Groves-Raines Properties Limited

SC152187

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 28/07/1994

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas Robert Pellew Groves-Raines

director · Since 28/07/1994

ARCHITECT

BRITISH · SCOTLAND · Age 86

Also on 2 other boards

Mrs Kristin Hulda Hannesdottir

director · Since 28/07/1994

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

Gunnar Ralph Groves-Raines

director · Since 01/01/2012

ARCHITECT

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mr Nicholas Robert Pellew Groves-Raines

25–50% shares

25–50% votes

British · Scotland · Age 86

1, Customs Wharf, Edinburgh, EH6 6AL

Notified 06/04/2016

Mrs Kristin Hulda Hannesdottir

25–50% shares

25–50% votes

Icelandic · United Kingdom · Age 78

1, Customs Wharf, Edinburgh, EH6 6AL

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

STANTANDER UK PLC

Created 03/09/2014Registered 08/09/2014

Charge

outstanding

SANTANDER UK PLC

Created 21/08/2014Registered 08/09/2014