GRANGE HALL (SCOTLAND) LIMITED

6 DOCK PLACE, SUITE1B, EDINBURGH  EH6 6LU
  • Active
  • Private Limited Company
  • Company No. SC211239
  • Last Updated: 01 Mar 2024

Company Profile

GRANGE HALL (SCOTLAND) LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in EDINBURGH. GRANGE HALL (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 1 month.

Name GRANGE HALL (SCOTLAND) LIMITED
Company number SC211239
Company type Private Limited Company
Incorporation date 22 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 6 DOCK PLACE
SUITE1B
EDINBURGH
EH6 6LU
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
Mr James Daniel Mowbray Nationality: British Dates: Friday, November 4, 2022 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Thomas Mowbray Nationality: British Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Richard Lewis Nationality: British Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Gillespie Macandrew (Trustees) Limited Atholl Crescent, EH3 8EJ Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Helen Mowbray Nationality: British Dates: Tuesday, September 1, 2020 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-114 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against GRANGE HALL (SCOTLAND) LIMITED.

Previous Names

Name Change Date
GRANGE HALL (SCOTLAND) LIMITED 22 Sep 2000