ALAN GRANT DEVELOPMENTS LTD.

Company summary

Company number: SC154387
Status: ACTIVE
Incorporated / age: 21 November 199431 years
Registered office: Fairways, Lang Stracht, Alford, AB33 8FW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fairways, Lang Stracht, Alford, AB33 8FW, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHOICE PROPERTIES LIMITED

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Kathleen Elizabeth ACTIVE	Secretary	20 Apr 2000				Fairways, Lang Stracht, Alford, Aberdeenshire, AB33 8FW
GORBOLD, Angela ACTIVE	Director	03 Jan 2001		Scotland	October 1977	Fairways,, Lang Stracht, Alford,, AB33 8FW, United Kingdom
GRANT, Alan ACTIVE	Director	21 Nov 1994		Scotland	August 1950	Fairways, Alford, Aberdeenshire, AB33 8FW
GRANT, Kathleen Elizabeth ACTIVE	Director	01 Oct 2001		Scotland	March 1952	Fairways, Lang Stracht, Alford, Aberdeenshire, AB33 8FW
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1994	21 Nov 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
STORIE CRUDEN & SIMPSON RESIGNED	Secretary	21 Nov 1994	21 Apr 2000			2 Bon Accord Crescent, Aberdeen, Grampian, AB11 6DH
CUSITER, Gordon William Pirie RESIGNED	Director	14 Jan 2008	31 Dec 2008	Scotland	January 1947	14 Seafield Drive West, Aberdeen, Aberdeenshire, AB15 7XA
MCCARDLE, Mark Justin RESIGNED	Director	01 Jul 2008	09 May 2011	Scotland	February 1979	2 Bandley Steadings, Bandley, Aberdeenshire, AB33 8HD
PIRIE, Brian RESIGNED	Director	01 Sep 2006	31 Dec 2008	Scotland	September 1961	Benview, Bridge Of Alford, Alford, Aberdeenshire, AB33 8PB
VICCA, Mario Luigi RESIGNED	Director	21 Nov 1994	25 Apr 2000		October 1937	122 Hamilton Place, Aberdeen, AB2 4BB
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 1994	21 Nov 1995			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

GRANT, Kathleen Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Apr 2000
Address: Fairways, Lang Stracht, Alford, Aberdeenshire, AB33 8FW

GORBOLD, Angela ACTIVE
Role: Director
Appointed on: 03 Jan 2001
Country of Residence: Scotland
Date of birth: October 1977
Address: Fairways,, Lang Stracht, Alford,, AB33 8FW, United Kingdom

GRANT, Alan ACTIVE
Role: Director
Appointed on: 21 Nov 1994
Country of Residence: Scotland
Date of birth: August 1950
Address: Fairways, Alford, Aberdeenshire, AB33 8FW

GRANT, Kathleen Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: Scotland
Date of birth: March 1952
Address: Fairways, Lang Stracht, Alford, Aberdeenshire, AB33 8FW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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