GRANGE HALL (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GRANGE HALL (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GRANGE HALL (SCOTLAND) LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: SC211239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

GRANGE HALL (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 DOCK PLACE
EDINBURGH
EH6 6LU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THOMAS MOWBRAY Aug 1968 British Director 2000-09-22 CURRENT
MR JAMES DANEL MOWBRAY Apr 1992 British Director 2018-03-29 CURRENT
MR RICHARD THOMAS LEWIS Jan 1947 British Director 2018-03-29 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-22 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-22 RESIGNED
MS SUZI MOWBRAY Mar 1950 British Director 2000-09-22 UNTIL 2021-10-01 RESIGNED
MR JAMES THOMAS MOWBRAY Aug 1968 British Secretary 2000-09-22 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Daniel Mowbray 2022-11-04 4/1992 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Lewis 2022-09-01 1/1947 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Helen Mowbray 2020-09-01 - 2021-10-01 3/1950 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND LAND LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANGE HALL (SCOTLAND) LIMITED 2023-06-30 30-09-2022 £188,398 Cash £1,814,532 equity
GRANGE HALL (SCOTLAND) LIMITED 2022-06-30 30-09-2021 £159,013 Cash £1,786,791 equity
GRANGE HALL (SCOTLAND) LIMITED 2021-06-17 30-09-2020 £159,010 Cash £596,950 equity
GRANGE HALL (SCOTLAND) LIMITED 2020-07-01 30-09-2019 £149,307 Cash £576,016 equity
GRANGE HALL (SCOTLAND) LIMITED 2019-03-26 30-09-2018 £117,770 Cash £567,053 equity
GRANGE HALL (SCOTLAND) LIMITED 2018-06-19 30-09-2017 £152,574 Cash £517,812 equity
Abbreviated Company Accounts - GRANGE HALL (SCOTLAND) LIMITED 2017-07-01 30-09-2016 £70,990 Cash £458,914 equity
Abbreviated Company Accounts - GRANGE HALL (SCOTLAND) LIMITED 2016-06-30 30-09-2015 £59,592 Cash £464,660 equity
Abbreviated Company Accounts - GRANGE HALL (SCOTLAND) LIMITED 2015-06-27 30-09-2014 £90,239 Cash £477,500 equity

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