Tornagrain Limited

SC336825

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

5 ATHOLL CRESCENT, 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

secretary · Since 28/01/2008

BRITISH

Also on 153 other boards

Mr Andrew William Howard

director · Since 02/10/2009

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 55

Simon Alexander Leslie

director · Since 02/10/2009

SOLICITOR

BRITISH · SCOTLAND · Age 74

Earl Of Moray John Douglas Stuart

director · Since 13/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Alastair Gilbert Martin

director · Since 04/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Countess Of Moray Catherine Jane Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Lord Doune James Douglas Stuart

director · Since 04/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 9 other boards

Persons with Significant Control

Moray Estates Developments Limited

75–100% shares

75–100% votes

Appoint directors

5, Atholl Crescent, Edinburgh, EH3 8EJ

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