GRANGE MAINS FARM LIMITED

Overview

Company Name	GRANGE MAINS FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC155037
Jurisdiction	Scotland
Date of Creation	Dec 20, 1994

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 MAINS FARM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRANGE MAINS FARM LIMITED located?

Registered Office Address	Kincardine House Aberargie PH2 9LX Perth Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANGE MAINS FARM LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 607 LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for GRANGE MAINS FARM 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 MAINS FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for GRANGE MAINS FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 17, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with updates	3 pages	CS01

Sep 30, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 18, 2023	Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022	1 pages	AA01

Feb 08, 2023	Confirmation statement made on Jan 17, 2023 with updates	5 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Mar 29, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 28, 2020	9 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Feb 26, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Jan 31, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Jan 31, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Notification of Kic (Holdings) Limited as a person with significant control on Dec 01, 2017	2 pages	PSC02

Jan 25, 2018	Cessation of William Brian Morrison as a person with significant control on Dec 01, 2017	1 pages	PSC07

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Jul 14, 2017	Registered office address changed from 30 Miller Road Ayr KA7 2AY to Kincardine House Aberargie Perth PH2 9LX on Jul 14, 2017	1 pages	AD01

Jan 09, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Jun 25, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of GRANGE MAINS FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Kathleen Barbara Murdoch Henrietta Clifford Southwood Road KA10 7EL Troon Darley Ayrshire Scotland	Feb 28, 1995		Secretary	Southwood Road KA10 7EL Troon Darley Ayrshire Scotland		British		36500890001
MORRISON, Kathleen Barbara Murdoch Henrietta Clifford Southwood Road KA10 7EL Troon Darley Ayrshire Scotland	Feb 28, 1995		Director	Southwood Road KA10 7EL Troon Darley Ayrshire Scotland	Scotland	British	1940-8	36500890003
MORRISON, William Brian Southwood Road KA10 7EL Troon Darley Ayrshire Scotland	Feb 28, 1995		Director	Southwood Road KA10 7EL Troon Darley Ayrshire Scotland	Scotland	British	1944-6	121647680002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 20, 1994	Feb 28, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 20, 1994	Feb 28, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE MAINS FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kic (Holdings) Limited

Dec 01, 2017

Aberargie

PH2 9LX Perthshire

Kincardine House

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc198237

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Brian Morrison

Apr 06, 2016

Southwood Road

KA10 7EL Troon

Darley

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0