STANDARD PROPERTY INVESTMENT LIMITED

STANDARD PROPERTY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTANDARD PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC000364
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD PROPERTY INVESTMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STANDARD PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD PROPERTY INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN BANK PLCApr 05, 1990Apr 05, 1990
    STANDARD PROPERTY INVESTMENT P.L.C.Sep 07, 1871Sep 07, 1871

    What are the latest accounts for STANDARD PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANDARD PROPERTY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for STANDARD PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Mr Angus Donald Mackintosh Macdonald on Jul 07, 2022

    2 pagesCH01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    11 pagesAA

    Director's details changed for Mr James Alexander Macconnell Orr on Jul 04, 2018

    2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Notification of Macdonald Orr Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Bank of Scotland Edinburgh Nominees Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 30, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 5,800,000
    SH01

    Who are the officers of STANDARD PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormSCOTTISH PRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    38051430004
    MACDONALD, Angus Donald Mackintosh
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish43780004
    ORR, James Alexander Macconnell
    10 Learmonth Grove
    EH4 1BP Edinburgh
    Director
    10 Learmonth Grove
    EH4 1BP Edinburgh
    EnglandBritish81233650002
    MACQUEEN, Jonathan Rosedale Mordaunt
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    British70987490001
    ORR, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    Secretary
    Flat 3
    40 Smith Square
    SW1P 3HL London
    British52526750007
    GIBSON, Archibald Turner
    Gowrie
    8 Succoth Avenue
    EH12 6BT Edinburgh
    Midlothian
    Director
    Gowrie
    8 Succoth Avenue
    EH12 6BT Edinburgh
    Midlothian
    British120070001
    HENDERSON, William Shields
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    Director
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    ScotlandBritish55090001
    MACDONALD, Ian Hamish
    Minewood Cottage 11 Abercromby Drive
    Bridge Of Allan
    FK9 4EA Stirling
    Stirlingshire
    Director
    Minewood Cottage 11 Abercromby Drive
    Bridge Of Allan
    FK9 4EA Stirling
    Stirlingshire
    British1050290002
    MACKAY, Shelagh Cameron
    8 Dublin Street
    EH1 3PP Edinburgh
    Midlothian
    Director
    8 Dublin Street
    EH1 3PP Edinburgh
    Midlothian
    British38004630002
    PARK, Alan Scott
    9 Hough Green
    CH4 8JG Chester
    Cheshire
    Director
    9 Hough Green
    CH4 8JG Chester
    Cheshire
    EnglandBritish877650001
    PEACOCK, Alan Turner, Sir
    Clinton Grange
    146/4 Whitehouse Loan
    EH9 2AN Edinburgh
    Director
    Clinton Grange
    146/4 Whitehouse Loan
    EH9 2AN Edinburgh
    British478310002
    PERCY, John Pitkeathly
    30 Midmar Drive
    EH10 6BU Edinburgh
    Lothian
    Director
    30 Midmar Drive
    EH10 6BU Edinburgh
    Lothian
    ScotlandBritish3785810001

    Who are the persons with significant control of STANDARD PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Of Scotland Edinburgh Nominees Limited
    The Mound
    EH1 1YZ Edinburgh
    Bank Of Scotland
    Scotland
    Apr 06, 2016
    The Mound
    EH1 1YZ Edinburgh
    Bank Of Scotland
    Scotland
    No
    Legal FormLimited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc167743
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Macdonald Orr Limited
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc167743
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for STANDARD PROPERTY INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Mar 31, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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