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 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
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 |
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 |