Grange (Edinburgh) Heritable Investment Company Limited

Company Name	Grange (Edinburgh) Heritable Investment Company Limited
Directors	David Ogilvy Douglas and John Stewart Miller
Company Status	Active
Company Number	SC024186
Category	Private Limited Company
Incorporation Date	25 May 1946(77 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ogilvy Douglas
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 November 1988(42 years, 6 months after company formation)
Appointment Duration	35 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26a Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr John Stewart Miller
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(47 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 College Way Gullane EH31 2BX Scotland

Director Name	Mr Chris Henderson Lucas
Date of Birth	September 1948 (Born 75 years ago)
Status	Resigned
Appointed	14 November 1988(42 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1990)
Role	Solicitor
Correspondence Address	12 Bonaly Crescent Edinburgh Midlothian EH13 0EW Scotland

Director Name	Mrs Sheila Stewart Miller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(42 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/1 Kinnear Road Edinburgh EH3 5PG Scotland

Secretary Name	Mrs Sheila Stewart Miller
Nationality	British
Status	Resigned
Appointed	14 November 1988(42 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/1 Kinnear Road Edinburgh EH3 5PG Scotland

Director Name	Karen Louise Miller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(48 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	93 Ravelston Dykes Edinburgh EH12 6EY Scotland

Director Name	Mrs Angela Marie Miller
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(60 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 College Way Gullane EH31 2BX Scotland

Secretary Name	Mrs Angela Marie Miller
Nationality	British
Status	Resigned
Appointed	31 January 2007(60 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 College Way Gullane EH31 2BX Scotland

Contact

Telephone	0131 5516030
Telephone region	Edinburgh

Location

Registered Address	48 College Way Gullane EH31 2BX Scotland
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Stewarts (Edinburgh) Holdings LTD 99.90% Ordinary
1 at £1	C.h. Lucas 0.05% Ordinary
1 at £1	Mrs S.s. Miller 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,625,756
Cash	£41,288
Current Liabilities	£20,674

Accounts

Latest Accounts	28 November 2022 (1 year ago)
Next Accounts Due	28 August 2024 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

21 February 2008	Delivered on: 28 February 2008 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 144/10 commercial street, edinburgh. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: One-eight bothwell house, bothwell street, edinburgh MID34110. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Sixty five hopetoun street, edinburgh MID34246. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Eighty nine/fifty four holyrood road, edinburgh MID7229. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Greenways, templar place, gullane. Outstanding
11 September 2007	Delivered on: 15 September 2007 Persons entitled: Mortgage Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 102/36 ocean apartments commercial street edinburgh. Outstanding
18 April 2002	Delivered on: 30 April 2002 Persons entitled: Donald Tough Marshall Classification: Standard security Secured details: Â£100,000. Particulars: 23 jarnac court, south street, dalkeith. Outstanding

