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Grange Estates (Newbattle) Limited

Grange Estates (Newbattle) Limited is an active company incorporated on 14 March 1983 with the registered office located in Glasgow, City of Glasgow. Grange Estates (Newbattle) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC082225
Private limited company
Scottish Company
Age
42 years
Incorporated 14 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 Waterloo Street
Glasgow
G2 6DB
Scotland
Same address for the past 8 years
Telephone
01316605311
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Aug 1971
Director • PSC • Personal Assistant • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in Scotland • Born in Jul 1965
Director • Commercial Property Manager • British • Lives in Scotland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerwood Development Company Limited
Mr Craig Anderson Walker, Mrs Fiona Margaret Young, and 3 more are mutual people.
Active
Westerwood Properties (Edinburgh) Limited
Mr Craig Anderson Walker, Mrs Fiona Margaret Young, and 3 more are mutual people.
Active
Armitscot Developments Limited
Mr Craig Anderson Walker, Mrs Fiona Margaret Young, and 2 more are mutual people.
Active
Westerwood Limited
Mr Craig Anderson Walker, Mrs Fiona Margaret Young, and 2 more are mutual people.
Active
Westerwood Properties (Scotland) Limited
Mr Craig Anderson Walker and Bruce Edward Walker are mutual people.
Active
Dunedin House Properties (Scotland) Limited
Mr Craig Anderson Walker and Bruce Edward Walker are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.49M
Increased by £363K (+7%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
10
Increased by 1 (+11%)
Total Assets
£33.09M
Decreased by £1.84M (-5%)
Total Liabilities
-£275K
Increased by £95K (+53%)
Net Assets
£32.81M
Decreased by £1.93M (-6%)
Debt Ratio (%)
1%
Increased by 0.32% (+61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Small Accounts Submitted
9 Months Ago on 11 Nov 2024
Aberdein Considine Secretarial Services Limited Details Changed
11 Months Ago on 1 Oct 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mrs Fiona Margaret Young (PSC) Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Fiona Margaret Young Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Ms Emilyjane Waddell Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Nov 2024
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Director's details changed for Fiona Margaret Young on 9 January 2024
Submitted on 12 Jan 2024
Change of details for Mrs Fiona Margaret Young as a person with significant control on 9 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 16 Mar 2023
Director's details changed for Ms Emilyjane Waddell on 30 September 2022
Submitted on 3 Mar 2023
Repayment History
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