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Ngra (James Morrison) Limited

SC073165

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 CUSTOMS WHARF, EDINBURGH, EH6 6AL
Incorporated 19/11/1980

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas Robert Pellew Groves-Raines

director · Since 31/12/1988

ARCHITECT

BRITISH · SCOTLAND · Age 86

Also on 2 other boards

Mrs Kristin Hulda Hannesdottir

director · Since 31/12/1988

ARCHITECT

ICELANDIC · UNITED KINGDOM · Age 78

Also on 2 other boards

As Company Services Limited

secretary · Since 26/11/2007

BRITISH

Also on 206 other boards

Persons with Significant Control

Grgr Holdings Ltd

75–100% shares

1, Customs Wharf, Edinburgh, EH6 6AL

Reg: Sc868042 · Register Of Companies · Private Limited Company

Notified 18/12/2025

Former PSCs

Mr Nicholas Robert Pellew Groves-Raines

Ceased 01/07/2019

Mrs Kristin Hulda Hannesdottir

Ceased 01/07/2019

Groves-Raines Properties Limited

Ceased 18/12/2025

Charges2 outstanding

Charge
outstanding

HEARTLAND A/S

Created 23/12/2025Registered 05/01/2026
Charge
outstanding

HEARTLAND A/S

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 03/09/2014Registered 08/09/2014Satisfied 07/12/2021