GRANGE ESTATES (NORTH EAST) LTD

Overview

Company Name	GRANGE ESTATES (NORTH EAST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC538208
Jurisdiction	Scotland
Date of Creation	Jun 17, 2016

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 ESTATES (NORTH EAST) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANGE ESTATES (NORTH EAST) LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE ESTATES (NORTH EAST) LTD?

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

What is the status of the latest confirmation statement for GRANGE ESTATES (NORTH EAST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for GRANGE ESTATES (NORTH EAST) LTD?

Filings
Date	Description	Document	Type
Oct 23, 2025	Director's details changed for Mr Harold Dodds on May 01, 2025	2 pages	CH01

Oct 23, 2025	Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025	2 pages	PSC04

Oct 23, 2025	Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025	2 pages	PSC04

Jul 31, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 16, 2025	Change of details for Mr Harold Dodds as a person with significant control on May 01, 2025	2 pages	PSC04

Jun 16, 2025	Director's details changed for Mr Harold Dodds on May 01, 2025	2 pages	CH01

Jun 20, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 08, 2023	Director's details changed for Mr Harold Dodds on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Change of details for Mr Harold Dodds as a person with significant control on Aug 08, 2023	2 pages	PSC04

Aug 08, 2023	Director's details changed for Mrs Susan Cawthorne on Aug 08, 2023	2 pages	CH01

Jul 27, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Change of details for Mr Harold Dodds as a person with significant control on Oct 25, 2022	2 pages	PSC04

Oct 25, 2022	Director's details changed for Mrs Susan Cawthorne on Oct 25, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr Harold Dodds on Oct 25, 2022	2 pages	CH01

Jul 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Registration of charge SC5382080001, created on Oct 25, 2021	4 pages	MR01

Jun 29, 2021	Confirmation statement made on Jun 16, 2021 with updates	4 pages	CS01

Jun 03, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 28, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GRANGE ESTATES (NORTH EAST) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAWTHORNE, Susan

Jun 17, 2016

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1958-12

136001560003

DODDS, Harold

Jun 17, 2016

Director

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Scotland

United Kingdom

British

1955-4

82621420002

COSEC LIMITED

Jun 17, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Jun 17, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Jun 17, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE ESTATES (NORTH EAST) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harold Dodds Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jun 17, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 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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