TORNAGRAIN LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

TORNAGRAIN LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
TORNAGRAIN LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TORNAGRAIN LIMITED - MIDLOTHIAN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 ATHOLL CRESCENT
MIDLOTHIAN
EH3 8EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2008-01-28 CURRENT
MR JOHN DOUGLAS STUART Aug 1966 British Director 2014-06-13 CURRENT
COUNTESS OF MORAY MALVINA DOROTHEA STUART Jan 1936 British Director 2009-10-02 CURRENT
COLIN YOUNG Jul 1950 British Director 2009-10-02 CURRENT
SIMON ALEXANDER LESLIE Jan 1952 British Director 2009-10-02 CURRENT
MR ANDREW WILLIAM HOWARD Feb 1971 British Director 2009-10-02 CURRENT
GILLESPIE MACANDREW DIRECTORS LIMITED Corporate Director 2008-01-28 UNTIL 2009-10-02 RESIGNED
EARL OF MORAY DOUGLAS JOHN STUART Feb 1928 British Director 2009-10-02 UNTIL 2011-09-23 RESIGNED
EARL OF MORAY JOHN DOUGLAS STUART Aug 1956 British Director 2009-10-02 UNTIL 2014-06-13 RESIGNED
MR DAVID CHRISTOPHER SMITH Nov 1969 British Director 2008-09-30 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moray Estates Developments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATHOLL NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
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MORAY ESTATES DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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QUALTERN LIMITED EDINBURGH Active DORMANT 58190 - Other publishing activities
TORNAGRAIN SERVICES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
TORNAGRAIN CONSERVATION TRUST EDINBURGH UNITED KINGDOM Active DORMANT 02400 - Support services to forestry
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED EDINBURGH Active DORMANT 64201 - Activities of agricultural holding companies
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GILLESPIE MACANDREW LLP MIDLOTHIAN Active FULL None Supplied
CLUNY WIND LLP EDINBURGH Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tornagrain_Limited - Accounts 2024-03-26 30-06-2023 £18,919 Cash £-6,079,743 equity
Tornagrain_Limited - Accounts 2023-03-24 30-06-2022 £122,903 Cash £-6,664,729 equity

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