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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 12
  • 1
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (22 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Stuart, Douglas John, Earl Of Moray
    Company Director born in March 1928
    Individual (22 offsprings)
    Officer
    2009-10-02 ~ 2011-09-23
    OF - Director → CIF 0
    Stuart, John Douglas, Earl Of Moray
    Company Director born in August 1956
    Individual (22 offsprings)
    Officer
    2009-10-02 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Howard, Andrew William
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2009-10-02 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, Malvina Dorothea, Countess Of Moray
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (42 parents, 17 offsprings)
    Officer
    2008-01-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    MORAY ESTATES DEVELOPMENTS LIMITED
    - now SC352210 SC012762
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01 SC352210
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TORNAGRAIN LIMITED

Period: 2008-01-28 ~ now
Company number: SC336825 SC508053
Registered name
TORNAGRAIN LIMITED - now SC508053
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,352 GBP2025-06-30
0 GBP2024-06-30
Debtors
139,695 GBP2025-06-30
215,500 GBP2024-06-30
Cash at bank and in hand
38,750 GBP2025-06-30
25,280 GBP2024-06-30
Current Assets
5,954,138 GBP2025-06-30
5,505,212 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-11,792,014 GBP2024-06-30
Net Current Assets/Liabilities
-6,426,373 GBP2025-06-30
-6,286,802 GBP2024-06-30
Total Assets Less Current Liabilities
-6,425,021 GBP2025-06-30
-6,286,802 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-6,425,022 GBP2025-06-30
-6,286,803 GBP2024-06-30
Equity
-6,425,021 GBP2025-06-30
-6,286,802 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
1,375 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1,352 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
78,012 GBP2025-06-30
81,427 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
61,683 GBP2025-06-30
Current, Amounts falling due within one year
134,073 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
139,695 GBP2025-06-30
Current, Amounts falling due within one year
215,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
43,058 GBP2025-06-30
52,818 GBP2024-06-30
Amounts owed to group undertakings
Current
12,238,345 GBP2025-06-30
11,501,235 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
150,202 GBP2024-06-30
Other Creditors
Current
99,108 GBP2025-06-30
87,759 GBP2024-06-30
Creditors
Current
12,380,511 GBP2025-06-30
11,792,014 GBP2024-06-30

  • TORNAGRAIN LIMITED
    Info
    Registered number SC336825
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.