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Tornagrain Limited

Tornagrain Limited is an active company incorporated on 28 January 2008 with the registered office located in Edinburgh, City of Edinburgh. Tornagrain Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
SC336825
Private limited company
Scottish Company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1960
Director • Solicitor • British • Lives in Scotland • Born in Jan 1952
Director • Accountant • British • Lives in Scotland • Born in Jul 1950
Director • British • Lives in UK • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Tornagrain New Town Limited
Mr Andrew William Howard, Earl Of Moray John Douglas Stuart, and 5 more are mutual people.
Active
Moray Estates Developments Holdings Limited
Gillespie Macandrew Secretaries Limited, Mr Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Estates Ltd
Gillespie Macandrew Secretaries Limited, Mr Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Developments Ltd
Gillespie Macandrew Secretaries Limited, Mr Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Ltd
Gillespie Macandrew Secretaries Limited, Mr Andrew William Howard, and 5 more are mutual people.
Active
Braemoray Homes Ltd
Gillespie Macandrew Secretaries Limited, Mr Andrew William Howard, and 5 more are mutual people.
Active
Moray Estates Properties Limited
Mr Andrew William Howard, Earl Of Moray John Douglas Stuart, and 4 more are mutual people.
Active
Moray Estates Developments Limited
Mr Andrew William Howard, Earl Of Moray John Douglas Stuart, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £6K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.51M
Decreased by £832K (-13%)
Total Liabilities
-£11.79M
Decreased by £625K (-5%)
Net Assets
-£6.29M
Decreased by £207K (+3%)
Debt Ratio (%)
214%
Increased by 18.26% (+9%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Lord Doune James Douglas Stuart Appointed
9 Months Ago on 4 Dec 2024
Countess of Moray Catherine Jane Stuart Appointed
9 Months Ago on 4 Dec 2024
Mr Alastair Gilbert Martin Appointed
9 Months Ago on 4 Dec 2024
Colin Young Resigned
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Countess of Moray Catherine Jane Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Appointment of Lord Doune James Douglas Stuart as a director on 4 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Colin Young as a director on 4 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Alastair Gilbert Martin as a director on 4 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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