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 3
  • 1
    Gorbold, Angela
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Alan
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ now
    OF - Director → CIF 0
    Mr Alan Grant
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grant, Kathleen Elizabeth
    Company Secretary born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Grant, Kathleen Elizabeth
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual
    Officer
    2008-01-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Vicca, Mario Luigi
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2000-04-25
    OF - Director → CIF 0
  • 3
    Pirie, Brian
    Development Director born in September 1961
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Mccardle, Mark Justin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-11-21 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
  • 7
    2 Bon Accord Crescent, Aberdeen, Grampian
    Corporate (19 offsprings)
    Officer
    1994-11-21 ~ 2000-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ALAN GRANT DEVELOPMENTS LTD.

Previous name
CHOICE PROPERTIES LIMITED - 2004-07-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
210,000 GBP2022-12-31
Debtors
3,924 GBP2024-03-31
Cash at bank and in hand
130 GBP2024-03-31
Current Assets
36,631 GBP2024-03-31
32,577 GBP2022-12-31
Net Current Assets/Liabilities
-698,354 GBP2024-03-31
-895,959 GBP2022-12-31
Net Assets/Liabilities
-698,354 GBP2024-03-31
-685,959 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2022-12-31
Capital redemption reserve
1,470 GBP2024-03-31
1,470 GBP2022-12-31
Retained earnings (accumulated losses)
-704,824 GBP2024-03-31
-692,429 GBP2022-12-31
Equity
-698,354 GBP2024-03-31
-685,959 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-03-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
210,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-220,000 GBP2023-01-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,924 GBP2024-03-31
Total Inventories
32,577 GBP2024-03-31
32,577 GBP2022-12-31

  • ALAN GRANT DEVELOPMENTS LTD.
    Info
    CHOICE PROPERTIES LIMITED - 2004-07-30
    Registered number SC154387
    Fairways, Lang Stracht, Alford AB33 8FW
    Private Limited Company incorporated on 1994-11-21 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.