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
    Willox, Martin Alexander
    Farmer born in November 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mrs Eileen Willox
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willox, Gordon
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - director → CIF 0
    Mr Gordon Willox
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland
    Corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    621,174 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Willox, Eileen
    Receptionist born in November 1936
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Willox, John
    Garage Proprietor born in January 1936
    Individual
    Officer
    1998-07-09 ~ 2000-01-09
    OF - director → CIF 0
  • 3
    BROWN & MCRAE (TRUSTEES) LIMITED
    Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire, Scotland
    Corporate (4 parents, 24 offsprings)
    Officer
    1998-07-09 ~ 2021-08-18
    PE - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-09 ~ 1998-07-09
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-07-09 ~ 1998-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANGE HOLDINGS PETERHEAD LIMITED

Previous name
SOLVETRUST LIMITED - 1998-08-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
Current
1,180,671 GBP2023-12-31
1,180,671 GBP2022-12-31
Creditors
Current
-11,538 GBP2023-12-31
-11,538 GBP2022-12-31
Net Assets/Liabilities
1,319,133 GBP2023-12-31
1,319,133 GBP2022-12-31
Equity
Called up share capital
2,127,077 GBP2023-12-31
2,127,077 GBP2022-12-31
Retained earnings (accumulated losses)
-807,944 GBP2023-12-31
-807,944 GBP2022-12-31
Equity
1,319,133 GBP2023-12-31
1,319,133 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Other Creditors
Current
11,538 GBP2023-12-31
11,538 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
150,000 GBP2023-01-01 ~ 2023-12-31
150,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GRANGE HOLDINGS PETERHEAD LIMITED
    Info
    SOLVETRUST LIMITED - 1998-08-25
    Registered number SC187501
    Anderson House, 9/11 Frithside Street, Fraserburgh, Aberdeenshire AB43 9AB
    Private Limited Company incorporated on 1998-07-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • GRANGE HOLDINGS PETERHEAD LIMITED
    S
    Registered number Sc187501
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
    A Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • GRANGE HOLDINGS PETERHEAD LTD
    S
    Registered number Sc187501
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Anderson House, 9-11 Frithside Street, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    583,215 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Castleview, Inverugie, Peterhead, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.