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GRANGE WEALTH MANAGEMENT LTD.

GRANGE WEALTH MANAGEMENT LTD.

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

    • Overview

    Company NameGRANGE WEALTH MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435184
    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 WEALTH MANAGEMENT LTD.?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is GRANGE WEALTH MANAGEMENT LTD. located?

    Registered Office Address
    16 Coltbridge Avenue
    EH12 6AH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGE WEALTH MANAGEMENT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GRANGE WEALTH MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for GRANGE WEALTH MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Hilary Mcintosh as a person with significant control on Oct 21, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		5 pagesCS01

    Change of details for Mr James Mcintosh as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Notification of Hilary Mcintosh as a person with significant control on Jun 25, 2021

    		2 pagesPSC01

    Change of details for Mr James Mcintosh as a person with significant control on Oct 21, 2022

    		2 pagesPSC04

    Director's details changed for James Mcintosh on Oct 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 21, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registered office address changed from 157 Colinton Road Edinburgh EH14 1BG to 16 Coltbridge Avenue Edinburgh EH12 6AH on Dec 20, 2021

    		1 pagesAD01

    Cessation of Paul Rollo Scobie as a person with significant control on Jun 25, 2021

    		1 pagesPSC07

    Termination of appointment of Paul Rollo Scobie as a director on Jun 25, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of GRANGE WEALTH MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTOSH, James
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		Director
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		ScotlandBritish173394070001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    SCOBIE, Paul Rollo
    Colinton Road
    EH14 1BG Edinburgh
    157
    Scotland
    		Director
    Colinton Road
    EH14 1BG Edinburgh
    157
    Scotland
    		ScotlandScottish173394180002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE WEALTH MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilary Anne Mcintosh
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		Jun 25, 2021
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		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.
    Mr Paul Rollo Scobie
    Colinton Road
    EH14 1BG Edinburgh
    157
    		Apr 06, 2016
    Colinton Road
    EH14 1BG Edinburgh
    157
    		Yes
    Nationality: Scottish
    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.
    Mr James Mcintosh
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		Apr 06, 2016
    Coltbridge Avenue
    EH12 6AH Edinburgh
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • license: CC0