The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Arghebant, Fiona Lea
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Fiona Lea Arghebant
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Prevezer, Jane Pearl
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Jane Pearl Prevezer
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bello, Rosemary Simone
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Rosemary Simone Bello
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    61, Dublin Street, Edinburgh, Scotland
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kearney, James
    Company Director born in August 1921
    Individual
    Officer
    ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Oppenheim, Enid Moira
    Company Director born in March 1927
    Individual
    Officer
    ~ 2019-05-07
    OF - Director → CIF 0
    Mrs Enid Moira Oppenheim
    Born in March 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Garland, Robert Dorward
    Director born in September 1947
    Individual
    Officer
    1996-09-17 ~ 2017-05-31
    OF - Director → CIF 0
    Garland, Robert Dorward
    Individual
    Officer
    ~ 1996-09-17
    OF - Secretary → CIF 0
  • 4
    Millar, Linda Mary
    Individual
    Officer
    1996-09-17 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 5
    Gambles, Thomas
    Company Director born in February 1920
    Individual
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES GRANT (EAST) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
Fixed Assets - Investments
14,206,105 GBP2022-01-31
14,188,588 GBP2021-01-31
Debtors
550 GBP2022-01-31
377 GBP2021-01-31
Cash at bank and in hand
2,865 GBP2022-01-31
3,038 GBP2021-01-31
Current Assets
3,415 GBP2022-01-31
3,415 GBP2021-01-31
Net Current Assets/Liabilities
3,415 GBP2022-01-31
3,415 GBP2021-01-31
Total Assets Less Current Liabilities
14,209,520 GBP2022-01-31
14,192,003 GBP2021-01-31
Equity
Called up share capital
798,340 GBP2022-01-31
798,340 GBP2021-01-31
Revaluation reserve
10,290,285 GBP2022-01-31
10,272,768 GBP2021-01-31
Retained earnings (accumulated losses)
3,120,895 GBP2022-01-31
3,120,895 GBP2021-01-31
Equity
14,209,520 GBP2022-01-31
14,192,003 GBP2021-01-31
Amounts invested in assets
Cost valuation, Non-current
14,206,105 GBP2022-01-31
14,188,588 GBP2021-01-31
Non-current
14,206,105 GBP2022-01-31
14,188,588 GBP2021-01-31
Amounts owed by group undertakings and participating interests
550 GBP2022-01-31
377 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
0.25 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,596,680 shares2022-01-31
1,596,680 shares2021-01-31
Par Value of Share
Class 2 ordinary share
0.25 shares2021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,596,680 shares2022-01-31
1,596,680 shares2021-01-31
Related profiles found in government register
  • JAMES GRANT (EAST) HOLDINGS LIMITED
    Info
    Registered number SC092822
    Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 1985-04-12 (40 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-10
    CIF 0
  • JAMES GRANT (EAST) HOLDINGS LIMITED
    S
    Registered number Sc092822
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAMES GRANT (EAST) PUBLIC LIMITED COMPANY - 1985-10-21
    61 Dublin Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    14,206,105 GBP2022-01-31
    Person with significant control
    2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.