Back to search

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2006Registered 21/06/2006Satisfied 10/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2006Registered 05/05/2006Satisfied 03/09/2014
charge
satisfied

KILMARNOCK AND LOUDOUN DISTRICT COUNCIL

Created 23/08/1991Registered 05/09/1991Satisfied 22/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/1987Registered 23/07/1987Satisfied 20/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/1987Registered 15/07/1987Satisfied 30/08/1988
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/01/1986Registered 29/01/1986Satisfied 06/05/1988
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/01/1986Registered 29/01/1986Satisfied 06/05/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1983Registered 03/03/1983Satisfied 26/06/1986
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/1981Registered 07/01/1982Satisfied 06/09/1983
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1981Registered 30/12/1981Satisfied 20/04/2006