Company NameGrange (Edinburgh) Heritable Investment Company Limited
Company StatusActive
Company NumberSC024186
CategoryPrivate Limited Company
Incorporation Date25 May 1946(75 years ago)

Business Activity

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

Directors

Director NameMr David Ogilvy Douglas
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1988(42 years, 6 months after company formation)
Appointment Duration32 years, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address26a Dalrymple Crescent
Edinburgh
EH9 2NX
Scotland
Director NameMr John Stewart Miller
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1993(47 years, 2 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Renaissance View
Dirleton
North Berwick
East Lothian
EH39 5HL
Scotland
Director NameMrs Angela Marie Miller
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2007(60 years, 8 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Renaissance View
Dirleton
North Berwick
East Lothian
EH39 5HL
Scotland
Secretary NameMrs Angela Marie Miller
NationalityBritish
StatusCurrent
Appointed31 January 2007(60 years, 8 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Renaissance View
Dirleton
North Berwick
East Lothian
EH39 5HL
Scotland
Director NameMr Chris Henderson Lucas
Date of BirthSeptember 1948 (Born 72 years ago)
StatusResigned
Appointed14 November 1988(42 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 1990)
RoleSolicitor
Correspondence Address12 Bonaly Crescent
Edinburgh
Midlothian
EH13 0EW
Scotland
Director NameMrs Sheila Stewart Miller
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1988(42 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/1 Kinnear Road
Edinburgh
EH3 5PG
Scotland
Secretary NameMrs Sheila Stewart Miller
NationalityBritish
StatusResigned
Appointed14 November 1988(42 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/1 Kinnear Road
Edinburgh
EH3 5PG
Scotland
Director NameKaren Louise Miller
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(48 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 November 1998)
RoleCompany Director
Correspondence Address93 Ravelston Dykes
Edinburgh
EH12 6EY
Scotland

Contact

Telephone0131 5516030
Telephone regionEdinburgh

Location

Registered Address2 Renaissance View
Dirleton
North Berwick
East Lothian
EH39 5HL
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,625,756
Cash£41,288
Current Liabilities£20,674

Accounts

Latest Accounts28 November 2019 (1 year, 5 months ago)
Next Accounts Due28 August 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return31 December 2020 (4 months, 1 week ago)
Next Return Due14 January 2022 (8 months, 1 week from now)

Charges

21 February 2008Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2002Delivered on: 30 April 2002
Persons entitled: Donald Tough Marshall

Classification: Standard security
Secured details: £100,000.
Particulars: 23 jarnac court, south street, dalkeith.
Outstanding

Filing History

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