Drygrange Investments Limited

SC476504

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Incorporated 30/04/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Mr John Mckittrick Brownlie

director · Since 30/04/2014

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr Gavin John Hugh Pollock

secretary · Since 20/04/2015

Mrs Hannah Sarah Mckittrick Aram

director · Since 03/12/2021

RESEARCH & DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Miss Vanessa Margaret Isobel Brownlie Williams

director · Since 03/12/2021

WHOLESALE AND PRODUCTION MANAGER

BRITISH · ENGLAND · Age 39

Miss Suzannah Eliza Marion Walker

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Miss Suzannah Eliza Marion Brownlie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 34

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 15/07/2020

Mrs Hannah Sarah Mckittrick Aram

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 37

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 15/07/2020

Miss Vanessa Margaret Isobel Brownlie Williams

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 39

9 Ainslie Place, Edinburgh, EH3 6AT

Notified 15/07/2020

Former PSCs

Mr John Mckittrick Brownlie

Ceased 15/07/2020

Mrs Sarah Evelyn Brownlie

Ceased 29/07/2019