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STREETFIELD PROPERTY COMPANY

STREETFIELD PROPERTY COMPANY

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

    • Overview

    Company NameSTREETFIELD PROPERTY COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC037525
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STREETFIELD PROPERTY COMPANY?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STREETFIELD PROPERTY COMPANY located?

    Registered Office Address
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETFIELD PROPERTY COMPANY?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for STREETFIELD PROPERTY COMPANY?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for STREETFIELD PROPERTY COMPANY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Confirmation statement made on Nov 12, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 21, 2018 with updates

    		4 pagesCS01

    Notification of Nicholas Walter Alexander as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael James Wemyss as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of John Edward Bruce as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 360,000
    		SH01

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 360,000
    		SH01

    Annual return made up to Jun 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 360,000
    		SH01

    Annual return made up to Jun 21, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    		SH01

    Appointment of Caroline Teresa Bruce as a director

    		3 pagesAP01

    Termination of appointment of Colin Stroyan as a director

    		2 pagesTM01

    Annual return made up to Jun 21, 2012 with full list of shareholders

    		15 pagesAR01

    Annual return made up to Jun 21, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of STREETFIELD PROPERTY COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BRUCE, Caroline Teresa
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		Director
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		ScotlandBritishDirector77421940003
    BRUCE, John Edward
    PH2 9HG By Perth
    Balmanno Estate
    Perthshire
    Scotland
    		Director
    PH2 9HG By Perth
    Balmanno Estate
    Perthshire
    Scotland
    		ScotlandBritishCompany Director54044170001
    WEMYSS, Michael James
    PH2 9HG By Perth
    Balmanno Estate
    Perthshire
    Scotland
    		Director
    PH2 9HG By Perth
    Balmanno Estate
    Perthshire
    Scotland
    		ScotlandBritishCompany Director227540002
    RATTRAY, Trudie Elizabeth
    Kinnoull
    North Street, Burrelton
    PH13 9PB Blairgowrie
    Perthshire
    		Secretary
    Kinnoull
    North Street, Burrelton
    PH13 9PB Blairgowrie
    Perthshire
    		British97160590001
    SCOTT, Frederick Peter
    Park House
    Balmanno Farm
    PH2 9HG Bridge Of Earn
    Perth
    		Secretary
    Park House
    Balmanno Farm
    PH2 9HG Bridge Of Earn
    Perth
    		British32805040001
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    		79799970001
    BRUCE, James Michael Edward, The Hon
    Dron House
    Balmanno
    PH2 9HG Perth
    		Director
    Dron House
    Balmanno
    PH2 9HG Perth
    		BritishCompany Director441600001
    COATS, William David, Sir
    The Cottage
    KA1 5QG Symington
    Ayrshire
    		Director
    The Cottage
    KA1 5QG Symington
    Ayrshire
    		BritishCompany Director27600001
    HYDE-THOMPSON, Paul Cater
    The Stable House
    Lutterworth Road, North Kilworth
    LE17 6JE Lutterworth
    Leicestershire
    		Director
    The Stable House
    Lutterworth Road, North Kilworth
    LE17 6JE Lutterworth
    Leicestershire
    		BritishCompany Director48457370001
    STROYAN, Colin Strathearn Ropner
    PH2 9HG Perth
    Balmanno Estate
    Perthshire
    		Director
    PH2 9HG Perth
    Balmanno Estate
    Perthshire
    		United KingdomBritishCompany Director1866210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREETFIELD PROPERTY COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Walter Alexander
    KY6 3JJ Leslie
    Kinneston
    Fife
    United Kingdom
    		Apr 06, 2016
    KY6 3JJ Leslie
    Kinneston
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • 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 voting rights in the company.
    Mr John Edward Bruce
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		Apr 06, 2016
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Wemyss
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		Apr 06, 2016
    Balmanno Estate
    Perth
    PH2 9HG Perthshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • 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 voting rights 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