Grange Wealth Management Ltd. in EDINBURGH - EH12 6AH

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Grange Wealth Management Ltd. EDINBURGH

Grange Wealth Management started in year 2012 as Private Limited Company with registration number SC435184. The Grange Wealth Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 16 Coltbridge Avenue. Postal code: EH12 6AH.

The firm has one director. James M., appointed on 22 October 2012. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 22 October 2012.

Grange Wealth Management Ltd. Address / Contact

Office Address	16 Coltbridge Avenue
Town	Edinburgh
Post code	EH12 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC435184
Date of Incorporation	Mon, 22nd Oct 2012
Industry	Financial management
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

James M.

Position: Director

Appointed: 22 October 2012

Peter T.

Position: Secretary

Appointed: 22 October 2012

Resigned: 22 October 2012

Peter T.

Position: Director

Appointed: 22 October 2012

Resigned: 22 October 2012

Susan M.

Position: Director

Appointed: 22 October 2012

Resigned: 22 October 2012

Paul S.

Position: Director

Appointed: 22 October 2012

Resigned: 25 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Hilary M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hilary M.

Notified on	25 June 2021
Nature of control:	25-50% voting rights 25-50% shares

James M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul S.

Notified on	6 April 2016
Ceased on	25 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	51 290	61 423	125 033	118 162	150 154	202 885	132 551	174 452
Current Assets	61 868	84 170	177 656	184 061	191 427	250 201	172 975	204 971
Debtors	10 578	22 747	52 623	65 899	41 273	47 316	40 424	30 519
Other Debtors	3 238	6 177	2 167	4 789	7 716	8 096	6 753	3 246
Property Plant Equipment			1 883	956	29		1 266	1 089

Other
Accumulated Depreciation Impairment Property Plant Equipment			927	1 854	2 781	2 810	3 433	3 760
Average Number Employees During Period				4	4	4	4	4
Corporation Tax Payable	31 919	41 069
Creditors	34 568	44 220	66 996	78 544	77 557	86 815	60 223	57 537
Future Minimum Lease Payments Under Non-cancellable Operating Leases			51 278	44 000	38 500	33 000	27 500	92 364
Increase From Depreciation Charge For Year Property Plant Equipment			927	927	927	29	623	673
Net Current Assets Liabilities	27 300	39 950	110 660	105 517	113 870	163 386	112 752	147 434
Number Shares Issued Fully Paid		2	2
Other Creditors	2 649	2 160	2 160	2 220	2 268	7 268	2 268	2 580
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								346
Other Disposals Property Plant Equipment								1 049
Other Taxation Social Security Payable		991	64 836	76 324	75 103	79 547	57 955	54 957
Par Value Share		1	1
Property Plant Equipment Gross Cost			2 810	2 810	2 810	2 810	4 699	4 849
Total Additions Including From Business Combinations Property Plant Equipment			2 810				1 889	1 199
Total Assets Less Current Liabilities		39 950	112 543	106 473	113 899	163 386	114 018	148 523
Trade Creditors Trade Payables					186
Trade Debtors Trade Receivables	7 340	16 570	50 456	61 110	33 557	39 220	33 671	27 273

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 27th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 27th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/10/20 filed on: 26th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 16th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/10/20 filed on: 25th, October 2022	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/06/25 filed on: 24th, October 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/06/25 filed on: 24th, October 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/10/21 director's details were changed filed on: 21st, October 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/10/21 filed on: 21st, October 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 24th, January 2022	accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 21st, December 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/20 filed on: 21st, December 2021	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 157 Colinton Road Edinburgh EH14 1BG on 2021/12/20 to 16 Coltbridge Avenue Edinburgh EH12 6AH filed on: 20th, December 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/25 filed on: 23rd, September 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/06/25 filed on: 23rd, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 9th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/10/20 filed on: 31st, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 15th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 17th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 31st, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
CH01	On 2014/05/23 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 2014/10/29 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
CH01	On 2014/05/23 director's details were changed filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 29th, October 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from 9 Lockharton Gardens Edinburgh Midlothian EH14 1AU on 2014/08/29 to 157 Colinton Road Edinburgh EH14 1BG filed on: 29th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 26th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/12/09	capital
SH01	6.00 GBP is the capital in company's statement on 2013/08/14 filed on: 18th, September 2013	capital	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/02/01 filed on: 3rd, April 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/11/05. filed on: 5th, November 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/10/22 filed on: 22nd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/22 filed on: 22nd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/22 filed on: 22nd, October 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2012	incorporation	Free Download (24 pages)

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