Granton Investments Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Geaves, Geraldine · Secretary appointed 2013-10-02
• Sloss, Robert Grant · Director appointed 2003-06-04
• Barlow, Timothy Spencer · Director appointed 2003-06-04
• Cole, Leanne Sarah · Secretary appointed 2011-04-06 resigned 2013-10-02
• Starba, Aleksandra · Secretary appointed 2010-04-27 resigned 2011-04-05
• Krog, Carin · Secretary appointed 2009-03-31 resigned 2010-03-14
• A G Secretarial Limited · Corporate Secretary appointed 2006-02-24 resigned 2009-03-31
• Nicol, Helen · Secretary appointed 2003-06-04 resigned 2006-02-24
• Thompson, Alan Christopher · Director appointed 2003-02-14 resigned 2003-06-04
• Raftery, Paul Matthew · Secretary appointed 2003-02-14 resigned 2003-06-04

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-03-14
  Persons With Significant Control Statement · notified 2017-03-14
• Ian Alan Douglas & Nigel John Williams Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Robert Grant Sloss Active
  Individual Psc · British · resident in Scotland · born 12/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (26)

6 outstanding · 20 satisfied

• A registered charge Outstanding 046668640026
  Held by Bentallgreenoak Europe Tactical Lending Ii S. a R.L. as Security Agent
  Created 2025-03-28
  None.
• A registered charge Outstanding 046668640025
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-17
  1 to 9 (odd) bridge street and 2 to 14 (even) chester road neston t/no CH431914.
• A registered charge Outstanding 046668640024
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-17
  Flat 4 2 fawcett street london t/no NGL523315.
• A registered charge Outstanding 046668640023
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-17
  12-38 (even numbers) mill park drive eastham wirral t/no MS486492.
• A registered charge Outstanding 046668640022
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-17
  Amoco garage and eastham clinic eastham rake wirral t/no's MS467343 and MS406520.
• A registered charge Outstanding 046668640021
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-17
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2009-05-13 · satisfied 2015-01-16
  F/H eastham clinic eastham rake wirral t/no MS406520 see image for full details.
• Share charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2009-02-13 · satisfied 2015-01-16
  By way of fixed charge the investments including all rights of enforcement of the same see image for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  12-38 mill park drive eastham wirral t/no MS486492. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2012-02-08
  3 holmead road fulham london t/no NGL13027. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  Flat 4 2 fawcett street london t/no NGL523315.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  Amocom garage eastham rake wirral t/no MX467463. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Supplementary debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  1-9 (odd) bridge street and 2-14 (even) chester road neston t/no CH431914. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2008-01-23 · satisfied 2015-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Share charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2007-06-22 · satisfied 2015-01-16
  By way of fixed charge the investments including all rights of enforcement of the same. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-04-27 · satisfied 2009-01-09
  1-9 (odd) bridge street and 2-14 (even) chester road neston,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-04-27 · satisfied 2009-01-09
  3 holmead road fulham london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party charge of securities Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-03-09 · satisfied 2015-01-16
  The right title and benefit to any stock shares bonds warrants or securities togther with all income from time to time attaching to the same.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-12 · satisfied 2009-01-09
  12/38 mill park drive and amoco garage eastham wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-12 · satisfied 2009-01-09
  9,10,11 market place and 2 to 10 (even nos) mealhouse brow stockport manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-12 · satisfied 2009-01-09
  2 fawcett street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-19 · satisfied 2009-01-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-08-07 · satisfied 2015-01-16
  Flat 4, 2 fawcett street, london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-08-07 · satisfied 2009-04-29
  12-38 (even numbers) mill park drive, eastham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Showing 25 of 26 charges. View all on Companies House.

Recent filings (15)

• 2026-03-23 Small-company accounts AA Accounts
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Small-company accounts AA Accounts
• 2025-04-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-10-21 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-12-30 Small-company accounts AA Accounts
• 2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-22 Small-company accounts AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Small-company accounts AA Accounts
• 2021-10-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-16 Small-company accounts AA Accounts
• 2020-09-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-03-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.