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Tornagrain Limited

SC336825

active
ltd
scotland
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Incorporated 28/01/2008

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

41100
Development of building projects

Officers

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 28/01/2008

Reg: SC287766

Also on 153 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 28/01/2008

BRITISH

Also on 153 other boards

Mr Andrew William Howard

director · Since 02/10/2009

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Simon Alexander Leslie

director · Since 02/10/2009

SOLICITOR

BRITISH · SCOTLAND

Simon Alexander Leslie

director · Since 02/10/2009

British · Scotland

Andrew William Howard

director · Since 02/10/2009

British · Scotland

John Douglas Stuart

director · Since 13/06/2014

British · United Kingdom

Earl Of Moray John Douglas Stuart

director · Since 13/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Alastair Gilbert Martin

director · Since 04/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Lord Doune James Douglas Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Countess Of Moray Catherine Jane Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Alastair Gilbert Martin

director · Since 04/12/2024

British · United Kingdom

Catherine Jane Stuart

director · Since 04/12/2024

British · Scotland

James Douglas Stuart

director · Since 04/12/2024

British · United Kingdom

Former

Gillespie Macandrew Directors Limited

corporate director · Resigned 02/10/2009

David Christopher Smith

director · Resigned 02/10/2009

Douglas John Stuart

director · Resigned 23/09/2011

John Douglas Stuart

director · Resigned 13/06/2014

Colin Young

director · Resigned 04/12/2024

Malvina Dorothea Stuart

director · Resigned 03/11/2025

Persons with Significant Control

Moray Estates Developments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc352210 · Scotland · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 24/06/2015Registered 07/07/2015

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 5 Atholl Crescent
2026-09-11

5 ATHOLL CRESCENT

post town → Midlothian
2026-09-11

MIDLOTHIAN

officer appointed → GILLESPIE MACANDREW SECRETARIES LIMITED
2026-09-11
officer appointed → HOWARD, Andrew William
2026-09-11
officer appointed → LESLIE, Simon Alexander
2026-09-11
officer appointed → MARTIN, Alastair Gilbert
2026-09-11
officer appointed → STUART, Catherine Jane, Countess Of Moray
2026-09-11
officer appointed → STUART, James Douglas, Lord Doune
2026-09-11
officer appointed → STUART, John Douglas, Earl Of Moray
2026-09-11

CompanyRankvs 54260+ SIC 41100 peers
30

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

-£6.4M

Working capital

Current Assets

£6.0M

Current Liabilities

£12.4M

Fixed Assets

£1k

Debtors

£140k

0avg. employees

Balance Sheet

Assets less current liabilities-£6.4M
Signed by Lord Moray Company Registration No. SC336825Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.48

Derived from filed accounts. Not audited figures.

Filing History67 filings

MA

memorandum articles

03/07/202619 pages · PDF
RESOLUTIONS

resolution

03/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202610 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20263 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20204 pages · PDF
PSC05

change to a person with significant control

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20142 pages · PDF
Director appointed

appoint person director company with name

13/06/20142 pages · PDF
Director resigned

termination director company with name

13/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20128 pages · PDF
Director details changed

change person director company with change date

17/02/20122 pages · PDF
Director resigned

termination director company with name

28/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Director details changed

change person director company with change date

16/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20107 pages · PDF
CH04

change corporate secretary company with change date

16/02/20102 pages · PDF
Director appointed

appoint person director company with name

10/11/20093 pages · PDF
Director appointed

appoint person director company with name

10/11/20093 pages · PDF
Director appointed

appoint person director company with name

05/11/20093 pages · PDF
Director appointed

appoint person director company with name

05/11/20093 pages · PDF
Director appointed

appoint person director company with name

05/11/20093 pages · PDF
Director resigned

termination director company with name

26/10/20092 pages · PDF
Director resigned

termination director company with name

26/10/20092 pages · PDF
Director appointed

appoint person director company with name

26/10/20093 pages · PDF
Accounts date changed

change account reference date company current extended

26/10/20093 pages · PDF
288c

legacy

29/05/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20092 pages · PDF
363a

legacy

02/02/20093 pages · PDF
288a

legacy

01/10/20081 page · PDF
Incorporated

incorporation company

28/01/200817 pages · PDF