Grange Holdings Peterhead Limited

SC187501

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLEVIEW, PETERHEAD, AB42 3DS

Incorporated 09/07/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Gordon Willox

director · Since 14/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Brown & Mcrae Llp

secretary · Since 18/08/2021

Mr Martin Alexander Willox

director · Since 01/01/2023

FARMER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Former

Brown & Mcrae Llp

corporate secretary · Resigned 01/09/2026

Persons with Significant Control

Mr Martin Alexander Willox

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 47

Castleview, Inverugie, Peterhead, AB42 3DS

Notified 11/09/2025

Former PSCs

Mrs Eileen Willox

Ceased 11/09/2025

Mr Gordon Willox

Ceased 11/09/2025

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/01/1999Registered 26/01/1999