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North Grange Ventures Ltd
SC580916
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Westby, 64 West High Street, Forfar, DD8 1BJ
Incorporated 07/11/2017
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
On track
Industry
47190
Other retail sale in non-specialised stores56101
Licensed restaurantsOfficers
Mr James Alistair Howison Thompson
director · Since 07/11/2017
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 34
Also on 3 other boards
Mr James Howison Thompson
director · Since 12/09/2019
DIRECTOR
BRITISH · SCOTLAND · Age 69
Also on 1 other board
Mrs Gemma Louise Thompson
director · Since 06/08/2021
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 1 other board
Former
Abby Louise Thompson
director · Resigned 29/09/2023
Persons with Significant Control
Mr James Alistair Howison Thompson
25–50% shares
25–50% votes
British · Scotland · Age 34
Spalding House, Queen Street, Dundee, DD5 1AJ
Notified 07/11/2017
Mrs Gemma Louise Thompson
25–50% shares
25–50% votes
British · Scotland · Age 36
Westby, 64 West High Street, Forfar, DD8 1BJ
Notified 31/03/2025
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 26/02/2020Registered 04/03/2020
Change History
officer appointed → THOMPSON, Gemma Louise
2026-08-22officer appointed → THOMPSON, James Howison
2026-08-22officer appointed → THOMPSON, James Alistair Howison
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Westby
2026-08-22WESTBY
post town → Forfar
2026-08-22FORFAR