FRENCH STREET PROPERTIES LIMITED

Overview

Company Name	FRENCH STREET PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044676
Jurisdiction	Scotland
Date of Creation	Jun 06, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRENCH STREET PROPERTIES LIMITED?

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

Where is FRENCH STREET PROPERTIES LIMITED located?

Registered Office Address	3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for FRENCH STREET PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FRENCH STREET PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for FRENCH STREET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Total exemption full accounts made up to Jul 31, 2024	3 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Director's details changed for Mr Andrew Johnston Stephen on Apr 18, 2024	2 pages	CH01

Feb 02, 2024	Termination of appointment of William Ruthven Gemmell as a director on Jan 31, 2024	1 pages	TM01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Jul 31, 2023	3 pages	AA

Sep 05, 2023	Appointment of Alec Dougal Stewart as a director on Sep 01, 2023	2 pages	AP01

Feb 01, 2023	Appointment of Fraser Clark Scott as a director on Feb 01, 2023	2 pages	AP01

Feb 01, 2023	Appointment of Sophie Elizabeth Napier as a director on Feb 01, 2023	2 pages	AP01

Feb 01, 2023	Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023	1 pages	TM01

Dec 13, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Jul 31, 2022	3 pages	AA

Apr 07, 2022	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 11, 2021 with updates	4 pages	CS01

May 21, 2021	Notification of Mbm Property Nominees Limited as a person with significant control on Jan 20, 2021	2 pages	PSC02

May 21, 2021	Cessation of 39 Castle Street Limited as a person with significant control on Jan 20, 2021	1 pages	PSC07

May 11, 2021	Change of details for Mbm Property Nominees as a person with significant control on Jan 20, 2021	2 pages	PSC05

Feb 12, 2021	Change of details for 39 Castle Street as a person with significant control on Jan 20, 2021	2 pages	PSC05

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Jul 31, 2020	3 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Sep 06, 2019	Appointment of Mr Andrew Linehan as a director on Sep 02, 2019	2 pages	AP01

Aug 13, 2019	Director's details changed for Mr William Meldrum on Aug 13, 2019	2 pages	CH01

Aug 13, 2019	Appointment of Mr William Meldrum as a director on Aug 05, 2019	2 pages	AP01