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 28 November 2019 (16 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 28 November 2018 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 28 November 2017 (13 pages)
9 June 2018	Satisfaction of charge 7 in full (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 28 November 2016 (9 pages)
31 August 2017	Total exemption small company accounts made up to 28 November 2016 (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 28 November 2015 (9 pages)
30 August 2016	Total exemption small company accounts made up to 28 November 2015 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (4 pages)
27 January 2016	Secretary's details changed for Mrs Angela Marie Miller on 1 January 2015 (1 page)
27 January 2016	Secretary's details changed for Mrs Angela Marie Miller on 1 January 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,000 (4 pages)
1 September 2015	Total exemption small company accounts made up to 28 November 2014 (9 pages)
1 September 2015	Total exemption small company accounts made up to 28 November 2014 (9 pages)
24 August 2015	Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Kilduncan House Kingsbarns St. Andrews Fife KY16 8QF to 2 Renaissance View Dirleton North Berwick East Lothian EH39 5HL on 24 August 2015 (1 page)
27 January 2015	Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000 (5 pages)
27 January 2015	Director's details changed for Mr David Ogilvy Douglas on 1 October 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 28 November 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 28 November 2013 (9 pages)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 2,000 (5 pages)
19 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 2,000 (5 pages)
19 January 2014	Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page)
19 January 2014	Registered office address changed from Swilken 69 the Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland on 19 January 2014 (1 page)
28 August 2013	Total exemption small company accounts made up to 28 November 2012 (9 pages)
28 August 2013	Total exemption small company accounts made up to 28 November 2012 (9 pages)
7 February 2013	Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages)
7 February 2013	Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages)
7 February 2013	Director's details changed for Mrs Angela Marie Miller on 1 January 2013 (2 pages)
7 February 2013	Director's details changed for Mr John Stewart Miller on 1 January 2013 (2 pages)
29 August 2012	Accounts for a small company made up to 28 November 2011 (8 pages)
29 August 2012	Accounts for a small company made up to 28 November 2011 (8 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 August 2011	Accounts for a small company made up to 28 November 2010 (8 pages)
9 August 2011	Accounts for a small company made up to 28 November 2010 (8 pages)
16 March 2011	Registered office address changed from Kilduncan House Kingsbarns St Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Kilduncan House Kingsbarns St Andrews Fife KY16 8QF United Kingdom on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a small company made up to 28 November 2009 (9 pages)
3 August 2010	Accounts for a small company made up to 28 November 2009 (9 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 September 2009	Accounts for a small company made up to 28 November 2008 (8 pages)
3 September 2009	Accounts for a small company made up to 28 November 2008 (8 pages)
27 January 2009	Registered office changed on 27/01/2009 from 93 ravelston dykes edinburgh EH12 6EY (1 page)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Director's change of particulars / john miller / 06/08/2008 (2 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Location of debenture register (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Director and secretary's change of particulars / angela miller / 06/08/2008 (1 page)
27 January 2009	Director and secretary's change of particulars / angela miller / 06/08/2008 (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 93 ravelston dykes edinburgh EH12 6EY (1 page)
27 January 2009	Director's change of particulars / john miller / 06/08/2008 (2 pages)
26 September 2008	Accounts for a small company made up to 28 November 2007 (8 pages)
26 September 2008	Accounts for a small company made up to 28 November 2007 (8 pages)
9 July 2008	Return made up to 31/12/07; no change of members (7 pages)
9 July 2008	Return made up to 31/12/07; no change of members (7 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 November 2007	Accounts for a small company made up to 28 November 2006 (8 pages)
9 November 2007	Accounts for a small company made up to 28 November 2006 (8 pages)
15 September 2007	Partic of mort/charge * (7 pages)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (3 pages)
15 September 2007	Partic of mort/charge * (7 pages)
15 September 2007	Partic of mort/charge * (7 pages)
15 September 2007	Partic of mort/charge * (7 pages)
15 September 2007	Partic of mort/charge * (3 pages)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	New secretary appointed;new director appointed (2 pages)
21 August 2007	Registered office changed on 21/08/07 from: 93 ravelston dykes edinburgh EH9 2NX (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 93 ravelston dykes edinburgh EH9 2NX (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 47 newhaven main street edinburgh EH6 4NQ (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
29 September 2006	Accounts for a small company made up to 28 November 2005 (7 pages)
29 September 2006	Accounts for a small company made up to 28 November 2005 (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Accounts for a small company made up to 28 November 2004 (7 pages)
29 September 2005	Accounts for a small company made up to 28 November 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 November 2004	Accounts for a small company made up to 28 November 2003 (7 pages)
25 November 2004	Accounts for a small company made up to 28 November 2003 (7 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 28 November 2002 (7 pages)
3 December 2003	Accounts for a small company made up to 28 November 2002 (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 September 2002	Full accounts made up to 28 November 2001 (13 pages)
27 September 2002	Full accounts made up to 28 November 2001 (13 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 93 ravelston dykes edinburgh EH12 6EY (1 page)
30 April 2002	Partic of mort/charge * (6 pages)
30 April 2002	Partic of mort/charge * (6 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 28 November 2000 (13 pages)
1 August 2001	Full accounts made up to 28 November 2000 (13 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 September 2000	Full accounts made up to 28 November 1999 (13 pages)
23 September 2000	Full accounts made up to 28 November 1999 (13 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 July 1999	Full accounts made up to 28 November 1998 (13 pages)
23 July 1999	Full accounts made up to 28 November 1998 (13 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
11 September 1998	Full accounts made up to 28 November 1997 (13 pages)
11 September 1998	Full accounts made up to 28 November 1997 (13 pages)
1 July 1998	Director's particulars changed (1 page)
1 July 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
23 May 1997	Full accounts made up to 28 November 1996 (12 pages)
23 May 1997	Full accounts made up to 28 November 1996 (12 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 16 heriot row edinburgh EH3 6HP (1 page)
24 May 1996	Full accounts made up to 28 November 1995 (12 pages)
24 May 1996	Full accounts made up to 28 November 1995 (12 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
27 July 1995	Full accounts made up to 28 November 1994 (13 pages)
27 July 1995	Full accounts made up to 28 November 1994 (13 pages)
25 May 1946	Incorporation (18 pages)
25 May 1946	Certificate of incorporation (1 page)
25 May 1946	Incorporation (18 pages)
25 May 1946	Certificate of incorporation (1 page)

Grange (Edinburgh) Heritable Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland