Grange Estates (newbattle) Limited in GLASGOW

Grange Estates (newbattle) Limited GLASGOW

Founded in 1983, Grange Estates (newbattle), classified under reg no. SC082225 is an active company. Currently registered at 18 Waterloo Street G2 6DB, Glasgow the company has been in the business for 41 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 4 directors, namely Emilyjane W., Fiona Y. and Craig W. and others. Of them, Bruce W. has been with the company the longest, being appointed on 27 April 2004 and Emilyjane W. has been with the company for the least time - from 1 March 2019. As of 30 April 2024, there were 6 ex directors - David G., Ralph K. and others listed below. There were no ex secretaries.

Grange Estates (newbattle) Limited Address / Contact

Office Address	18 Waterloo Street
Town	Glasgow
Post code	G2 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC082225
Date of Incorporation	Mon, 14th Mar 1983
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Aberdein Considine Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 June 2021

Emilyjane W.

Position: Director

Appointed: 01 March 2019

Fiona Y.

Position: Director

Appointed: 07 May 2014

Craig W.

Position: Director

Appointed: 08 December 2008

Bruce W.

Position: Director

Appointed: 27 April 2004

David G.

Position: Director

Appointed: 01 March 2019

Resigned: 30 June 2021

Aberdein Considine & Company

Position: Corporate Secretary

Appointed: 15 December 2016

Resigned: 03 June 2021

As Company Services Limited

Position: Corporate Secretary

Appointed: 02 March 2016

Resigned: 15 December 2016

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2004

Resigned: 02 March 2016

Ralph K.

Position: Director

Appointed: 28 June 1990

Resigned: 08 July 2013

Antonella L.

Position: Director

Appointed: 28 March 1989

Resigned: 11 October 2004

David B.

Position: Director

Appointed: 28 March 1989

Resigned: 31 August 2003

Alexander W.

Position: Director

Appointed: 28 March 1989

Resigned: 27 April 2004

Brodies Ws

Position: Nominee Secretary

Appointed: 28 March 1989

Resigned: 01 January 2005

Edward W.

Position: Director

Appointed: 28 March 1989

Resigned: 29 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Fiona Y. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Bruce W. This PSC and has 25-50% voting rights. The third one is Craig W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Fiona Y.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Bruce W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Craig W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 4th, November 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 10th, December 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, November 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 25th, August 2017	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 31st, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 21st, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 29th, November 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 14th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 6th, February 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 25th, November 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 5th, December 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 15th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 15th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 13th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 23rd, December 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 30th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 30th, November 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 12th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 12th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 23rd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 25th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 25th, February 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 24th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 24th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 21st, February 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 29th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 27th, February 1995	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 27th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 28th, February 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 28th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 19th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 19th, February 1993	accounts
AA	Full accounts for the period ending 1991/04/30 filed on: 6th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 6th, February 1992	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 1st, March 1991	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 1st, March 1991	accounts	Free Download
AA	Small company accounts made up to 1989/04/30 filed on: 7th, March 1990	accounts	Free Download
AA	Small company accounts made up to 1989/04/30 filed on: 7th, March 1990	accounts
AA	Small company accounts made up to 1988/04/30 filed on: 21st, March 1989	accounts
AA	Small company accounts made up to 1988/04/30 filed on: 21st, March 1989	accounts	Free Download
AA	Small company accounts made up to 1987/04/30 filed on: 9th, November 1987	accounts	Free Download
AA	Small company accounts made up to 1987/04/30 filed on: 9th, November 1987	accounts
AA	Small company accounts made up to 1986/04/30 filed on: 9th, February 1987	accounts	Free Download
AA	Small company accounts made up to 1986/04/30 filed on: 9th, February 1987	accounts
AA	Small company accounts made up to 1985/04/30 filed on: 26th, June 1986	accounts	Free Download
AA	Small company accounts made up to 1985/04/30 filed on: 26th, June 1986	accounts

Grange Estates (newbattle) Limited GLASGOW

Grange Estates (newbattle) Limited Address / Contact

Company Information / Profile

Company staff

Aberdein Considine Secretarial Services Limited

Emilyjane W.

Fiona Y.

Craig W.

Bruce W.

David G.

Aberdein Considine & Company

As Company Services Limited

Brodies Secretarial Services Limited

Ralph K.

Antonella L.

David B.

Alexander W.

Brodies Ws

Edward W.

People with significant control

Company filings

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