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THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED

THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC006961
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    30/5 Hardengreen Industrial Estate
    EH22 3NX Eskbank
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		3 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		3 pagesAA

    Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Eskbank Midlothian EH22 3NX on Nov 04, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 406
    		SH01

    Registered office address changed from 20 Standingstane Road Dalmeny Edinburgh EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on Feb 29, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 406
    		SH01

    Director's details changed for Charles Richard Black on Feb 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Anne Galloway Mckinna
    2a Abbotsford Park
    EH10 5DX Edinburgh
    Midlothian
    		Director
    2a Abbotsford Park
    EH10 5DX Edinburgh
    Midlothian
    		ScotlandBritishConsultant403960001
    BLACK, Charles Richard
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		Director
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		ScotlandBritishWs7600470004
    MURRAY BEITH MURRAY
    Glenfinlas Street
    EH3 6AQ Edinburgh
    8/3
    		Secretary
    Glenfinlas Street
    EH3 6AQ Edinburgh
    8/3
    		660870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EAST OF SCOTLAND PROPERTY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anne Galloway Mckinna Black
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		Apr 06, 2016
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Richard Black
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		Apr 06, 2016
    Abbotsford Park
    EH10 5DX Edinburgh
    2a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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