DEVELOPMENT SERVICES PARTNERSHIP LIMITED

DEVELOPMENT SERVICES PARTNERSHIP LIMITED

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

    Company NameDEVELOPMENT SERVICES PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045164
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEVELOPMENT SERVICES PARTNERSHIP LIMITED located?

    Registered Office Address
    C/O Henderson Loggie Llp Level 5, The Stamp Office
    10-14 Waterloo Place
    EH1 3EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVERTEVIOT PROPERTIES (EDINBURGH) LIMITEDOct 30, 1967Oct 30, 1967

    What are the latest accounts for DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    4 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on Dec 05, 2024

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

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

    3 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gillian Rose Smith as a secretary on Feb 26, 2020

    1 pagesTM02

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Gillian Rose Smith on Feb 28, 2019

    1 pagesCH03

    Register inspection address has been changed from C/O Spratt 23 Broomieknowe Lasswade Midlothian EH18 1LN Scotland to 17a Clarendon Crescent Edinburgh EH4 1PU

    1 pagesAD02

    Director's details changed for Ms Catriona Stewart on Feb 28, 2019

    2 pagesCH01

    Director's details changed for Mr Francis Stuart Dalgetty Spratt on Feb 28, 2019

    2 pagesCH01

    Change of details for Ms Catriona Stewart as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Change of details for Mr Francis Stuart Dalgetty Spratt as a person with significant control on Feb 28, 2019

    2 pagesPSC04

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

    4 pagesAA

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

    3 pagesAA

    Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on May 08, 2018

    1 pagesAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRATT, Francis Stuart Dalgetty
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    Director
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    ScotlandBritishProject Manager37563240004
    STEWART, Catriona
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    Director
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    ScotlandBritishSolicitor46270370003
    MACGREGOR, Marjory Campbell
    34 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    Secretary
    34 Beechmount Park
    EH12 5YT Edinburgh
    Midlothian
    BritishSolicitor39484800003
    SMITH, Gillian Rose
    c/o Spratt
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    Secretary
    c/o Spratt
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    149272500001
    STEWART, Catriona
    Broomieknowe
    EH18 1LN Lasswade
    23
    Midlothian
    Secretary
    Broomieknowe
    EH18 1LN Lasswade
    23
    Midlothian
    BritishSolicitor46270370002
    CUTHBERTSON RIDDLE & GRAHAM WS
    21 Melville St Lane
    EH3 7QB Edinburgh
    Midlothian
    Secretary
    21 Melville St Lane
    EH3 7QB Edinburgh
    Midlothian
    273380001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    CUTHBERTSON, Eric Ian
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    Director
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    United KingdomBritishWriter To The Signet4492650001
    CUTHBERTSON, Shona Campbell Aitken
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    Director
    102 Ravelston Dykes
    EH12 6HB Edinburgh
    Midlothian
    BritishHousewife121180001
    GUNNING, Robert Maxwell Stewart
    47 Auchingane
    EH10 7HU Edinburgh
    Midlothian
    Director
    47 Auchingane
    EH10 7HU Edinburgh
    Midlothian
    ScotlandScottishBusiness Consultant89634600001
    MACKENZIE, Ronald Alexander Miller
    25 St Albans Road
    EH9 2LT Edinburgh
    Director
    25 St Albans Road
    EH9 2LT Edinburgh
    BritishChartered Surveyor963040001
    METHVEN, Margaret Taylor
    7 Craigcrook Avenue
    EH4 3QE Edinburgh
    Midlothian
    Director
    7 Craigcrook Avenue
    EH4 3QE Edinburgh
    Midlothian
    BritishHousewife121210001
    METHVEN, Robert Bruce
    7 Craigcrook Avenue
    EH4 3QE Edinburgh
    Midlothian
    Director
    7 Craigcrook Avenue
    EH4 3QE Edinburgh
    Midlothian
    BritishQuantity Surveyor121200001
    REID-THOMAS, Michael Duncan
    Riccarton Mains Farmhouse
    EH14 4AR Currie
    Midlothian
    Director
    Riccarton Mains Farmhouse
    EH14 4AR Currie
    Midlothian
    BritishChartered Surveyor121240001
    REID-THOMAS, Victoria Katharine
    Riccarton Mains Farmhouse
    EH14 4AR Currie
    Midlothian
    Director
    Riccarton Mains Farmhouse
    EH14 4AR Currie
    Midlothian
    BritishHousewife121250001
    SPRATT, Andrew Stuart
    Belvedere
    Broomieknowe
    EH18 1LN Lasswade
    Midlothian
    Director
    Belvedere
    Broomieknowe
    EH18 1LN Lasswade
    Midlothian
    BritishQuantity Surveyor8357270001
    SPRATT, Elizabeth
    Belvedere
    EH18 1LN Lasswade
    Director
    Belvedere
    EH18 1LN Lasswade
    BritishHousewife121230001
    SPRATT, Susan Elizabeth Anne
    Hillburn House
    Ayton
    TD14 5SG Eyemouth
    Berwickshire
    Director
    Hillburn House
    Ayton
    TD14 5SG Eyemouth
    Berwickshire
    ScotlandBritishChartered Surveyor63130050002
    WEIR, Alistair Emslie Lind
    The Smiddy Glenbrook Road
    EH14 7BE Balerno
    Midlothian
    Director
    The Smiddy Glenbrook Road
    EH14 7BE Balerno
    Midlothian
    BritishChartered Surveyor121260002
    WEIR, Nanette Roberta Lind
    The Smiddy Glenbrook Road
    EH14 7BE Balerno
    Midlothian
    Director
    The Smiddy Glenbrook Road
    EH14 7BE Balerno
    Midlothian
    BritishHousewife121270002

    Who are the persons with significant control of DEVELOPMENT SERVICES PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Stuart Dalgetty Spratt
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    Apr 06, 2016
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Catriona Stewart
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    Scotland
    Apr 06, 2016
    Clarendon Crescent
    EH4 1PU Edinburgh
    17a
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.

    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