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A & F GRANT LIMITED
Company number SC097820 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A & F GRANT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on A & F GRANT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC097820
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 1986
- Registered office
- Ballindalloch, Moray
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A & F GRANT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 November 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A & F GRANT LIMITED
A & F GRANT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of A & F GRANT LIMITED · statement of 27 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILSON OF KENDAL LIMITED Company 07545351 | — | 25,000 | ORDINARY |
People with significant control · 1 current
Who controls A & F GRANT LIMITED
A & F GRANT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wilson Of Kendal Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 September 2024 | Company · Company Limited By Shares · England · number 07545351 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Mcconnachie Grant | Shares: 75% or more | 6 April 2016 | 12 September 2024 |
Officers · 2 current
Who runs A & F GRANT LIMITED
A & F GRANT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILSON, Julie Alison | Director | 12 September 2024 | British | England |
| WILSON, Richard Anthony | Director | 12 September 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Frederick Mcconnachie | Secretary | before 31 December 1988 | 22 February 2002 |
| GRANT, Mhairi Fiona | Secretary | 22 February 2002 | 12 September 2024 |
| ARCHIBALD, Graham John | Director | 10 November 2017 | 28 March 2025 |
| FYVIE, Natasha | Director | 29 March 2016 | 30 November 2020 |
| GRANT, Andrew | Director | 29 March 2016 | 8 April 2019 |
| GRANT, Andrew Dykes | Director | 20 August 2003 | 31 October 2003 |
| GRANT, Andrew Dykes | Director | 20 August 2003 | 18 October 2016 |
| GRANT, Frederick Mcconnachie | Director | before 31 December 1988 | 12 September 2024 |
| GRANT, Maureen | Director | 1 January 2005 | 18 October 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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