Granton Assets Limited

ActiveSC016758 Private limited company
Incorporated
7 March 1932 (94 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
The Buccleuch Estates Ltd
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Buccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Jonathan Scott
Secretary · Appointed 1 April 2021
Director · Appointed 15 January 2021
British
Born April 1974 (52)
Director · Appointed 15 January 2021
British
Born April 1965 (61)
Officer history (12 former)
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
31 March 2021
Resigned Mcgrath, Michael James as Director
31 March 2021
Resigned Mcgrath, Michael James as Secretary
15 January 2021
Appointed Alexander, Jonathan Scott as Director
15 January 2021
Appointed Burgess, Graeme Sean as Director
15 January 2021
Resigned Brough, Andrew James as Director
12 July 2016
Appointed Mcgrath, Michael James as Director
23 July 2015
Resigned Alexander, Jonathan Scott as Director
17 April 2014
Appointed Alexander, Jonathan Scott as Director
31 October 2013
Resigned Lamont, Julian Callum as Director
28 May 2013
Appointed Brough, Andrew James as Director
28 May 2013
Resigned Vickers, Stephen George as Director
22 June 2011
Appointed Lamont, Julian Callum as Director
18 December 2009
Resigned Gwyther, David as Director
9 December 2008
Appointed Vickers, Stephen George as Director
31 October 2008
Resigned Clarke, Michael Drummond as Director
31 October 2003
19 October 2003
Appointed Clarke, Michael Drummond as Director
19 October 2003
Appointed Gwyther, David as Director
4 October 2003
Resigned Galbraith, James Muir Galloway as Director
1 January 1999
Resigned Millar, Alastair Sturrock as Secretary
1 January 1999
Appointed Mcgrath, Michael James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Buccleuch Estates Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Former controllers (2)
12 June 2020
Ceased Duke Of Buccleuch Richard Walter John Montagu Douglas Scott — Owns 50–75% of shares
12 June 2020
Ceased Lord Damian Torquil Francis Charles Montagu Douglas Scott — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 October 2025
10 June 2026Replacement filing for the appointment of a director
Show all recent filings

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