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 3
  • 1
    Mowbray, James Thomas
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Mr James Thomas Mowbray
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mowbray, James Danel
    Company Director born in April 1992
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    James Daniel Mowbray
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2024-02-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lewis, Richard Thomas
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Richard Lewis
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mowbray, James Thomas
    Director
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 2
    Mr James Daniel Mowbray
    Born in April 1992
    Individual (2 offsprings)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    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
  • 3
    Mowbray, Suzi
    Director born in March 1950
    Individual
    Officer
    2000-09-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Helen Mowbray
    Born in March 1950
    Individual
    Person with significant control
    2020-09-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    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
    2000-09-22 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 6
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-09-30 ~ 2024-02-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    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
    2000-09-22 ~ 2000-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGE HALL (SCOTLAND) LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,754,407 GBP2023-09-30
1,762,980 GBP2022-09-30
Fixed Assets
1,754,407 GBP2023-09-30
1,762,980 GBP2022-09-30
Debtors
6,228 GBP2023-09-30
8,519 GBP2022-09-30
Cash at bank and in hand
434,382 GBP2023-09-30
188,398 GBP2022-09-30
Current Assets
440,610 GBP2023-09-30
196,917 GBP2022-09-30
Creditors
Amounts falling due within one year
-337,813 GBP2023-09-30
-159,680 GBP2022-09-30
Net Current Assets/Liabilities
102,797 GBP2023-09-30
37,237 GBP2022-09-30
Total Assets Less Current Liabilities
1,857,204 GBP2023-09-30
1,800,217 GBP2022-09-30
Net Assets/Liabilities
1,849,519 GBP2023-09-30
1,792,532 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Revaluation reserve
1,250,000 GBP2023-09-30
1,250,000 GBP2022-09-30
Retained earnings (accumulated losses)
599,516 GBP2023-09-30
542,529 GBP2022-09-30
Equity
1,849,519 GBP2023-09-30
1,792,532 GBP2022-09-30
Average Number of Employees
622022-10-01 ~ 2023-09-30
622021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
2,141,047 GBP2023-09-30
2,130,779 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,640 GBP2023-09-30
367,799 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,841 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
  • GRANGE HALL (SCOTLAND) LIMITED
    Info
    Registered number SC211239
    6 Dock Place, Suite1b, Edinburgh EH6 6LU
    Private Limited Company incorporated on 2000-09-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.