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Grange Holdings Peterhead Limited

Grange Holdings Peterhead Limited is an active company incorporated on 9 July 1998 with the registered office located in Peterhead, Aberdeenshire. Grange Holdings Peterhead Limited was registered 27 years ago.
Status
Active
Active since 3 years ago
Company No
SC187501
Private limited company
Scottish Company
Age
27 years
Incorporated 9 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Castleview
Inverugie
Peterhead
AB42 3DS
Scotland
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Nov 1978
Director • British • Lives in Scotland • Born in Mar 1959
Mr Martin Alexander Willox
PSC • British • Lives in Scotland • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Farm (Peterhead) Limited
Gordon Willox and Martin Alexander Willox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Same as previous period
Total Liabilities
-£11.54K
Same as previous period
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Martin Alexander Willox (PSC) Appointed
1 Month Ago on 11 Sep 2025
Gordon Willox (PSC) Resigned
1 Month Ago on 11 Sep 2025
Eileen Willox (PSC) Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Cessation of Eileen Willox as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Cessation of Gordon Willox as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Second filing of Confirmation Statement dated 9 July 2025
Submitted on 22 Sep 2025
Notification of Martin Alexander Willox as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 22 Sep 2025
Registered office address changed from Anderson House 9/11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB to Castleview Inverugie Peterhead AB42 3DS on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Apr 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Repayment History
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