Introduction
Watch Company
G
GRANGE KM HOLDINGS LIMITED
GRANGE KM HOLDINGS LIMITED is an active company incorporated on 10 September 2025 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRANGE KM HOLDINGS LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
SC862314
LTD Company
Age
N/A Years
Incorporated 10 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2027
Period: 10 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Fourth Floor, 7 Castle Street Edinburgh, EH2 3AH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Douglas James
ActiveCastle Street, EdinburghEH2 3AH
Born May 1974
Director
Appointed 10 Sept 2025
GRAHAM, Douglas James
Castle Street, EdinburghEH2 3AH
Born May 1974
Director
10 Sept 2025
Active
MCLEAY, Kathleen Moir
ActiveCastle Street, EdinburghEH2 3AH
Born June 1974
Director
Appointed 10 Sept 2025
MCLEAY, Kathleen Moir
Castle Street, EdinburghEH2 3AH
Born June 1974
Director
10 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Kathleen Moir Mcleay
ActiveCastle Street, EdinburghEH2 3AH
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Ms Kathleen Moir Mcleay
Castle Street, EdinburghEH2 3AH
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document