View All Filings

Who are the officers of FRENCH STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINEHAN, Andrew Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Sep 02, 2019		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1971-11	Solicitor	262132120001
MELDRUM, William Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Aug 05, 2019		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1975-7	Solicitor	261435860001
NAPIER, Sophie Elizabeth Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Feb 01, 2023		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1985-2	Solicitor	304991870001
PATERSON, Andrew John Neill Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Dec 16, 2015		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1979-11	Solicitor	203592580001
SCOTT, Fraser Clark Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Feb 01, 2023		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1976-10	Solicitor	305012260001
SHAND, Peter Graham Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Nov 01, 2011		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1975-8	Partner	165897070002
STEPHEN, Andrew Johnston Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Feb 01, 2003		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	United Kingdom	British	1967-3	Solicitor	87241840001
STEWART, Alec Dougal Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Sep 01, 2023		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1976-12	Solicitor	313141490001
BURNS, George Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Apr 24, 2012	Nov 30, 2016	Secretary	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian					168602070001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	May 01, 2008	Apr 24, 2012	Secretary	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British			86102670002
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh		May 01, 2008	Secretary	107 George Street EH2 3ES Edinburgh					42680350002
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian		Jun 13, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian					660870001
ADDIS, Neil Michael 65 South Beechwood EH12 5YS Edinburgh Midlothian	Aug 01, 2003	Mar 01, 2005	Director	65 South Beechwood EH12 5YS Edinburgh Midlothian	Scotland	British	1971-9	Solicitor	91852100001
BELL, Jonathan Richard Miles 29 Ladysmith Road EH9 3EU Edinburgh Midlothian	Aug 16, 2000	Jan 31, 2003	Director	29 Ladysmith Road EH9 3EU Edinburgh Midlothian		British	1971-6	Solicitor	71586100002
BERRY, William 11a Saxe Coburg Place EH3 5BR Edinburgh	Sep 17, 1994	Mar 29, 1996	Director	11a Saxe Coburg Place EH3 5BR Edinburgh		British	1939-9	Writer To The Signet	46255350002
BLACK, Charles Richard 2a Abbotsford Park EH10 5DX Edinburgh		Feb 10, 1993	Director	2a Abbotsford Park EH10 5DX Edinburgh	Scotland	British	1959-9	Writer To The Signet	7600470004
BURNET, George Wardlaw Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		Mar 12, 1991	Director	Rose Court Inveresk Village EH21 7TD Musselburgh Midlothian		British	1927-12	Writer To The Signet	46268800001
BURNETT, Alexander Donald Netherby Road EH5 3LX Edinburgh 46	May 17, 2006	Jan 31, 2018	Director	Netherby Road EH5 3LX Edinburgh 46	Scotland	British	1951-10	Solicitor	33393540001
CALDER, David William 8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Aug 01, 2003	Jul 31, 2005	Director	8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Scotland	British	1966-4	Solicitor	91852220001
COCKBURN, Sean Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Dec 16, 2015	Jul 20, 2016	Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1982-5	Tax Director	203592840001
FILLEUL, Richard Frederic 12 Keith Place KY12 7SR Dunfermline Fife	Sep 17, 1994	Jan 31, 2003	Director	12 Keith Place KY12 7SR Dunfermline Fife		British	1945-5	Writer To The Signet	201380002
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	Sep 17, 1994	Jul 31, 2005	Director	6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	United Kingdom	British	1951-6	Writer To The Signet	39300940001
FLYNN, Austin 15 Ross Gardens EH9 3BS Edinburgh Midlothian	Aug 01, 2003	Mar 31, 2005	Director	15 Ross Gardens EH9 3BS Edinburgh Midlothian	United Kingdom	British	1967-10	Solicitor	87705150001
GEMMELL, William Ruthven 2 Forbes Road EH10 4EE Edinburgh Midlothian		Jan 31, 2024	Director	2 Forbes Road EH10 4EE Edinburgh Midlothian	United Kingdom	British	1957-4	Writer To The Signet	37153310003
GERVER, Alexander Nathaniel 1 Orchardhead Loan EH16 6HW Edinburgh	Aug 16, 2000	Sep 01, 2000	Director	1 Orchardhead Loan EH16 6HW Edinburgh		British	1969-9	Solicitor	41137970002
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh		Feb 01, 2002	Director	19 Dean Terrace EH4 1NL Edinburgh	Scotland	British	1947-6	Writer To The Signet	34336790001
HOPE, Carole 15 Glenisla Gardens EH9 2HR Edinburgh	Feb 01, 2003	Jan 31, 2019	Director	15 Glenisla Gardens EH9 2HR Edinburgh	Scotland	British	1959-1	Writer To The Signet	29441180002
LLOYD, Simon Thomas 2 Church Hill Drive EH10 4BT Edinburgh	Aug 16, 2000	Feb 29, 2008	Director	2 Church Hill Drive EH10 4BT Edinburgh	United Kingdom	British	1967-11	Investment Manager	71586130002
LOCKE, Margaret Luise Stirling 22 Melville Terrace EH9 1LR Edinburgh Midlothian	Sep 17, 1994	Apr 16, 1998	Director	22 Melville Terrace EH9 1LR Edinburgh Midlothian		British	1955-8	Writer To The Signet	774360001
MORE, Francis Adam John 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian		Jun 21, 2001	Director	12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian		British	1949-5	Writer To The Signet	247000001
POLLOCK, Nigel James Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Sep 17, 1994	Jul 31, 2003	Director	Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Scotland	British	1948-2	Writer To The Signet	335320002
ROBERTSON, Dawn Elizabeth Glenfinlas Street EH3 6AQ Edinburgh 3	Jan 05, 2009	Mar 01, 2013	Director	Glenfinlas Street EH3 6AQ Edinburgh 3	United Kingdom	British	1969-6	Solicitor	135491520001
ROBSON, Michael Gordon The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Sep 17, 1994	Jan 12, 1998	Director	The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Scotland	British	1952-10	Solicitor To The Supreme Court	123980270001
SCOTT, Graham William Richard Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Oct 09, 2006	Sep 30, 2013	Director	Glenfinlas Street EH3 6AQ Edinburgh 3 Midlothian	Scotland	British	1966-2	Solicitor	116107210002
SCOTT MONCRIEFF, John Kenneth 23 Cluny Drive EH10 6DW Edinburgh	Sep 17, 1994	Jan 31, 2015	Director	23 Cluny Drive EH10 6DW Edinburgh	Scotland	British	1951-2	Writer To The Signet	42638160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENCH STREET PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbm Property Nominees Limited

Jan 20, 2021

Glenfinlas Street

EH3 6AQ Edinburgh

Scotland

Legal Form	Private Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc129222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

39 Castle Street Limited

Apr 06, 2016

Glenfinlas Street

EH3 6AQ Edinburgh

Scotland

Yes

Legal Form	Limited Company
Legal Authority	United Kingdom

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.

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.
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