This company is commonly known as Grange Hall (scotland) Limited. The company was founded 23 years ago and was given the registration number SC211239. The firm's registered office is in MIDLOTHIAN. You can find them at 119 Montgomery Street, Edinburgh, Midlothian, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | GRANGE HALL (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC211239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 119 Montgomery Street, Edinburgh, Midlothian, EH7 5EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 6, Dock Place, Edinburgh, Scotland, EH6 6LU | Director | 29 March 2018 | Active |
| 6, Dock Place, Edinburgh, Scotland, EH6 6LU | Director | 29 March 2018 | Active |
| 6, Dock Place, Edinburgh, Scotland, EH6 6LU | Director | 22 September 2000 | Active |
| Pentlandlea, New Pentland, Loanhead, Scotland, EH20 9NZ | Secretary | 22 September 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 September 2000 | Active |
| Richmond House, 20 Clippens Drive, Edinburgh, Scotland, EH17 8TU | Director | 22 September 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 22 September 2000 | Active |
| Mr James Daniel Mowbray | ||
| Notified on | : | 04 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Dock Place, Edinburgh, Scotland, EH6 6LU |
| Nature of control | : |
|
| Richard Lewis | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Dock Place, Edinburgh, Scotland, EH6 6LU |
| Nature of control | : |
|
| Mr James Thomas Mowbray | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Dock Place, Edinburgh, Scotland, EH6 6LU |
| Nature of control | : |
|
| Gillespie Macandrew (Trustees) Limited | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ |
| Nature of control | : |
|
| Helen Mowbray | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6, Dock Place, Edinburgh, Scotland, EH6 6LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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