GRANGE TRADING CO (ST ANDREWS) LIMITED

Overview

Company Name	GRANGE TRADING CO (ST ANDREWS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC062080
Jurisdiction	Scotland
Date of Creation	Mar 29, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANGE TRADING CO (ST ANDREWS) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GRANGE TRADING CO (ST ANDREWS) LIMITED located?

Registered Office Address	21 Hepburn Gardens Hepburn Gardens KY16 9DG St. Andrews Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANGE TRADING CO (ST ANDREWS) LIMITED?

Previous Company Names
Company Name	From	Until
PEPITA'S RESTAURANT LIMITED	Mar 29, 1977	Mar 29, 1977

What are the latest accounts for GRANGE TRADING CO (ST ANDREWS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANGE TRADING CO (ST ANDREWS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for GRANGE TRADING CO (ST ANDREWS) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Change of details for Mrs Marian Pius Henretty as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 20, 2025	Change of details for Mr Michael William Henretty as a person with significant control on Aug 20, 2025	2 pages	PSC04

Aug 20, 2025	Registered office address changed from 21 Hepburn Gardens St. Andrews Fife KY16 9DG to 21 Hepburn Gardens Hepburn Gardens St. Andrews Fife KY16 9DG on Aug 20, 2025	1 pages	AD01

May 14, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Notification of Marian Pius Henretty as a person with significant control on Dec 04, 2022	2 pages	PSC01

Jul 06, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Jul 10, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 14, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jun 07, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Mar 13, 2019	Satisfaction of charge 6 in full	4 pages	MR04

Feb 01, 2019	All of the property or undertaking has been released from charge 7	6 pages	MR05

Dec 06, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Jun 07, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of GRANGE TRADING CO (ST ANDREWS) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRETTY, Michael William Francis Killearn 21 Hepburn Gardens KY16 9DG St. Andrews Fife	Secretary	Killearn 21 Hepburn Gardens KY16 9DG St. Andrews Fife		British		140890002
HENRETTY, Marian Pius 21 Hepburn Gardens KY16 9DG St. Andrews Fife	Director	21 Hepburn Gardens KY16 9DG St. Andrews Fife	Scotland	Irish	1954-7	67553220001
HENRETTY, Michael William Francis Killearn 21 Hepburn Gardens KY16 9DG St. Andrews Fife	Director	Killearn 21 Hepburn Gardens KY16 9DG St. Andrews Fife	Scotland	British	1952-9	140890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE TRADING CO (ST ANDREWS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marian Pius Henretty Hepburn Gardens KY16 9DG St. Andrews 21 Hepburn Gardens Fife Scotland	Dec 04, 2022	Hepburn Gardens KY16 9DG St. Andrews 21 Hepburn Gardens Fife Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael William Francis Henretty Hepburn Gardens KY16 9DG St. Andrews 21 Hepburn Gardens Fife Scotland	Apr 06, 2016	Hepburn Gardens KY16 9DG St. Andrews 21 Hepburn Gardens Fife Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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