The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Miller, John Stewart
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    1993-07-20 ~ now
    OF - director → CIF 0
    Mr John Stewart Miller
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Miller, Karen Louise
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1998-11-27
    OF - director → CIF 0
  • 2
    Miller, Sheila Stewart
    Company Director born in July 1946
    Individual
    Officer
    ~ 2007-01-31
    OF - director → CIF 0
    Miller, Sheila Stewart
    Individual
    Officer
    ~ 2007-01-31
    OF - secretary → CIF 0
  • 3
    Lucas, Chris Henderson
    Solicitor born in September 1948
    Individual
    Officer
    ~ 1990-10-31
    OF - director → CIF 0
  • 4
    Douglas, David Ogilvy
    Chartered Accountant born in May 1933
    Individual
    Officer
    1988-11-18 ~ 2023-01-04
    OF - director → CIF 0
  • 5
    Miller, Angela Marie
    Company Director born in September 1977
    Individual
    Officer
    2007-01-31 ~ 2021-09-21
    OF - director → CIF 0
    Miller, Angela Marie
    Company Director
    Individual
    Officer
    2007-01-31 ~ 2021-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2023-11-28
1 GBP2022-11-28
Investment Property
4,357,500 GBP2023-11-28
4,150,000 GBP2022-11-28
Fixed Assets
4,357,501 GBP2023-11-28
4,150,001 GBP2022-11-28
Debtors
Current
72,298 GBP2023-11-28
89,334 GBP2022-11-28
Cash at bank and in hand
34,486 GBP2023-11-28
169,866 GBP2022-11-28
Current Assets
106,784 GBP2023-11-28
259,200 GBP2022-11-28
Net Current Assets/Liabilities
-738,362 GBP2023-11-28
-419,080 GBP2022-11-28
Total Assets Less Current Liabilities
3,619,139 GBP2023-11-28
3,730,921 GBP2022-11-28
Creditors
Non-current, Amounts falling due after one year
-343,602 GBP2023-11-28
-691,270 GBP2022-11-28
Net Assets/Liabilities
2,754,840 GBP2023-11-28
2,560,204 GBP2022-11-28
Average Number of Employees
12022-11-29 ~ 2023-11-28
12021-11-29 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
118,804 GBP2023-11-28
118,804 GBP2022-11-28
Property, Plant & Equipment - Gross Cost
118,804 GBP2023-11-28
118,804 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
118,803 GBP2023-11-28
118,803 GBP2022-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,803 GBP2023-11-28
118,803 GBP2022-11-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2023-11-28
1 GBP2022-11-28
Investment Property - Fair Value Model
4,357,500 GBP2023-11-28
4,150,000 GBP2022-11-28
Other Debtors
72,298 GBP2023-11-28
89,334 GBP2022-11-28
Debtors
Current, Amounts falling due within one year
72,298 GBP2023-11-28
89,334 GBP2022-11-28
Total Borrowings
Current, Amounts falling due within one year
347,668 GBP2023-11-28
Non-current, Amounts falling due after one year
343,602 GBP2023-11-28
691,270 GBP2022-11-28
Par Value of Share
Class 1 ordinary share
12022-11-29 ~ 2023-11-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-11-28
2,000 shares2022-11-28
Other Remaining Borrowings
Non-current
343,602 GBP2023-11-28
691,270 GBP2022-11-28
Current
347,668 GBP2023-11-28

  • GRANGE (EDINBURGH) HERITABLE INVESTMENT COMPANY LIMITED
    Info
    Registered number SC024186
    12 James Gall Wynd, Edinburgh EH16 5FF
    Private Limited Company incorporated on 1946-05-25 (79 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.