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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, Malvina Dorothea, Countess Of Moray
    Born in January 1936
    Individual (12 offsprings)
    Officer
    2009-10-02 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Martin, Alastair Gilbert
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (20 offsprings)
    Officer
    2008-09-30 ~ 2009-10-02
    OF - Director → CIF 0
  • 4
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Andrew William
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Young, Colin
    Accountant born in July 1950
    Individual (16 offsprings)
    Officer
    2009-10-02 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Stuart, James Douglas, Lord Doune
    Born in November 2002
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, Catherine Jane, Countess Of Moray
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Stuart, John Douglas, Earl Of Moray
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Stuart, Douglas John, Earl Of Moray
    Company Director born in February 1928
    Individual (21 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 (21 offsprings)
    Officer
    2009-10-02 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2008-01-28 ~ 2009-10-02
    OF - Director → 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
Debtors
215,500 GBP2024-06-30
671,402 GBP2023-06-30
Cash at bank and in hand
25,280 GBP2024-06-30
18,919 GBP2023-06-30
Current Assets
5,505,212 GBP2024-06-30
6,336,820 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,416,563 GBP2023-06-30
Net Current Assets/Liabilities
-6,286,802 GBP2024-06-30
-6,079,743 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-6,286,803 GBP2024-06-30
-6,079,744 GBP2023-06-30
Equity
-6,286,802 GBP2024-06-30
-6,079,743 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
81,427 GBP2024-06-30
591,245 GBP2023-06-30
Other Debtors
Amounts falling due within one year
134,073 GBP2024-06-30
80,157 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
215,500 GBP2024-06-30
Current, Amounts falling due within one year
671,402 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
1,400,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
52,818 GBP2024-06-30
88,589 GBP2023-06-30
Amounts owed to group undertakings
Current
11,501,235 GBP2024-06-30
10,901,438 GBP2023-06-30
Other Taxation & Social Security Payable
Current
150,202 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
87,759 GBP2024-06-30
26,536 GBP2023-06-30
Creditors
Current
11,792,014 GBP2024-06-30
12,416,563 GBP2023-06-30

  • TORNAGRAIN LIMITED
    Info
    Registered number SC336825
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.