Ltd Facts The UK company register, as filed

Register entry · No. SC154113

GRANT & WYLIE NOMINEES

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 7 Nov 1994

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 31 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Nov 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O DUPONT ASSOCIATES, 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    17 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GRANT & WYLIE NOMINEES current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — — 0
30 Apr 2024 not published not published — — 0
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — — 0
30 Apr 2021 not published not published — — 0
30 Apr 2020 not published not published — — 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jade Dupont Solicitor Director 6 Aug 2019 — December 1968 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jade Heloise Dupont Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Aug 2019 — December 1968 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GRANT & WYLIE NOMINEES still trading?

The register shows GRANT & WYLIE NOMINEES as active.

What does GRANT & WYLIE NOMINEES do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GRANT & WYLIE NOMINEES set up?

It was incorporated on 7 November 1994.

When are GRANT & WYLIE NOMINEES's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GRANT & WYLIE NOMINEES's next confirmation statement due?

It was due on 31 October 2026 and is overdue.

Who runs GRANT & WYLIE NOMINEES?

GRANT & WYLIE NOMINEES has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03004925 BATON LOCK LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  2. 03005235 INIZIO EVOKE EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  3. 03005191 LYNRISE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  4. 03004887 PALRAM EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  5. 03005085 PICARD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House