NGRA (JAMES MORRISON) LIMITED
1 CUSTOMS WHARF, LEITH, EDINBURGH EH6 6AL- Active
- Private Limited Company
- Company No. SC073165
- Last Updated: 01 Mar 2024
Company Profile
NGRA (JAMES MORRISON) LIMITED was incorporated on Wednesday, November 19, 1980 as a Private Limited Company with registered address in EDINBURGH. NGRA (JAMES MORRISON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 43 years 11 months and 26 days.
| Name | NGRA (JAMES MORRISON) LIMITED |
|---|---|
| Company number | SC073165 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CUSTOMS WHARF LEITH EDINBURGH EH6 6AL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Groves-Raines Properties Limited Rutland Court, EH3 8EY |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Robert Pellew Groves-Raines Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kristin Hulda Hannesdottir Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| NGRA (JAMES MORRISON) LIMITED | 19 Nov 1980 |