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

corporate secretary · Since 28/01/2008

Reg: SC287766

Simon Alexander Leslie

director · Since 02/10/2009

British · United Kingdom · Age 74

Andrew William Howard

director · Since 02/10/2009

British · United Kingdom · Age 55

John Douglas Stuart

director · Since 20/06/2014

British · United Kingdom · Age 59

Catherine Jane Stuart

director · Since 04/12/2024

British · Scotland · Age 58

Alastair Gilbert Martin

director · Since 04/12/2024

British · United Kingdom · Age 65

James Douglas Stuart

director · Since 04/12/2024

British · United Kingdom · Age 23

Former

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

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 5 Atholl Crescent

2026-06-05

5 ATHOLL CRESCENT

post town → Midlothian

2026-06-05

MIDLOTHIAN