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Grange Estates (Newbattle) Limited (No: SC082225)

Address: 18 WATERLOO STREET, GLASGOW, G2 6DB, SCOTLAND

Status: Active

Incorporated: 14-Mar-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: EMILYJANE WADDELL (   From: Mar-2019  )

Current Director: EMILYJANE WADDELL ( DOB: Sep-1979   From: Mar-2019  )

Current Director: BRUCE EDWARD WALKER (   From: Apr-2004  )

Current Director: CRAIG ANDERSON WALKER ( DOB: Aug-1971   From: Dec-2008  )

Current Director: FIONA MARGARET YOUNG (   From: May-2014  )

Current Director: FIONA MARGARET YOUNG ( DOB: Dec-1967   From: May-2014  )

Current Director: FIONA MARGARET YOUNG ( DOB: Dec-1967   From: May-2014  )

Current Secretary: ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (   From: Jun-2021  )

Current Secretary: ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (   From: Jun-2021  )

Resigned Director: DAVID BRIDGES ( DOB: Jun-1919   From: Mar-1989   To: Aug-2003  )

Resigned Director: DAVID GUNDERSON ( DOB: Aug-1959   From: Mar-2019   To: Jun-2021  )

Resigned Director: RALPH WILLIAM FRANCIS JOSEPH KERR ( DOB: Nov-1957   From: Jun-1990   To: Jul-2013  )

Resigned Director: PETER FRANCIS WALTER KERR (   From: Mar-1989   To: Oct-2004  )

Resigned Director: EDWARD MICHAEL WALKER (   From: Mar-1989   To: Apr-2014  )

Resigned Director: ALEXANDER DUNCAN WARDROP (   From: Mar-1989   To: Apr-2004  )

Resigned Secretary: ABERDEIN CONSIDINE & COMPANY (   From: Dec-2016   To: Jun-2021  )

Resigned Secretary: AS COMPANY SERVICES LIMITED (   From: Mar-2016   To: Dec-2016  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: May-2004   To: Mar-2016  )

Resigned Secretary: BRODIES WS (   From: Mar-1989   To: Jan-2005  )

Persons of Significant Control:

Mr Craig Anderson Walker, 18 Waterloo Street, Glasgow, G2 6DB, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Fiona Margaret Young, 18 Waterloo Street, Glasgow, G2 6DB, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Bruce Edward Walker, 18 Waterloo Street, Glasgow, G2 6DB, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

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