NORTH GRANGE VENTURES LTD

NORTH GRANGE VENTURES LTD is an active private limited company, incorporated on 7 November 2017. The nature of the business includes Other retail sale in non-specialised stores and one other classification. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORTH GRANGE VENTURES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WESTBY
Address Line 2	64 WEST HIGH STREET
Post Town	FORFAR
Country	SCOTLAND
Postcode	DD8 1BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	05/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

NORTH GRANGE VENTURES LTD

Directors

(The company's officers)

GEMMA LOUISE THOMPSON

(~33 year old British national)

WESTBY 64 WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/08/2021

MR JAMES ALISTAIR HOWISON THOMPSON

(~32 year old British national)

SPALDING HOUSE QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/11/2017

MR JAMES HOWISON THOMPSON

(~67 year old British national)

WESTBY 64 WEST HIGH STREET, FORFAR, DD8 1BJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/09/2019

Shareholders

(Persons of Significant Control)

Mr James Alistair Howison Thompson

(~32 year old British national)

Spalding House, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2017

Connections

(Shared officers)

BROUGHTY VENTURES LIMITED

MR JAMES ALISTAIR HOWISON THOMPSON

G2 PLANT (UK) LTD

MR JAMES ALISTAIR HOWISON THOMPSON

KINNELL VENTURES LTD

MRS GEMMA LOUISE THOMPSON
MR JAMES ALISTAIR HOWISON THOMPSON

LONGPARKE LIMITED

MR JAMES HOWISON THOMPSON

Source: Companies House

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)