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 1
  • Grant, Peter
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Peter Christopher Grant
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Archibald Campbell & Harley
    Individual
    Officer
    2001-04-11 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 2
    Fowler, William
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 3
    Grant, Peter Christopher
    Property Development & Invest. born in November 1961
    Individual (34 offsprings)
    Officer
    2001-04-19 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Peter Christopher Grant
    Born in October 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Grant, Colette Mary
    Property Development & Invest. born in April 1961
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2019-11-04
    OF - Director → CIF 0
    Grant, Colette Mary
    Property Development & Invest.
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2019-11-04
    OF - Secretary → CIF 0
    Mrs Colette Mary Grant
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANT CALEDONIA LIMITED

Previous name
AC&H 124 LIMITED - 2001-04-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-445,411 GBP2023-03-31
-445,411 GBP2022-03-31
Net Current Assets/Liabilities
-445,411 GBP2023-03-31
-445,411 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-445,412 GBP2023-03-31
-445,412 GBP2022-03-31
Equity
-445,411 GBP2023-03-31
-445,411 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Creditors
Current
445,411 GBP2023-03-31
445,411 GBP2022-03-31

  • GRANT CALEDONIA LIMITED
    Info
    AC&H 124 LIMITED - 2001-04-20
    Registered number SC218017
    14 Coates Crescent, Edinburgh EH3 7AF
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.