Introduction
Watch Company
G
GRANTON HOLDINGS LIMITED
GRANTON HOLDINGS LIMITED is an active company incorporated on with the registered office located in Ed. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GRANTON HOLDINGS LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
SC505705
LTD Company
Age
11 Years
Incorporated 12 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 26 February 2026 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Contact
Address
1/1 Bearford House 39 Hanover Street Ed, EH2 2PJ,
Previous Addresses
1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland
From: 29 April 2024To: 29 April 2024
13 Rutland Street Edinburgh EH1 2AE Scotland
From: 16 May 2017To: 29 April 2024
C/O C/O George & Co 5 Melville Crescent Edinburgh EH3 7JA United Kingdom
From: 12 May 2015To: 16 May 2017
Timeline
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MAWER, Alan Edward Thomas
Active39 Hanover Street, EdEH2 2PJ
Born December 1949
Director
Appointed 12 May 2015
MAWER, Alan Edward Thomas
39 Hanover Street, EdEH2 2PJ
Born December 1949
Director
12 May 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Edward Thomas Mawer
Active39 Hanover Street, EdEH2 2PJ
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Alan Edward Thomas Mawer
39 Hanover Street, EdEH2 2PJ
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Confirmation Statement With Updates
27 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 April 2026
No document
Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 February 2026
No document
Accounts With Accounts Type Micro Entity
26 May 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 May 2025
No document
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 May 2025
No document
Confirmation Statement With Updates
9 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
No document
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
No document
Accounts With Accounts Type Micro Entity
28 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 February 2024
No document
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 May 2023
No document
Confirmation Statement With No Updates
16 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2023
No document
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 May 2022
No document
Accounts With Accounts Type Dormant
23 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 February 2022
No document
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
No document
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 October 2021
No document
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 May 2021
No document
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 May 2021
No document
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 May 2020
No document
Accounts With Accounts Type Dormant
6 November 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 November 2019
No document
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 May 2019
No document
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 October 2018
No document
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 May 2018
No document
Accounts With Accounts Type Total Exemption Full
28 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2018
No document
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2017
No document
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 April 2017
No document
Accounts With Accounts Type Dormant
30 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 June 2016
No document
Incorporation Company
12 May 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 May 2015
No document