GRANT CATERING LTD.

Company number SC337549

2 active persons with significant control / 0 active statements

Mr Francis Grant (Active)

• Correspondence address: 46/4, Queen Street, Edinburgh, Scotland, EH2 3NH
• Notified on: 3 January 2018
• Date of birth: July 1955
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WBG SERVICES LLP ACSP has confirmed that they have verified the identity of Francis O'Neill Grant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

WBG SERVICES LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stephanie Grant (Active)

• Correspondence address: 46/4, Queen Street, Edinburgh, Scotland, EH2 3NH
• Notified on: 3 January 2018
• Date of birth: October 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WBG SERVICES LLP ACSP has confirmed that they have verified the identity of Stephanie Anne Grant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

WBG SERVICES LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Francis Grant (Ceased)

• Correspondence address: Bdo Llp (frank Paterson), 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Notified on: 1 January 2017
• Ceased on: 3 January 2018
• Date of birth: December 1977
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more