GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED - GULLANE


Company Profile Company Filings

Overview

GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED is a Private Limited Company from GULLANE SCOTLAND and has the status: Active.
GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED was incorporated 78 years ago on 25/05/1946 and has the registered number: SC024186. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.

GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED - GULLANE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2022 28/08/2024

Registered Office

48 COLLEGE WAY
GULLANE
EH31 2BX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEWART MILLER Jun 1973 British Director 1993-07-20 CURRENT
MRS SHEILA STEWART MILLER Jul 1946 British Director RESIGNED
KAREN LOUISE FERGUSON Jun 1975 British Director 1994-12-01 UNTIL 1998-11-27 RESIGNED
MRS ANGELA MARIE MILLER Sep 1977 British Director 2007-01-31 UNTIL 2021-09-21 RESIGNED
MR CHRIS HENDERSON LUCAS Sep 1948 Other Director RESIGNED
MR DAVID OGILVY DOUGLAS May 1933 British Director 1988-11-18 UNTIL 2023-01-04 RESIGNED
MRS SHEILA STEWART MILLER Jul 1946 British Secretary RESIGNED
MRS ANGELA MARIE MILLER Sep 1977 British Secretary 2007-01-31 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stewart Miller 2016-04-06 6/1973 Gullane   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD OF FOOTBALL LIMITED BATH Active DORMANT 99999 - Dormant Company
STEWART'S (EDINBURGH) HOLDINGS LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANDINVEST LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDWARD SECURITIES (EDINBURGH) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THEATRE WORKSHOP SCOTLAND LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
STEWART'S (SIGHTHILL) HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAXIMIZE LIFESTYLE CONSULTANTS LIMITED GULLANE Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
SKIPPERS OF LEITH LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ALISTIR TAIT (PROPERTIES) LIMITED BROXBURN SCOTLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
A & W M URQUHART LIMITED LOTHIAN Active DORMANT 74990 - Non-trading company
URQUHARTS (SOLICITORS) LIMITED LOTHIAN Active DORMANT 74990 - Non-trading company
URQUHARTS LIMITED LOTHIAN Active DORMANT 74990 - Non-trading company
SCOTTISH ASSOCIATION OF LANDLORDS EDINBURGH Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
GLADSTONES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH CORN EXCHANGE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
EDINBURGH NEW TOWN PROPERTIES LIMITED Active DORMANT 68310 - Real estate agencies
MONTROSE HOUSE (SCOTLAND) LIMITED NORTH BERWICK SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST LOTHIAN RESTAURANTS LIMITED HADDINGTON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
DEAF ACTION EDINBURGH Active SMALL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Grange (Edinburgh) Heritable Investment Company Limited - Period Ending 2022-11-28 2023-08-29 28-11-2022 £169,866 Cash
Grange (Edinburgh) Heritable Investment Company Limited - Period Ending 2021-11-28 2022-07-07 28-11-2021 £192,835 Cash £2,654,828 equity
Grange (Edinburgh) Heritable Investment Company Limited - Period Ending 2020-11-28 2021-06-24 28-11-2020 £102,934 Cash £2,182,780 equity
Grange (Edinburgh) Heritable Investment Company Limited - Period Ending 2019-11-28 2020-10-23 28-11-2019 £20,204 Cash £2,009,695 equity
Grange (Edinburgh) Heritable Investment Company Limited - Period Ending 2018-11-28 2019-08-15 28-11-2018 £107,426 Cash £1,870,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWART'S (EDINBURGH) HOLDINGS LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANDINVEST LIMITED GULLANE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PCPM LTD GULLANE SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SUNZILLA LIMITED GULLANE SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DW COACHING CONSULTANTS LIMITED GULLANE SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management