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 4
  • 1
    Hannesdottir, Kristin Hulda
    Architect born in February 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Groves-raines, Nicholas Robert Pellew
    Architect born in May 1940
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    1, Customs Wharf, Leith, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    GROVES-RAINES ARCHITECTS LIMITED - 2020-03-04
    NICHOLAS GROVES-RAINES ARCHITECTS LIMITED - 2006-11-16
    STEINHUS (LIBERTON HOUSE) LIMITED - 1995-05-11
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,170,489 GBP2024-08-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whalley, Frederick John
    Architectural Technician born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 2
    Forbes, John
    Architect born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1989-01-01
    OF - Director → CIF 0
  • 3
    Mrs Kristin Hulda Hannesdottir
    Born in February 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Nicholas Robert Pellew Groves-raines
    Born in May 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1992-08-31
    PE - Secretary → CIF 0
    1992-09-01 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

NGRA (JAMES MORRISON) LIMITED

Previous name
STEINHUS LIMITED - 1998-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
87,734 GBP2024-08-31
87,734 GBP2023-08-31
Current Assets
134,123 GBP2024-08-31
186,295 GBP2023-08-31
Creditors
Current
-2,601 GBP2024-08-31
-3,700 GBP2023-08-31
Net Current Assets/Liabilities
131,522 GBP2024-08-31
182,595 GBP2023-08-31
Total Assets Less Current Liabilities
219,256 GBP2024-08-31
270,329 GBP2023-08-31
Equity
219,256 GBP2024-08-31
270,329 GBP2023-08-31

  • NGRA (JAMES MORRISON) LIMITED
    Info
    STEINHUS LIMITED - 1998-10-12
    Registered number SC073165
    1 Customs Wharf, Leith, Edinburgh EH6 6AL
    Private Limited Company incorporated on 1980-11-19 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.