GP

GROVES-RAINES PROPERTIES LIMITED

Active

Company number SC152187

Edinburgh, Scotland · Incorporated 28 July 1994

1 Customs Wharf, Edinburgh, Midlothian, EH6 6AL, Scotland

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 October 2013

Company history

Previous company names

STEINHUS (LIBERTON HOUSE) LIMITED · 28 July 1994 – 11 May 1995

NICHOLAS GROVES-RAINES ARCHITECTS LIMITED · 11 May 1995 – 16 November 2006

GROVES-RAINES ARCHITECTS LIMITED · 16 November 2006 – 4 March 2020

Company overview

GROVES-RAINES PROPERTIES LIMITED is an active private limited company incorporated on 28 July 1994 and registered in Scotland. It has changed its name 3 times, most recently from GROVES-RAINES ARCHITECTS LIMITED on 16 November 2006. Its registered office is at 1 Customs Wharf, Edinburgh, Midlothian, EH6 6AL, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Nicholas Robert Pellew Groves-Raines is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Kristin Hulda Hannesdottir is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: GROVES-RAINES, Nicholas Robert Pellew (appointed 28 July 1994), HANNESDOTTIR, Kristin Hulda (appointed 28 July 1994) and GROVES-RAINES, Gunnar Ralph (appointed 1 January 2012). AS COMPANY SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 29 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 16 July 2026. The next is due by 30 July 2027. 141 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£34,002.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 34,002 GBP £34,002.000
Total 0

Officers

GG
GROVES-RAINES, Gunnar Ralph
Director
1 January 2012
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
GN
GROVES-RAINES, Nicholas Robert Pellew
Director
28 July 1994
HK
HANNESDOTTIR, Kristin Hulda
Director
28 July 1994
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
28 July 1994

Persons with significant control

PS
Mr Nicholas Robert Pellew Groves-Raines
Born May 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Kristin Hulda Hannesdottir
Born February 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Resolution
Resolution
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Capital Cancellation Shares
Capital
16 August 2019 View
Capital Return Purchase Own Shares
Capital
16 August 2019 View
Capital Cancellation Shares
Capital
22 May 2019 View
Capital Return Purchase Own Shares
Capital
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Capital Cancellation Shares
Capital
19 December 2018 View
Capital Return Purchase Own Shares
Capital
14 December 2018 View
Capital Cancellation Shares
Capital
24 October 2018 View
Capital Return Purchase Own Shares
Capital
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Capital Return Purchase Own Shares
Capital
26 September 2016 View
Capital Cancellation Shares
Capital
20 September 2016 View
Capital Cancellation Shares
Capital
20 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Capital Cancellation Shares
Capital
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Capital Allotment Shares
Capital
7 November 2013 View
Resolution
Resolution
7 November 2013 View
Resolution
Resolution
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
29 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Legacy
Mortgage
9 February 2012 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts Amended With Made Up Date
Accounts
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
16 August 2007 View
Certificate Change Of Name Company
Change Of Name
16 November 2006 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2004 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
18 September 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Mortgage
26 February 2001 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Annual Return
1 August 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
16 December 1996 View
Legacy
Mortgage
16 December 1996 View
Memorandum Articles
Incorporation
4 December 1996 View
Resolution
Resolution
4 December 1996 View
Legacy
Mortgage
24 October 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Small
Accounts
28 May 1996 View
Legacy
Annual Return
2 August 1995 View
Memorandum Articles
Incorporation
16 May 1995 View
Certificate Change Of Name Company
Change Of Name
10 May 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
2 December 1994 View
Legacy
Accounts
24 November 1994 View
Legacy
Mortgage
23 November 1994 View
Incorporation Company
Incorporation
28 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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