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Groves-Raines Properties Limited

Groves-Raines Properties Limited is an active company incorporated on 28 July 1994 with the registered office located in Edinburgh, City of Edinburgh. Groves-Raines Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC152187
Private limited company
Scottish Company
Age
31 years
Incorporated 28 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Customs Wharf
Edinburgh
Midlothian
EH6 6AL
Scotland
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY United Kingdom
Telephone
01314677777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Architect • British • Lives in Scotland • Born in May 1940
Director • Architect • Icelandic • Born in Feb 1948
Director • Architect • British • Lives in Scotland • Born in Oct 1981
Mrs Kristin Hulda Hannesdottir
PSC • Icelandic • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
NGRA (James Morrison) Limited
Mr Nicholas Robert Pellew Groves-Raines, Kristin Hulda Hannesdottir, and 1 more are mutual people.
Active
Groves-Raines Architects Studios Ltd
Mr Nicholas Robert Pellew Groves-Raines and Kristin Hulda Hannesdottir are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £26K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.62M
Increased by £980.41K (+37%)
Total Liabilities
-£445.99K
Increased by £143.32K (+47%)
Net Assets
£3.17M
Increased by £837.08K (+36%)
Debt Ratio (%)
12%
Increased by 0.85% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
As Company Services Limited Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
3 Years Ago on 29 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 21 May 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Aug 2022
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 1 Customs Wharf Edinburgh Midlothian EH6 6AL on 26 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 16 July 2022 with updates
Submitted on 26 Jul 2022
Repayment History
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