ORCHARD BRAE (EDINBURGH) FLATS LIMITED

Overview

Company Name	ORCHARD BRAE (EDINBURGH) FLATS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC048263
Jurisdiction	Scotland
Date of Creation	Jan 05, 1971

Summary

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

What is the purpose of ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ORCHARD BRAE (EDINBURGH) FLATS LIMITED located?

Registered Office Address	c/o TRINITY FACTORS 209 Bruntsfield Place EH10 4DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

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

What is the status of the latest confirmation statement for ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 14, 2025	Termination of appointment of Sophie Jane Lewis Burgess as a director on Apr 23, 2025	1 pages	TM01

Jul 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Ms Sophie Jane Lewis Burgess as a director on Apr 30, 2024	2 pages	AP01

Jun 26, 2024	Appointment of Mr Nicholas Daniel Green as a director on Apr 30, 2024	2 pages	AP01

Jun 30, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 15, 2023	Appointment of Miss Marion Margaret Taylor as a director on Dec 13, 2022	2 pages	AP01

Feb 15, 2023	Termination of appointment of Janet Elizabeth Burns as a director on Dec 13, 2022	1 pages	TM01

Feb 14, 2023	Termination of appointment of Andrew Wilson as a director on Jan 26, 2023	1 pages	TM01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Appointment of Mr Michael Johnson as a director on Jan 18, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Bryce Finlay Dickson as a director on Jan 18, 2022	1 pages	TM01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Phillip Morgan Wallace on Nov 10, 2020	2 pages	CH01

Nov 10, 2020	Director's details changed for Mr Robert John Blakebell on Nov 10, 2020	2 pages	CH01

Jul 31, 2020	Termination of appointment of Paul Atherton as a director on Jul 30, 2020	1 pages	TM01

