Alex M Grant & Company Limited
Company SC232204 Liquidation
Connected board network
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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
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
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.
Related organisations
- Rixon Matthews Appleyard (Financial Services) Limited 2 shared directors
- Professional Wealth Management Limited 2 shared directors
- Encompass Financial Management LTD 2 shared directors
- AGL Wealth Management Limited 2 shared directors
- Professional Wealth Management (Yorkshire) Limited 2 shared directors
- Carnelian Capital Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC232204 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/05/2002 |
| Address | ANDERSON STRATHERN, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- Alexander Mearns Grant ceased 2020-12-10
25-50% shares, 25-50% voting · notified 2016-05-30 - Iain Robert Grant ceased 2020-12-10
25-50% shares, 25-50% voting · notified 2018-05-01 - IWP Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (10)
- Alexander John Dominic Easton Director · appointed 2023
- Helen Michele Thornton Director · appointed 2022
Show 8 former officers
- Duncan James Cameron Director · appointed 2023 · resigned 2025
- Jason Allan Betteridge Director · appointed 2022 · resigned 2025
- Les James Cantlay Director · appointed 2020 · resigned 2023
- Anthony William John Spain Director · appointed 2020 · resigned 2022
- Iain Robert Grant Director · appointed 2018 · resigned 2024
- Lesley Todd Secretary · appointed 2016 · resigned 2023
- Alexander Mearns Grant Director · appointed 2002 · resigned 2023
- Teresa Mary Cox Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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