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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
    Adams, William Joseph
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Peter Christopher
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    SANDSTONE UK PROPERTY INVESTMENT LTD - now
    GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
    GRANT MANAGEMENT UK LIMITED - 2011-05-04
    GRANT DEVELOPMENT LIMITED - 2006-08-02
    icon of address14, Coates Crescent, Edinburgh, Scotland
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Renton, Anna Jane
    Private Client And Portfolio Director born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Adams, William Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Moodie, Mairead
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 5
    Martin, Jacqueline Isobel
    Finance Director born in February 1970
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Farmer, David Andrew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Grant, Peter Christopher
    Property Development & Investm born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Grant, Colette Mary
    Property Development & Investm born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2019-07-30
    OF - Director → CIF 0
    Grant, Colette Mary
    Property Development & Investm
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 9
    Campbell, Lindsay Margaret
    Finance Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-10-16
    OF - Director → CIF 0
  • 10
    Guest, Edward
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    Rummens, Deborah Kay
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 12
    Ludwig, Ronald
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Brown, Katerina
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-08-28
    OF - Director → CIF 0
  • 14
    Moran, John Conway
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2013-08-23
    OF - Director → CIF 0
    icon of calendar 2015-11-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 15
    Alonzi, Paolo
    Group Finance Director born in June 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2022-07-18
    OF - Director → CIF 0
  • 16
    Hutton, Andrew Young
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 17
    Wardall, Gary Thomas
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2011-04-07
    OF - Director → CIF 0
    Wardall, Gary Thomas
    Contracts Director born in October 1963
    Individual (1 offspring)
    icon of calendar 2019-07-25 ~ 2023-10-13
    OF - Director → CIF 0
  • 18
    Reid, Iain Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-02 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDSTONE UK PROPERTY INVESTMENT LTD

Previous names
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED - 2011-05-04
GRANT DEVELOPMENT LIMITED - 2006-08-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Related profiles found in government register
  • SANDSTONE UK PROPERTY INVESTMENT LTD
    Info
    GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
    GRANT MANAGEMENT UK LIMITED - 2011-05-04
    GRANT DEVELOPMENT LIMITED - 2006-08-02
    Registered number SC187301
    icon of addressC/o Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow G2 2LB
    Private Limited Company incorporated on 1998-07-02 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-02
    CIF 0
  • SANDSTONE UK PROPERTY INVESTMENT LTD
    S
    Registered number Sc187301
    icon of address14 Coates Crescent, Edinburgh, Scotland, EH3 7AF
    Company in Gbr, Scotland
    CIF 1
    Limited Company in Scotland Companies House, Scotland
    CIF 2
  • SANDSTONE ASSET MANAGEMENT LTD
    S
    Registered number Sc288232
    icon of address14, Coates Crescent, Edinburgh, Scotland, EH3 7AF
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address14 Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-05-17 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of address14 Coates Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    843 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address14 Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    GRANT MANAGEMENT AND INTERIORS LIMITED - 2021-09-29
    AC&H 116 LIMITED - 2001-05-08
    icon of address14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,018 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
    GRANT MANAGEMENT UK LIMITED - 2011-05-04
    GRANT DEVELOPMENT LIMITED - 2006-08-02
    icon of addressC/o Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SANDSTONE UK PROPERTY INVESTMENT LTD - 2021-09-29
    icon of address14 Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-25 ~ 2020-09-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-16 ~ 2022-09-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    icon of address1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-03 ~ 2024-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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