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Ngra (james Morrison) Limited EDINBURGH


Founded in 1980, Ngra (james Morrison), classified under reg no. SC073165 is an active company. Currently registered at 1 Customs Wharf EH6 6AL, Edinburgh the company has been in the business for fourty four years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 12th October 1998 Ngra (james Morrison) Limited is no longer carrying the name Steinhus.

The firm has 2 directors, namely Kristin H., Nicholas G.. Of them, Kristin H., Nicholas G. have been with the company the longest, being appointed on 31 December 1988. As of 29 April 2024, there were 2 ex directors - John F., Frederick W. and others listed below. There were no ex secretaries.

Ngra (james Morrison) Limited Address / Contact

Office Address 1 Customs Wharf
Office Address2 Leith
Town Edinburgh
Post code EH6 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC073165
Date of Incorporation Wed, 19th Nov 1980
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 44 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Kristin H.

Position: Director

Appointed: 31 December 1988

Nicholas G.

Position: Director

Appointed: 31 December 1988

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 01 September 1992

Resigned: 26 November 2007

John F.

Position: Director

Appointed: 31 December 1988

Resigned: 01 January 1989

Anderson Strathern Ws

Position: Corporate Secretary

Appointed: 31 December 1988

Resigned: 31 August 1992

Frederick W.

Position: Director

Appointed: 31 December 1988

Resigned: 12 January 1993

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Groves-Raines Properties Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kristin H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Groves-Raines Properties Limited

1 Rutland Court, Edinburgh, EH3 8EY, Scotland

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc152187
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristin H.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas G.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Steinhus October 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand6 98523 113
Current Assets78 72788 917
Debtors71 74265 804
Other Debtors58 52258 952
Other
Balances Amounts Owed By Related Parties 84
Creditors12 6908 104
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 60 000
Investment Property210 000270 000
Investment Property Fair Value Model210 000270 000
Net Current Assets Liabilities66 03780 813
Other Creditors8 8287 042
Other Taxation Social Security Payable1 751677
Total Assets Less Current Liabilities276 037350 813
Trade Creditors Trade Payables2 111385
Trade Debtors Trade Receivables13 2206 852

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
Free Download (7 pages)

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