Ngra (James Morrison) Limited
SC073165
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
micro entity
Next accounts due
31/05/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 31/12/1988
ARCHITECT
BRITISH · SCOTLAND
Also on 2 other boards
director · Since 31/12/1988
ARCHITECT
ICELANDIC · UNITED KINGDOM
Also on 2 other boards
corporate secretary · Since 26/11/2007
Reg: SC316974
Also on 206 other boards
Former
director · Resigned 01/01/1989
corporate secretary · Resigned 31/08/1992
director · Resigned 12/01/1993
corporate secretary · Resigned 26/11/2007
Persons with Significant Control
Grgr Holdings Ltd
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
HEARTLAND A/S
HEARTLAND A/S
SANTANDER UK PLC
Change History
Active
Private Limited Company
1 CUSTOMS WHARF
EDINBURGH
Filing History100 filings
accounts with accounts type micro entity
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change corporate secretary company with change date
change registered office address company with date old address new address
mortgage satisfy charge full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
change person director company with change date
accounts with accounts type total exemption small
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
certificate change of name company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy