Grangemouth Property Limited
Company SC302038 Active
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
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Thomas Wagstaff Director · appointed 2021
- White, Jonathan Barry, Mr. Director · appointed 2023
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
- Ridgeon Properties Limited 2 shared directors
- Bathroom Distribution Group UK Limited 2 shared directors
- A.R. Hendricks Limited 2 shared directors
- Ridgeons Limited 2 shared directors
- Frontline Bathrooms LTD. 2 shared directors
- The Timber Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC302038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2006 |
| Address | C/O HUWS GRAY LIMITED 1 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Building Supplies Distribution Limited
75-100% shares · notified 2020-12-18
Officers (13)
- White, Jonathan Barry, Mr. Director · appointed 2023
- Andrew Thomas Wagstaff Director · appointed 2021
Show 11 former officers
- Ian Christopher Anthony Northen Director · appointed 2021 · resigned 2024
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- Sockett, Martin John, Mr. Director · appointed 2021 · resigned 2022
- Brian O'Hara Director · appointed 2015 · resigned 2021
- Leo James Martin Director · appointed 2008 · resigned 2011
- Kevin Paul Middleton Director · appointed 2008 · resigned 2011
- Jonathon Paul Sowton Director · appointed 2008 · resigned 2021
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2021
- Colm O'Nuallain Director · appointed 2008 · resigned 2013
- Mark Roger Patrick Fleming Director · appointed 2006 · resigned 2008
- DM Director Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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