DRYGRANGE INVESTMENTS LIMITED

Overview

Company Name	DRYGRANGE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC476504
Jurisdiction	Scotland
Date of Creation	Apr 30, 2014

Summary

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

What is the purpose of DRYGRANGE INVESTMENTS LIMITED?

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

Where is DRYGRANGE INVESTMENTS LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for DRYGRANGE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for DRYGRANGE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for DRYGRANGE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Dec 18, 2024	Secretary's details changed for Mr Gavin John Hugh Pollock on Dec 18, 2024	1 pages	CH03

Jun 14, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

May 01, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 24, 2022	Confirmation statement made on Apr 30, 2022 with updates	4 pages	CS01

Jan 17, 2022	Appointment of Miss Hannah Sarah Mckittrick Brownlie as a director on Dec 03, 2021	2 pages	AP01

Jan 17, 2022	Appointment of Miss Suzannah Eliza Marion Brownlie as a director on Dec 03, 2021	2 pages	AP01

Jan 17, 2022	Appointment of Miss Vanessa Margaret Isobel Brownlie as a director on Dec 03, 2021	2 pages	AP01

Sep 27, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

May 11, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Mar 26, 2021	Secretary's details changed for Mr Gavin John Hugh Pollock on Mar 23, 2021	1 pages	CH03

Aug 12, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Aug 04, 2020	Notification of Suzannah Eliza Marion Brownlie as a person with significant control on Jul 15, 2020	2 pages	PSC01

Aug 04, 2020	Notification of Hannah Sarah Mckittrick Brownlie as a person with significant control on Jul 15, 2020	2 pages	PSC01

Aug 04, 2020	Notification of Vanessa Margaret Isobel Brownlie as a person with significant control on Jul 15, 2020	2 pages	PSC01

Aug 04, 2020	Cessation of John Mckittrick Brownlie as a person with significant control on Jul 15, 2020	1 pages	PSC07

May 15, 2020	Confirmation statement made on Apr 30, 2020 with updates	5 pages	CS01

May 01, 2020	Change of details for Mr John Mckittrick Brownlie as a person with significant control on Dec 10, 2019	2 pages	PSC04

May 01, 2020	Director's details changed for Mr John Mckittrick Brownlie on Dec 10, 2019	2 pages	CH01

Aug 06, 2019	Cessation of Sarah Evelyn Brownlie as a person with significant control on Jul 29, 2019	1 pages	PSC07

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

May 02, 2019	Confirmation statement made on Apr 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of DRYGRANGE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLOCK, Gavin John Hugh Honington CV36 5AA Shipston On Stour Magpie Cottage England	Apr 20, 2015	Secretary	Honington CV36 5AA Shipston On Stour Magpie Cottage England					196932670001
BROWNLIE, Hannah Sarah Mckittrick EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	Dec 03, 2021	Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	United Kingdom	British	1988-11	Research & Development Manager	291457150001
BROWNLIE, John Mckittrick Morham EH41 4LQ Haddington Kirkton Of Morham Scotland	Apr 30, 2014	Director	Morham EH41 4LQ Haddington Kirkton Of Morham Scotland	Scotland	British	1947-8	Director	73220012
BROWNLIE, Suzannah Eliza Marion EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	Dec 03, 2021	Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	United Kingdom	British	1991-11	Director	272754460001
BROWNLIE, Vanessa Margaret Isobel EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	Dec 03, 2021	Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	England	British	1987-2	Wholesale And Production Manager	291457090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRYGRANGE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Suzannah Eliza Marion Brownlie EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	Jul 15, 2020	EH3 6AT Edinburgh 9 Ainslie Place Midlothian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Hannah Sarah Mckittrick Brownlie EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom	Jul 15, 2020	EH3 6AT Edinburgh 9 Ainslie Place Midlothian 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Vanessa Margaret Isobel Brownlie EH3 6AT Edinburgh 9 Ainslie Place Scotland	Jul 15, 2020	EH3 6AT Edinburgh 9 Ainslie Place 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 John Mckittrick Brownlie EH41 4LG Haddington Whitelaw Farmhouse East Lothian United Kingdom	Apr 06, 2016	EH41 4LG Haddington Whitelaw Farmhouse East Lothian United Kingdom	Yes
	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.
Mrs Sarah Evelyn Brownlie Drem EH39 5BL North Berwick 3 Newmains Cottage East Lothian Scotland	Apr 06, 2016	Drem EH39 5BL North Berwick 3 Newmains Cottage East Lothian Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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