Granton Assets Limited
Company SC016758 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Graeme Sean Burgess Director · appointed 2021
- Jonathan Scott Alexander Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graeme Sean Burgess Director · appointed 2021
- Jonathan Scott Alexander Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Buccleuch Holdings Limited 1 shared director
- Buccleuch Woodlands (South) Limited 1 shared director
- MDS Group Investments Limited 1 shared director
- Oakley Bush Solar Limited 1 shared director
- Eskdale & Liddesdale Farming Limited 1 shared director
- Lagrae Battery Storage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC016758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1932 |
| Address | BUCCLEUCH WEATHERHOUSE, BOWHILL, SELKIRK, TD7 5ES |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Walter John Montagu-Douglas-Scott ceased 2020-06-12
50-75% shares · notified 2016-04-06 - Damian Torquil Francis Charles Montagu Douglas Scott ceased 2020-06-12
25-50% shares · notified 2016-04-06 - Buccleuch Estates, LTD. (the)
25-50% shares · notified 2016-04-06
Officers (13)
- Graeme Sean Burgess Director · appointed 2021
- Jonathan Scott Alexander Director · appointed 2021
Show 11 former officers
- Michael James Mcgrath Director · appointed 2016 · resigned 2021
- Andrew James Brough Director · appointed 2013 · resigned 2021
- Julian Callum Lamont Director · appointed 2011 · resigned 2013
- Stephen George Vickers Director · appointed 2008 · resigned 2013
- Michael Drummond Clarke Director · appointed 2003 · resigned 2008
- David Gwyther Director · appointed 2003 · resigned 2009
- Michael James Mcgrath Secretary · appointed 1999 · resigned 2021
- Alastair Sturrock Millar Secretary · resigned 1999
- Walter Francis John Duke of Buccleuch & Queensberry Director · resigned 2003
- Scott, Richard W J M, the Honourable 10th Duke of Buccleuch Director · resigned 2003
- James Muir Galloway Galbraith Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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