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Tornagrain New Town Limited

SC336826

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Compliance

Last accounts

30/06/2025

dormant

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 Simon Alexander Leslie

director · Since 02/10/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Andrew William Howard

director · Since 02/10/2009

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Earl Of Moray John Douglas Stuart

director · Since 20/06/2014

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

Gillespie Macandrew Secretaries Limited

corporate secretary · Since 28/01/2008

Reg: SC287766

Also on 153 other boards

Andrew William Howard

director · Since 02/10/2009

British · United Kingdom · Age 55

Simon Alexander Leslie

director · Since 02/10/2009

British · United Kingdom · Age 74

John Douglas Stuart

director · Since 20/06/2014

British · United Kingdom · Age 59

Alastair Gilbert Martin

director · Since 04/12/2024

British · United Kingdom · Age 65

Catherine Jane Stuart

director · Since 04/12/2024

British · Scotland · Age 58

James Douglas Stuart

director · Since 04/12/2024

British · United Kingdom · Age 23

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 20/06/2014

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

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc352210 · Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSTUART, John Douglas, Earl Of Moray
2026-06-05
officer appointedLESLIE, Simon Alexander
2026-06-05
officer appointedMARTIN, Alastair Gilbert
2026-06-05
officer appointedSTUART, Catherine Jane, Countess Of Moray
2026-06-05
officer appointedSTUART, James Douglas, Lord Doune
2026-06-05
officer appointedGILLESPIE MACANDREW SECRETARIES LIMITED
2026-06-05
officer appointedHOWARD, Andrew William
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line15 Atholl Crescent
2026-06-05

5 ATHOLL CRESCENT

post townMidlothian
2026-06-05

MIDLOTHIAN

statusactive
2026-06-05

Active