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
  • Turnbull, Caroline Ann
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
    Mrs Caroline Ann Turnbull
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dajani, Hassan Nosbah
    Director born in March 1942
    Individual
    Officer
    1999-07-26 ~ 2000-08-16
    OF - director → CIF 0
  • 2
    Sinclair, Jack
    Project Manager born in April 1938
    Individual
    Officer
    1999-07-26 ~ 2000-08-16
    OF - director → CIF 0
  • 3
    Flinn, John Malcolm
    Director born in December 1952
    Individual (38 offsprings)
    Officer
    1999-07-26 ~ 2020-09-28
    OF - director → CIF 0
  • 4
    Turnbull, Steven Francis
    Manager born in January 1972
    Individual (38 offsprings)
    Officer
    2000-08-16 ~ 2024-04-11
    OF - director → CIF 0
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    1999-07-26 ~ 2024-04-11
    OF - secretary → CIF 0
    Mr Steven Francis Turnbull
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hawkes, John Murray
    Director born in July 1933
    Individual
    Officer
    1999-07-26 ~ 2000-08-16
    OF - director → CIF 0
  • 6
    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
    1999-07-26 ~ 1999-07-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRANGE CONSULTANTS LIMITED

Previous name
BARNTON INTERNATIONAL LIMITED - 2000-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,410,008 GBP2023-07-31
1,410,008 GBP2022-07-31
Current Assets
1,146,260 GBP2023-07-31
1,368,395 GBP2022-07-31
Creditors
Current
-734,554 GBP2023-07-31
-865,331 GBP2022-07-31
Net Current Assets/Liabilities
411,706 GBP2023-07-31
503,064 GBP2022-07-31
Total Assets Less Current Liabilities
1,821,714 GBP2023-07-31
1,913,072 GBP2022-07-31
Creditors
Non-current
218,664 GBP2023-07-31
269,266 GBP2022-07-31
Net Assets/Liabilities
1,603,050 GBP2023-07-31
1,643,806 GBP2022-07-31
Equity
1,603,050 GBP2023-07-31
1,643,806 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • GRANGE CONSULTANTS LIMITED
    Info
    BARNTON INTERNATIONAL LIMITED - 2000-09-22
    Registered number SC198410
    26 George Square, Edinburgh EH8 9LD
    Private Limited Company incorporated on 1999-07-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • GRANGE CONSULTANTS LIMITED
    S
    Registered number 198410
    26, George Square, Edinburgh, Scotland, EH8 9LD
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • GRANGE CONSULTANTS LIMITED
    S
    Registered number Sc198410
    26, George Square, Edinburgh, Scotland, EH8 9LD
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    60 Constitution Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    898,609 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.