Grange Hall (Scotland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Grange Hall (Scotland) Limited's network
3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Grange Hall (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James Danel Mowbray | Director | 2018 | 8y 7m |
| Richard Thomas Lewis | Director | 2018 | 8y 7m |
| James Thomas Mowbray | Director | 2000 | 26y 1m |
Recent news and events
From the public record
- 28 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Thomas Mowbray | Director | 22 September 2000 | 1 other current board |
| James Danel Mowbray | Director | 29 March 2018 | No other current boards on our record |
| Richard Thomas Lewis | Director | 29 March 2018 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Suzi Mowbray | Director | 22 September 2000 | 1 October 2021 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- James Danel Mowbray Director · appointed 2018
- James Thomas Mowbray Director · appointed 2000
- Richard Thomas Lewis Director · appointed 2018
Directors past 6 years
- James Danel Mowbray Director · appointed 2018
- James Thomas Mowbray Director · appointed 2000
- Richard Thomas Lewis Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- James Danel Mowbray Director · appointed 2018
Portfolio (2)
- James Thomas Mowbray Director · appointed 2000
- Richard Thomas Lewis Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Grange Hall (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | - | Not reported | Not reported | £2.15m | £2.16m | £664.44k | 74 |
| 30 September 2024 | - | Not reported | Not reported | £2.06m | £2.07m | £685.04k | 63 |
| 30 September 2023 | - | Not reported | Not reported | £1.85m | £1.86m | £434.38k | 62 |
| 30 September 2022 | - | Not reported | Not reported | £1.81m | £1.82m | £188.40k | 62 |
| 30 September 2021 | - | Not reported | Not reported | £1.79m | £1.79m | £159.01k | 25 |
| 30 September 2020 | - | Not reported | Not reported | £596.95k | £604.64k | £159.01k | 19 |
| 30 September 2019 | - | Not reported | Not reported | £576.02k | £583.70k | £149.31k | 65 |
| 30 September 2018 | - | Not reported | Not reported | £567.05k | £574.74k | £117.77k | Not reported |
| 30 September 2017 | - | Not reported | Not reported | £517.81k | £536.74k | £152.57k | Not reported |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £458.91k | £494.08k | £70.99k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 28 August 2026
- Next confirmation statement due
- 11 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC211239
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 22 September 2000
- Registered office
- 6 Dock Place, Suite1b, Edinburgh, EH6 6LU
- Nature of business (SIC)
- 87300 Residential care activities for the elderly and disabled
- Latest accounts
- 30 September 2025 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 28 August 2026
- Next confirmation statement due
- 11 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
13iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.13 companies are registered at this address.
- BST Digital Limited
- UK Accident Repair Group Limited
- Taylor and Scott Ltd
- IH 42 Limited (dissolved 2026)Dissolved
- SF Properties (Edinburgh) Ltd
- Edinburgh Business Consultancy Ltd
- Edinburgh Property Connections Limited
- Richmond Land Limited
- Indicite Ltd
- Letti Holdings Ltd
- CCM Scotland Ltd
- Edinburgh BFB Properties Ltd
Same sector and place
6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6 other active companies have the same main business code (87300 Residential care activities for the elderly and disabled) and a registered office in the EH6 postcode district.
Recent news and events
From the public record
- 28 August 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| James Daniel MowbrayPerson · British |
| 6 February 2024 | Current |
| Richard LewisPerson · British |
| 30 September 2021 | Current |
| Mr James Thomas MowbrayPerson · British |
| 30 September 2021 | Current |
| Mr James Daniel MowbrayPerson · British |
| 4 November 2022 | 4 November 2022 |
| Gillespie Macandrew (Trustees) LimitedCompany |
| 30 September 2021 | 6 February 2024 |
| Helen MowbrayPerson · British |
| 1 September 2020 | 30 September 2021 |
3 current controllers and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.