Introduction
Watch Company
G
GRANTON BUSINESS SERVICES LTD
GRANTON BUSINESS SERVICES LTD is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GRANTON BUSINESS SERVICES LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
SC514539
LTD Company
Age
10 Years
Incorporated 2 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (11 months ago)
Submitted on 23 September 2025 (11 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Contact
Address
39/5 Granton Crescent Edinburgh, EH5 1BN,
Timeline
2 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ZIRNELYTE, Viktorija
ActiveGranton Crescent, EdinburghEH5 1BN
Born December 1978
Director
Appointed 02 Sept 2015
ZIRNELYTE, Viktorija
Granton Crescent, EdinburghEH5 1BN
Born December 1978
Director
02 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Remigijus Mikalauskas
CeasedGranton Crescent, EdinburghEH5 1BN
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2016
Ceased 01 Jan 2024
Mr Remigijus Mikalauskas
Granton Crescent, EdinburghEH5 1BN
Born August 1963
Ownership of shares 25 to 50 percent
01 Aug 2016
Ceased 01 Jan 2024
Ceased
Viktorija Zirnelyte
ActiveGranton Crescent, EdinburghEH5 1BN
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Viktorija Zirnelyte
Granton Crescent, EdinburghEH5 1BN
Born December 1978
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 September 2025
No document
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 September 2025
No document
Accounts With Accounts Type Micro Entity
3 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 September 2025
No document
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
No document
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 September 2024
No document
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 September 2024
No document
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 September 2023
No document
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 September 2023
No document
Accounts With Accounts Type Micro Entity
24 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 September 2022
No document
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 September 2022
No document
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 September 2021
No document
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 September 2021
No document
Accounts With Accounts Type Micro Entity
20 November 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 November 2020
No document
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 September 2020
No document
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 September 2019
No document
Accounts With Accounts Type Micro Entity
4 August 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 August 2019
No document
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 September 2018
No document
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 September 2018
No document
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2017
No document
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 September 2017
No document
Accounts With Accounts Type Micro Entity
26 September 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 September 2016
No document
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 September 2016
No document
Change Account Reference Date Company Previous Shortened
3 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2016
No document
Incorporation Company
2 September 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 September 2015
No document