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
    Grant, Anne Marie
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
    Ms Anne Marie Grant
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grant, James Brian Alexander
    Director born in February 1998
    Individual (9 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 3
    Mclellan, Seanna
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 4
    Mclellan, Andrew Grant
    Director born in May 1992
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
Ceased 1
  • Grant, John Wilson
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2021-01-18
    OF - director → CIF 0
    Mr John Wilson Grant
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2018-01-15 ~ 2021-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN W GRANT & SON GROUP LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
157,830 GBP2024-03-31
157,830 GBP2023-03-31
Fixed Assets
157,830 GBP2024-03-31
157,830 GBP2023-03-31
Debtors
3,274,996 GBP2024-03-31
3,274,996 GBP2023-03-31
Creditors
Current
1,477,088 GBP2024-03-31
1,453,088 GBP2023-03-31
Net Current Assets/Liabilities
1,797,908 GBP2024-03-31
1,821,908 GBP2023-03-31
Total Assets Less Current Liabilities
1,955,738 GBP2024-03-31
1,979,738 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,797,913 GBP2024-03-31
1,821,913 GBP2023-03-31
1,599,913 GBP2022-03-31
Equity
1,955,738 GBP2024-03-31
1,979,738 GBP2023-03-31
1,757,738 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-04-01 ~ 2024-03-31
-288,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-24,000 GBP2023-04-01 ~ 2024-03-31
-288,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
510,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
510,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1002023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
157,830 GBP2023-03-31
Investments in Group Undertakings
157,830 GBP2024-03-31
157,830 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,274,996 GBP2024-03-31
3,274,996 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,274,996 GBP2024-03-31
3,274,996 GBP2023-03-31
Amounts owed to group undertakings
Current
1,477,088 GBP2024-03-31
1,453,088 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • JOHN W GRANT & SON GROUP LIMITED
    Info
    Registered number SC585639
    66 Love Street, Paisley, Renfrewshire PA3 2EH
    Private Limited Company incorporated on 2018-01-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • JOHN W GRANT & SON GROUP LIMITED
    S
    Registered number Sc585639
    66, Love Street, Paisley, Renfrewshire, Scotland, PA3 2EH
    Private Limited Company in Companies House Uk, Scotland
    CIF 1 CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    66 Love Street, Paisley, Renfrewshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    89,988 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    66 Love Street, Paisley, Renfrewshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    118,581 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    66 Love Street, Paisley, Renfrewshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,189 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    66 Love Street, Paisley, Renfrewshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    233,296 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    66 Love Street, Paisley, Renfrewshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    66 Love Street, Paisley
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,291,132 GBP2024-03-31
    Person with significant control
    2018-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    ANDSTRAT (NO.384) LIMITED - 2013-05-28
    66 Love Street, Paisley, Renfrewshire, Scotland
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    336,099 GBP2023-01-04 ~ 2024-03-31
    Person with significant control
    2023-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    BLP 2003-02 LIMITED - 2003-01-29
    66 Love Street, Paisley, Renfrewshire, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    439,127 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2023-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 14-18 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,182 GBP2022-03-31
    Person with significant control
    2020-06-10 ~ 2020-06-10
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.