Grantshouse Development Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Grantshouse Development Company Limited's network
7 people0 organisationsExplore in 3Di6 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Grantshouse Development Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Graham Robert Fleming | Director | 2023 | 3y 10m |
| Trevor Warne | Director | 2019 | 7y |
| Michael John Robinson | Director | 2018 | 8y 6m |
| Elizabeth Jane Robinson | Director | 2018 | 8y 6m |
| John Baird Prentice | Director | 2015 | 11y 2m |
| Ian Hamilton McLaren Fleming | Director | 2008 | 18y 6m |
| Elizabeth Jane Robinson | Company secretary | 2019 | 7 yrs |
Recent news and events
From the public record
- 13 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
6 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian Hamilton McLaren Fleming | Director | 13 May 2008 | No other current boards on our record |
| John Baird Prentice | Director | 3 September 2015 | No other current boards on our record |
| Michael John Robinson | Director | 19 April 2018 | No other current boards on our record |
| Mrs Elizabeth Jane Robinson | Director | 19 April 2018 | No other current boards on our record |
| Trevor Warne | Director | 17 October 2019 | No other current boards on our record |
| Graham Robert Fleming | Director | 12 January 2023 | No other current boards on our record |
| Elizabeth Jane Robinson | Company secretary | 17 October 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
7 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Walter Duff Wyse | Company secretary | 17 August 2017 | 11 March 2024 |
| Katy Joanne Pitts | Company secretary | 17 August 2017 | 17 October 2019 |
| Peter Malcolm Craven Hammond | Director | 13 May 2008 | 17 August 2017 |
| Kym Alexandria Bannerman | Company secretary | 3 September 2015 | 17 August 2017 |
| John Reginald Prentice | Director | 13 May 2008 | 3 September 2015 |
| Kym Bannerman | Director | 7 August 2014 | 3 September 2015 |
| Christopher John Heywood | Director | 13 May 2008 | 19 August 2013 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.6 directors on the board
- John Baird Prentice Director · appointed 2015
- Trevor Warne Director · appointed 2019
- Ian Hamilton McLaren Fleming Director · appointed 2008
- Graham Robert Fleming Director · appointed 2023
- Michael John Robinson Director · appointed 2018
- Elizabeth Jane Robinson Director · appointed 2018
Directors past 6 years
- John Baird Prentice Director · appointed 2015
- Trevor Warne Director · appointed 2019
- Ian Hamilton McLaren Fleming Director · appointed 2008
- Michael John Robinson Director · appointed 2018
- Elizabeth Jane Robinson Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- John Baird Prentice Director · appointed 2015
- Trevor Warne Director · appointed 2019
- Ian Hamilton McLaren Fleming Director · appointed 2008
- Graham Robert Fleming Director · appointed 2023
- Michael John Robinson Director · appointed 2018
- Elizabeth Jane Robinson Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Grantshouse Development Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 May 2024 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 May 2023 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 May 2022 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 May 2021 | FRS102 | Not reported | Not reported | Not reported | Not reported | Not reported | 0 |
| 31 May 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £9.14k | £9.14k | £9.14k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 13 May 2026
- Next confirmation statement due
- 27 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 24 June 2008 to 7 May 2018.By year
iBy year the grant was awarded, in pounds.Funders
2 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| The National Lottery Community Fund | 2 | £13,292 | 2008 to 2014 |
| Foundation Scotland | 2 | £9,000 | 2012 to 2018 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 7 May 2018 | Foundation Scotland | Grant to Grantshouse Development Company Limited | £7,500 |
| 31 July 2014 | The National Lottery Community Fund | Preston Abbey Grantshouse Community Action Plans | £9,992 |
| 7 October 2012 | Foundation Scotland | Grant to Grantshouse Development Company Limited | £1,500 |
| 24 June 2008 | The National Lottery Community Fund | There is no project name available for this record | £3,300 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- SC342830
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 May 2008
- Registered office
- Ivy Bank, Main Street, Grantshouse, Berwickshire, TD11 3RW
- Nature of business (SIC)
- 94990 Activities of other membership organizations n.e.c.
- Previous names
- Grantshouse Community Centre Company LimitedUntil 14 November 2016
- Grantshouse Community CompanyUntil 9 August 2013
- Latest accounts
- 31 May 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 13 May 2026
- Next confirmation statement due
- 27 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (94990 Activities of other membership organizations n.e.c.) and a registered office in the TD11 postcode district.
Recent news and events
From the public record
- 13 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor WarnePerson · British |
| 12 December 2024 | Current |
| Mr John Baird PrenticePerson · British |
| 18 August 2016 | 19 April 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.