OpenCompanies

Grange Holdings Peterhead Limited

Company number
SC187501
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1998
Nature of business
Sale of new cars and light motor vehicles

Registered office

Castleview
Inverugie
Peterhead
AB42 3DS

Previous names

  • Solvetrust Limited (until 25 Aug 1998)

Officers

NameRoleAppointedResigned
WILLOX, Martin Alexander Director 1 Jan 2023
WILLOX, Gordon Director 14 May 2019
BROWN & MCRAE LLP Corporate-Secretary 18 Aug 2021 1 Sep 2026
WILLOX, Eileen Director 9 Jul 1998 1 Jan 2023
BROWN & MCRAE Corporate-Secretary 9 Jul 1998 18 Aug 2021
WILLOX, John Director 9 Jul 1998 9 Jan 2000
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 9 Jul 1998 9 Jul 1998
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 9 Jul 1998 9 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Martin Alexander Willox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2025
Mr Gordon Willox Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Sep 2025
Mrs Eileen Willox Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Sep 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1,319,133 2
31 Dec 2024 £1,319,133 2
31 Dec 2023 £1,319,133 3
31 Dec 2022 £1,319,133 2
31 Dec 2021 £1,469,133 0
31 Dec 2020 Dormant - -
31 Jul 2019 - -
31 Jul 2018 - -
30 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data