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

SANTANDER UK PLC

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

Charge

outstanding

STANTANDER UK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/02/2012Registered 14/03/2012Satisfied 17/09/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/02/2012Registered 29/02/2012Satisfied 17/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2001Registered 18/09/2001Satisfied 17/09/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2001Registered 26/02/2001Satisfied 09/02/2012

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/1996Registered 16/12/1996Satisfied 10/05/2002

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/12/1996Registered 16/12/1996Satisfied 17/05/2002

charge

satisfied

SECRETARY OF STATE FOR SCOTLAND

Created 08/10/1996Registered 24/10/1996Satisfied 21/01/2017

charge

satisfied

SECRETARY OF STATE FOR SCOTLAND

Created 08/10/1996Registered 15/10/1996Satisfied 21/01/2017

charge

satisfied

SENSA DESIGN AND MARKETING LIMITED

Created 24/11/1994Registered 02/12/1994Satisfied 12/02/1997

charge

satisfied

SENSA DESIGN AND MARKETING LIMITED

Created 17/11/1994Registered 23/11/1994Satisfied 12/02/1997