Grant & Anderson Limited

ActiveSC158143 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Joinery installation (43320)
Other building completion and finishing (43390)
Scaffold erection (43991)
Directors
William Gary Cornes
Owned by
Accounts type
Small
Region
Scotland
Address
Morayshire Copperworks Station Street
Rothes
Aberlour
AB38 7AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cornes, William Gary
Director · Appointed 23 October 2018
British
Born September 1967 (59)
Forsyth, Heather
Secretary · Appointed 11 October 2011
Director · Appointed 1 September 2008
British
Born September 1979 (47)
Director · Appointed 1 June 1995
British
Born September 1951 (75)
Officer history (6 former)
5 October 2020
Resigned Dobinson, John as Director
23 October 2018
Appointed Dobinson, John as Director
23 October 2018
Appointed Cornes, William Gary as Director
11 October 2011
Appointed Forsyth, Heather as Secretary
17 December 2010
Resigned Mclennan, Margery Anne as Secretary
1 September 2008
Appointed Forsyth, Richard Ernest as Director
31 August 2000
Resigned Forsyth, Heather Anne as Director
29 July 1998
Resigned Duncan, Henry as Director
1 June 1995
Appointed Forsyth, Richard as Director
19 May 1995
Appointed First Scottish International Services Limited as Corporate Nominee Director
19 May 1995
Appointed Duncan, Henry as Director
19 May 1995
Resigned First Scottish International Services Limited as Corporate Nominee Director
19 May 1995
Appointed Forsyth, Heather Anne as Director
19 May 1995
Resigned Firstscottish Secretaries Limited as Corporate Secretary
19 May 1995
Appointed Mclennan, Margery Anne as Secretary
19 May 1995
Appointed Firstscottish Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc062416
Former controllers (2)
6 April 2026
Ceased Richard Ernest Forsyth — Has significant influence or control
6 April 2026
Ceased Richard Forsyth — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited This company Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed

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