Grange Resources Ltd EDINBURGH


Grange Resources started in year 2014 as Private Limited Company with registration number SC472686. The Grange Resources company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 2 Restalrig Road. Postal code: EH6 8BN.

The firm has 2 directors, namely James H., Stuart H.. Of them, James H., Stuart H. have been with the company the longest, being appointed on 17 March 2014. As of 4 June 2024, there was 1 ex secretary - Candace R.. There were no ex directors.

Grange Resources Ltd Address / Contact

Office Address 2 Restalrig Road
Office Address2 Restalrig Road
Town Edinburgh
Post code EH6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC472686
Date of Incorporation Mon, 17th Mar 2014
Industry Licensed restaurants
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

James H.

Position: Director

Appointed: 17 March 2014

Stuart H.

Position: Director

Appointed: 17 March 2014

Candace R.

Position: Secretary

Appointed: 17 March 2014

Resigned: 24 November 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is James H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stuart H. This PSC owns 75,01-100% shares.

James H.

Notified on 29 May 2018
Nature of control: 25-50% shares

Stuart H.

Notified on 29 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth4 2472 959  
Balance Sheet
Current Assets 6 6306 630 
Net Assets Liabilities 2 959913553
Debtors6 8246 824  
Tangible Fixed Assets132 384132 384  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve4 1472 859  
Shareholder Funds4 2472 959  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100
Creditors 136 249138 295 
Fixed Assets 132 384132 384132 384
Net Current Assets Liabilities-128 137-129 425-131 571-131 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 9494 
Total Assets Less Current Liabilities4 2472 959913553
Creditors Due Within One Year134 961136 249  
Number Shares Allotted100100  
Par Value Share11  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, January 2024
Free Download (3 pages)

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