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 2
  • 1
    Grant, James Alexander
    Director born in May 1994
    Individual (14 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 2
    Grant, Peter Christopher
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
    Mr Peter Christopher Grant
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Renton, Anna Jane
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2023-08-04
    OF - director → CIF 0
  • 2
    Adams, William Joseph
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ 2022-05-18
    OF - director → CIF 0
    Adams, William Joseph
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    2023-07-06 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Simpson, Diane
    Property Director born in October 1987
    Individual (2 offsprings)
    Officer
    2023-09-21 ~ 2024-11-11
    OF - director → CIF 0
  • 4
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2007-03-07 ~ 2008-05-28
    OF - director → CIF 0
  • 5
    Martin, Jacqueline Isobel
    Finance Director born in February 1970
    Individual
    Officer
    2010-06-04 ~ 2018-04-01
    OF - director → CIF 0
  • 6
    Farmer, David Andrew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2022-05-27
    OF - director → CIF 0
  • 7
    Grant, Peter
    Property Development born in November 1961
    Individual (34 offsprings)
    Officer
    2006-01-06 ~ 2015-06-30
    OF - director → CIF 0
  • 8
    Grant, Colette Mary
    Property Development born in April 1961
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2019-07-30
    OF - director → CIF 0
    Grant, Colette Mary
    Property Development
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2019-07-30
    OF - secretary → CIF 0
    Mrs Colette Mary Grant
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Flannelly, John Marcus
    Banker born in August 1975
    Individual (61 offsprings)
    Officer
    2007-12-11 ~ 2010-01-22
    OF - director → CIF 0
  • 10
    Campell, Lindsay Margaret
    Finance Director born in February 1970
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2009-10-16
    OF - director → CIF 0
  • 11
    Mcnaughton, Ross Hugh
    Director born in April 1971
    Individual
    Officer
    2005-12-23 ~ 2006-04-10
    OF - director → CIF 0
  • 12
    Guest, Edward
    Accountant born in November 1962
    Individual
    Officer
    2009-06-03 ~ 2010-06-04
    OF - director → CIF 0
  • 13
    Rummens, Deborah Kay
    Managing Director born in November 1966
    Individual
    Officer
    2010-12-15 ~ 2013-06-14
    OF - director → CIF 0
  • 14
    Ludwig, Ronald
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-04-01
    OF - director → CIF 0
  • 15
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2010-01-22 ~ 2010-07-29
    OF - director → CIF 0
  • 16
    Moran, John Conway
    Chairman born in October 1966
    Individual (7 offsprings)
    Officer
    2010-12-15 ~ 2013-08-23
    OF - director → CIF 0
    Moran, John Conway
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    2013-08-23 ~ 2019-10-10
    OF - director → CIF 0
  • 17
    Alonzi, Paolo
    Group Finance Director born in June 1972
    Individual (36 offsprings)
    Officer
    2022-05-18 ~ 2022-07-18
    OF - director → CIF 0
  • 18
    Stringer, Joan Kathleen, Professor Dame
    Retired born in May 1948
    Individual (5 offsprings)
    Officer
    2013-08-15 ~ 2018-03-26
    OF - director → CIF 0
  • 19
    Gateley, Donald Kenneth
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2007-12-11
    OF - director → CIF 0
  • 20
    Wardall, Gary Thomas
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2023-08-04
    OF - director → CIF 0
  • 21
    Reid, Iain Alexander
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2009-06-03
    OF - director → CIF 0
  • 22
    Holt, Robert
    Co Director born in September 1954
    Individual (11 offsprings)
    Officer
    2006-06-15 ~ 2008-05-27
    OF - director → CIF 0
  • 23
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2005-07-29 ~ 2006-01-06
    PE - nominee-director → CIF 0
  • 24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2005-07-29 ~ 2006-01-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SANDSTONE ASSET MANAGEMENT LTD

Previous names
GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
DUNWILCO (1284) LIMITED - 2005-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
4 GBP2023-03-31
Debtors
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Cash at bank and in hand
415 GBP2024-03-31
0 GBP2023-03-31
Current Assets
100,415 GBP2024-03-31
100,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-34,944 GBP2024-03-31
-33,444 GBP2023-03-31
Net Current Assets/Liabilities
65,471 GBP2024-03-31
66,556 GBP2023-03-31
Total Assets Less Current Liabilities
65,474 GBP2024-03-31
66,560 GBP2023-03-31
Equity
Called up share capital
301,602 GBP2024-03-31
301,602 GBP2023-03-31
Retained earnings (accumulated losses)
-236,128 GBP2024-03-31
-235,042 GBP2023-03-31
Equity
65,474 GBP2024-03-31
66,560 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
4 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts owed to group undertakings
Current
34,944 GBP2024-03-31
33,444 GBP2023-03-31
Related profiles found in government register
  • SANDSTONE ASSET MANAGEMENT LTD
    Info
    GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
    DUNWILCO (1284) LIMITED - 2005-12-16
    Registered number SC288232
    14a Coates Crescent, Edinburgh EH3 7AF
    Private Limited Company incorporated on 2005-07-29 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • SANDSTONE ASSET MANAGEMENT LTD
    S
    Registered number Sc288232
    14, Coates Crescent, Edinburgh, Scotland, EH3 7AF
    Limited Company in Scotland
    CIF 1
  • GRANT ASSET MANAGEMENT LTD
    S
    Registered number Sc288232
    14, Coates Crescent, Edinburgh, Scotland, EH3 7AF
    Limited Company in Scotland
    CIF 2
    Limited Company in Scotland Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    14 Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 2
    14 Coates Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    843 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    14 Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - 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
    14a Coates Crescent, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    232,018 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, Glasgow
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    SANDSTONE UK PROPERTY INVESTMENT LTD - 2021-09-29
    14 Coates Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-25 ~ 2020-09-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 2022-09-29
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRANT PROPERTY MANAGEMENT SOLUTIONS LTD - 2021-09-24
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,067,273 GBP2024-03-31
    Person with significant control
    2020-04-03 ~ 2024-06-28
    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

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