GRANGE HOLDINGS PETERHEAD LIMITED
GRANGE HOLDINGS PETERHEAD LIMITED is an active private limited company, incorporated on 9 July 1998. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Frithside Street, Fraserburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRANGE HOLDINGS PETERHEAD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC187501 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/07/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ANDERSON HOUSE |
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| Address Line 2 | 9/11 FRITHSIDE STREET |
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| Post Town | FRASERBURGH |
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| County | ABERDEENSHIRE |
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| Postcode | AB43 9AB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 06/08/2016 |
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| Last Made Up Date | 09/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
GRANGE HOLDINGS PETERHEAD LIMITED
Directors
(The company's officers)
MR GORDON WILLOX
(~65 year old British national)
ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/05/2019
MR MARTIN ALEXANDER WILLOX
(~45 year old British national)
ANDERSON HOUSE, 9/11 FRITHSIDE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9AB
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 01/01/2023
BROWN & MCRAE LLP
ANDERSON HOUSE 9-11 FRITHSIDE STREET, FRASERBURGH, AB43 9AB, SCOTLAND
Appointed on 18/08/2021
Shareholders
(Persons of Significant Control)
Mrs Eileen Willox
(~87 year old British national)
4, King Edward Street, Fraserburgh, Aberdeenshire, AB43 9PN, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gordon Willox
(~65 year old British national)
Fairwynd, Memsie, Fraserburgh, Aberdeenshire, AB43 7AW, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GORDON WILLOX
- MR MARTIN ALEXANDER WILLOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9AB
Other companies with registered offices in AB43 9AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
