Limited

Private Limited Company · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private 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 · 3 ceased
Iwp Advisory Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 135213175
Show 3 ceased records
Iwp Aberdeen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · Ceased 2024-07-01

Source record 126525105
IG
Mr Iain Robert GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2020-12-10

Source record 121012755
AG
Mr Alexander Mearns GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-30 · Ceased 2020-12-10

Source record 129301935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AE
Alexander EastonCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+69 others
HT
Helen ThorntonCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+16 others
Show 10 historical appointments
DC
Duncan CameronResigned director
Resigned 2023-11-01 · 1 yr · Director
JB
Jason BetteridgeResigned director
Resigned 2022-12-15 · 2 yrs · Director
LC
Les CantlayResigned director
Resigned 2020-12-10 · 2 yrs · Company Director
AS
Anthony SpainResigned director
Resigned 2020-12-10 · 2 yrs · Director
IG
Iain GrantResigned director
Resigned 2018-05-01 · 6 yrs · Independent Financial Adviser
LT
Lesley ToddResigned secretary
Resigned 2016-05-30 · 7 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-05-30
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-05-30
TC
Teresa CoxResigned secretary
Resigned 2002-05-30 · 13 yrs · Administraror
AG
Alexander GrantResigned director
Resigned 2002-05-30 · 21 yrs · Independent Financial Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active