Jul 02, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of June Cranston Storm as a director on Mar 08, 2020	1 pages	TM01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEBELL, Robert John c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Jul 03, 2019		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1941-9	72373480002
GREEN, Nicholas Daniel c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Apr 30, 2024		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1991-10	324503580001
JOHNSON, Michael Iain c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Jan 18, 2022		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1990-4	291841770001
SAUNDERS, Lance Ness c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Jun 25, 2012		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1947-2	55415790002
TAYLOR, Marion Margaret c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Dec 13, 2022		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1955-11	305611570001
WALLACE, Phillip Morgan c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Sep 16, 2008		Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	United Kingdom	British	1961-1	60087980002
GIBBS, Susan 155/8 Orchard Brae Gardens EH4 2HR Edinburgh	Jun 24, 1993	May 22, 1997	Secretary	155/8 Orchard Brae Gardens EH4 2HR Edinburgh		British		41008940001
HANN, Benjamin Nephi Orchard Crescent EH4 2EY Edinburgh 4 Scotland	Nov 30, 2009	Jul 19, 2013	Secretary	Orchard Crescent EH4 2EY Edinburgh 4 Scotland				147646030001
LEE, Margaret Fraser 155/6 Orchard Brae Gardens EH4 2HR Edinburgh Midlothian	Jul 14, 1999	Jul 30, 2000	Secretary	155/6 Orchard Brae Gardens EH4 2HR Edinburgh Midlothian		British		67053630001
MACKAY, David 8-15 Orchard Brae Avenue EH4 2HP Edinburgh Midlothian		Apr 27, 1995	Secretary	8-15 Orchard Brae Avenue EH4 2HP Edinburgh Midlothian		British		8873010001
NALDRETT, Christopher Anthony 155/9 Orchard Brae Gardens EH4 2HR Edinburgh	May 22, 1997	Jul 14, 1999	Secretary	155/9 Orchard Brae Gardens EH4 2HR Edinburgh		British		102239200001
GLEN DRUMMOND SECRETARIES LIMITED Argyll House Quarrywood Court EH54 6AX Livingston West Lothian	May 20, 2008	Nov 30, 2009	Secretary	Argyll House Quarrywood Court EH54 6AX Livingston West Lothian				84935480001
STURROCK & ARMSTRONG 16 Young Street EH2 4HY Edinburgh Midlothian	Nov 01, 2000	May 20, 2008	Secretary	16 Young Street EH2 4HY Edinburgh Midlothian				594400001
STURROCK & ARMSTRONG 16 Young Street EH2 4HY Edinburgh Midlothian		Jun 21, 1991	Secretary	16 Young Street EH2 4HY Edinburgh Midlothian				594400001
ABLOTT, Andrew Peter 8/7 Orchard Brae Avenue EH4 2HP Edinburgh	Apr 30, 2002	Sep 29, 2003	Director	8/7 Orchard Brae Avenue EH4 2HP Edinburgh		British	1959-5	83212120001
ATHERTON, Paul Orchard Brae Avenue EH4 2HW Edinburgh 4/16	Sep 16, 2008	Jul 30, 2020	Director	Orchard Brae Avenue EH4 2HW Edinburgh 4/16	United Kingdom	British	1977-6	133677050001
BARRON, Caroline Jennifer Orchard Brae Avenue EH4 2HW Edinburgh 4/14 Midlothian	Aug 27, 2008	Oct 14, 2009	Director	Orchard Brae Avenue EH4 2HW Edinburgh 4/14 Midlothian		British	1983-12	133345610001
BENNETT, Alan Grant Lawson Flat 11 155 Orchard Brae Gardens EH4 2HR Edinburgh Lothian	Jun 24, 1993	May 22, 1997	Director	Flat 11 155 Orchard Brae Gardens EH4 2HR Edinburgh Lothian		British	1937-3	41008920001
BENSON, Rachel Herd 12-18 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian		Apr 28, 1992	Director	12-18 Orchard Brae Avenue EH4 2HN Edinburgh Midlothian		British	1924-6	594440001
BLAKEBELL, Robert John c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Aug 02, 2016	Jul 31, 2018	Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1941-9	72373480002
BLAKEBELL, Robert John 8/18 Orchard Brae Avenue EH4 2HP Edinburgh	Aug 29, 2000	Sep 15, 2008	Director	8/18 Orchard Brae Avenue EH4 2HP Edinburgh	Scotland	British	1941-9	72373480002
BROOKER, Kenneth Orchard Brae Avenue EH4 2HP Edinburgh 6 (Flat 7) Scotland	Dec 12, 2011	May 01, 2012	Director	Orchard Brae Avenue EH4 2HP Edinburgh 6 (Flat 7) Scotland	United Kingdom	New Zealand	1973-6	168786060001
BURGESS, Sophie Jane Lewis c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Apr 30, 2024	Apr 23, 2025	Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1991-6	324512660001
BURNS, Janet Elizabeth c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Dec 18, 2017	Dec 13, 2022	Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1975-4	241325290001
CAMPBELL, Colin Robb 2-16 Orchard Brae Avenue EH4 2HW Edinburgh	Jun 01, 2001	Oct 25, 2006	Director	2-16 Orchard Brae Avenue EH4 2HW Edinburgh		British	1962-3	76683540001
DAVIE, George Elder 155 Orchard Brae Gardens EH4 2HR Edinburgh Midlothian		Jun 21, 1991	Director	155 Orchard Brae Gardens EH4 2HR Edinburgh Midlothian		British		594470001
DICKSON, Bryce Finlay c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Apr 27, 2016	Jan 18, 2022	Director	c/o Trinity Factors Bruntsfield Place EH10 4DH Edinburgh 209 Scotland	Scotland	British	1990-4	210115050001
DICKSON, Fayona Gordon 4/14 Orchard Brae Avenue EH4 2HW Edinburgh	Apr 30, 2002	Mar 25, 2007	Director	4/14 Orchard Brae Avenue EH4 2HW Edinburgh		British	1973-5	83212160001
DOW, Ian Anderson Orchard Crescent EH4 2EY Edinburgh 4 Scotland	Feb 16, 2010	Mar 20, 2013	Director	Orchard Crescent EH4 2EY Edinburgh 4 Scotland	United Kingdom	British	1935-6	99841010001
DOW, Ian Anderson 8/2 Orchard Brae Avenue EH4 2HP Edinburgh Lothian	Nov 10, 2003	Sep 16, 2008	Director	8/2 Orchard Brae Avenue EH4 2HP Edinburgh Lothian	United Kingdom	British	1935-6	99841010001
DOW, Ian Anderson 8/2 Orchard Brae Avenue EH4 2HP Edinburgh Lothian	Jun 01, 1990	Apr 27, 1995	Director	8/2 Orchard Brae Avenue EH4 2HP Edinburgh Lothian	United Kingdom	British	1935-6	99841010001
FRASER, Norma 4/6 Orchard Brae Avenue EH4 2HW Edinburgh	Aug 28, 2000	May 25, 2001	Director	4/6 Orchard Brae Avenue EH4 2HW Edinburgh		British	1950-7	72373380001
GIBBS, Susan 155/8 Orchard Brae Gardens EH4 2HR Edinburgh	Jun 24, 1993	May 22, 1997	Director	155/8 Orchard Brae Gardens EH4 2HR Edinburgh		British	1964-3	41008940001
GOW, Elizabeth 2 Orchard Brae Avenue EH4 2HW Edinburgh	Apr 27, 1995	May 21, 1998	Director	2 Orchard Brae Avenue EH4 2HW Edinburgh		British	1923-12	34859230001
GOW, Elizabeth 15 2 Orchard Brae Avenue Edinburgh		Jun 21, 1991	Director	15 2 Orchard Brae Avenue Edinburgh		British		594410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ORCHARD BRAE (EDINBURGH) FLATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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