SDG EDINBURGH LTD
Overview
| Company Name | SDG EDINBURGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14024320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDG EDINBURGH LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SDG EDINBURGH LTD located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDG EDINBURGH LTD?
| Company Name | From | Until |
|---|---|---|
| SHELBORN YOUNGER LTD | Apr 04, 2022 | Apr 04, 2022 |
What are the latest accounts for SDG EDINBURGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SDG EDINBURGH LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SDG EDINBURGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||||||||||
Registration of charge 140243200006, created on Apr 18, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 140243200005, created on Mar 18, 2025 | 29 pages | MR01 | ||||||||||
Registration of charge 140243200004, created on Mar 25, 2025 | 15 pages | MR01 | ||||||||||
Appointment of Mr Jeremy John Tutton as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Esplanade Secretarial Services Limited as a secretary on Mar 19, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Esplanade Director Limited as a director on Mar 19, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Mr Simon Charles Mccabe as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Notification of Scarborough Development Group Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Shelborn Edinburgh Ltd as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom to Europa House 20 Esplanade Scarborough YO11 2AQ on Mar 18, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Charles Rabinowitz as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Rabinowitz as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed shelborn younger LTD\certificate issued on 18/03/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Satisfaction of charge 140243200003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Martin Stimler as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 140243200003, created on Jul 12, 2022 | 6 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SDG EDINBURGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House England |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 154915110001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 326492340001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England |
| 123430390001 | ||||||||||
| RABINOWITZ, Brian | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | England | British | 262089520001 | |||||||||
| RABINOWITZ, Mark Charles | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | England | British | 176508480002 | |||||||||
| STIMLER, Martin | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | United Kingdom | British | 296315020001 |
Who are the persons with significant control of SDG EDINBURGH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Development Group Limited | Mar 18, 2025 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Shelborn Edinburgh Ltd | Apr 04, 2022 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0