Grange Farm (peterhead) started in year 1983 as Private Limited Company with registration number SC082767. The Grange Farm (peterhead) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Fraserburgh at Anderson House. Postal code: AB43 9AB.
The firm has 2 directors, namely Martin W., Gordon W.. Of them, Gordon W. has been with the company the longest, being appointed on 14 May 2019 and Martin W. has been with the company for the least time - from 1 January 2023. As of 21 May 2024, there were 2 ex directors - Eileen W., John W. and others listed below. There were no ex secretaries.
| Office Address | Anderson House |
| Office Address2 | 9-11 Frithside Street |
| Town | Fraserburgh |
| Post code | AB43 9AB |
| Country of origin | United Kingdom |
| Registration Number | SC082767 |
| Date of Incorporation | Thu, 21st Apr 1983 |
| Industry | Other mining and quarrying |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 January 2023
Position: Corporate Secretary
Appointed: 03 February 2022
Position: Director
Appointed: 14 May 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Grange Holdings Peterhead Limited from Fraserburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grange Agricultural & Motor Engineers Limited that put Fraserburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grange Holdings Peterhead Limited
Anderson House 9-11 Frithside Street, Fraserburgh, AB43 9AB, Scotland
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc187501 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grange Agricultural & Motor Engineers Limited
Anderson House 9-11 Frithside Street, Fraserburgh, AB43 9AB, Scotland
| Legal authority | The Companies Acts |
| Legal form | A Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc069002 |
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 126 074 | 106 869 | 111 630 | 271 767 |
| Debtors | 32 057 | 151 966 | 106 111 | 62 140 |
| Net Assets Liabilities | 546 565 | 597 310 | 547 147 | 621 602 |
| Other Debtors | 32 057 | 143 529 | 98 040 | 11 907 |
| Property Plant Equipment | 1 608 853 | 1 604 458 | 1 534 399 | 1 465 336 |
| Total Inventories | 29 866 | 23 000 | 85 163 | 83 700 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 280 167 | 279 882 | 292 028 | 276 063 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 5 146 | |||
| Amounts Owed To Group Undertakings Participating Interests | 615 930 | 1 177 674 | 1 180 673 | 1 180 673 |
| Average Number Employees During Period | 2 | 3 | 3 | 4 |
| Cash On Hand | 126 074 | 106 869 | 111 630 | 271 767 |
| Corporation Tax Payable | 10 111 | |||
| Corporation Tax Recoverable | 8 071 | 8 071 | ||
| Creditors | 1 225 253 | 1 258 805 | 1 248 722 | 1 270 627 |
| Deferred Tax Liabilities | 25 144 | 30 290 | ||
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -17 731 | -7 351 | -27 649 | |
| Disposals Property Plant Equipment | -42 000 | -94 363 | -85 028 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -5 146 | -11 256 | 9 947 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 446 | 19 497 | 11 684 | |
| Investments | 112 | 112 | 112 | 112 |
| Investments Fixed Assets | 112 | 112 | 112 | 112 |
| Net Deferred Tax Liability Asset | 25 144 | 30 290 | 41 546 | 31 599 |
| Nominal Value Allotted Share Capital | 150 000 | 150 000 | 150 000 | 150 000 |
| Number Shares Issued Fully Paid | 150 000 | 150 000 | 150 000 | |
| Other Creditors | 501 821 | 69 914 | 48 396 | 49 121 |
| Other Provisions Balance Sheet Subtotal | 25 144 | 30 290 | 41 546 | 31 599 |
| Other Remaining Investments | 112 | 112 | 112 | 112 |
| Other Taxation Payable | 83 | 699 | 76 | 29 633 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 889 020 | 1 884 340 | 1 826 427 | 1 741 399 |
| Provisions | 25 144 | 30 290 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 37 320 | 36 450 | ||
| Trade Creditors Trade Payables | 107 419 | 407 | 19 577 | 11 200 |
| Trade Debtors Trade Receivables | 8 437 | 20 795 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (10 pages) |
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