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GRANGE HALL (SCOTLAND) LIMITED

GRANGE HALL (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRANGE HALL (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211239
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE HALL (SCOTLAND) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GRANGE HALL (SCOTLAND) LIMITED located?

    Registered Office Address
    6 Dock Place
    Suite1b
    EH6 6LU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE HALL (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GRANGE HALL (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for GRANGE HALL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		5 pagesCS01

    Amended accounts made up to Sep 30, 2022

    		10 pagesAAMD

    Unaudited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Cessation of Gillespie Macandrew (Trustees) Limited as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Notification of James Daniel Mowbray as a person with significant control on Feb 06, 2024

    		2 pagesPSC01

    Change of details for Mr James Thomas Mowbray as a person with significant control on Feb 06, 2024

    		2 pagesPSC04

    Change of details for Richard Lewis as a person with significant control on Feb 06, 2024

    		2 pagesPSC04

    Second filing for the notification of Richard Lewis as a person with significant control

    		5 pagesRP04PSC01

    Second filing for the cessation of Helen Mowbray as a person with significant control

    		4 pagesRP04PSC07

    Notification of Gillespie Macandrew (Trustees) Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02

    Notification of James Thomas Mowbray as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Cessation of James Daniel Mowbray as a person with significant control on Nov 04, 2022

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Feb 05, 2024

    • Capital: GBP 3
    		4 pagesRP04SH01

    Director's details changed for Mr Richard Thomas Lewis on Jan 31, 2024

    		2 pagesCH01

    Director's details changed for Mr James Danel Mowbray on Jan 31, 2024

    		2 pagesCH01

    Director's details changed for Mr James Thomas Mowbray on Jan 31, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Second filing of Confirmation Statement dated Aug 28, 2022

    		3 pagesRP04CS01

    Director's details changed for Mr James Danel Mowbray on Nov 04, 2022

    		2 pagesCH01

    Notification of James Daniel Mowbray as a person with significant control on Nov 04, 2022

    		2 pagesPSC01

    Confirmation statement made on Aug 28, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 24/11/2022

    Notification of Richard Lewis as a person with significant control on Sep 01, 2022

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A second filed PSC01 was registered on 24/02/2024.
    View All Filings

    Who are the officers of GRANGE HALL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Richard Thomas
    Dock Place
    EH6 6LU Edinburgh
    C/O 6
    Scotland
    		Director
    Dock Place
    EH6 6LU Edinburgh
    C/O 6
    Scotland
    		ScotlandBritish244785670002
    MOWBRAY, James Danel
    c/o C/O
    Dock Place
    EH6 6LU Edinburgh
    6
    Scotland
    		Director
    c/o C/O
    Dock Place
    EH6 6LU Edinburgh
    6
    Scotland
    		ScotlandBritish244786460003
    MOWBRAY, James Thomas
    c/o C/O
    Dock Place
    EH6 6LU Edinburgh
    6
    Scotland
    		Director
    c/o C/O
    Dock Place
    EH6 6LU Edinburgh
    6
    Scotland
    		ScotlandBritish69910600005
    MOWBRAY, James Thomas
    New Pentland
    EH20 9NZ Loanhead
    Pentlandlea
    Midlothian
    Scotland
    		Secretary
    New Pentland
    EH20 9NZ Loanhead
    Pentlandlea
    Midlothian
    Scotland
    		BritishDirector69910600003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MOWBRAY, Suzi
    20 Clippens Drive
    EH17 8TU Edinburgh
    Richmond House
    Scotland
    		Director
    20 Clippens Drive
    EH17 8TU Edinburgh
    Richmond House
    Scotland
    		United KingdomBritishDirector74812490003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE HALL (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Daniel Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Feb 06, 2024
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    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.
    Mr James Daniel Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Nov 04, 2022
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Yes
    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.
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Sep 30, 2021
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc198914
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Richard Lewis
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 30, 2021
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 James Thomas Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 30, 2021
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    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.
    Helen Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 01, 2020
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    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

    What are the latest statements on persons with significant control for GRANGE HALL (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2016Aug 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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