ASPIDISTRA LIMITED

Overview

Company Name	ASPIDISTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049804
Jurisdiction	Scotland
Date of Creation	Jan 17, 1972

Summary

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

What is the purpose of ASPIDISTRA LIMITED?

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

Where is ASPIDISTRA LIMITED located?

Registered Office Address	6 St. Colme Street EH3 6AD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ASPIDISTRA LIMITED?

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

What is the status of the latest confirmation statement for ASPIDISTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ASPIDISTRA LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Feb 13, 2019	Current accounting period shortened from Jul 31, 2019 to Jun 30, 2019	1 pages	AA01

Jan 18, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Registered office address changed from C/O Mazars Llp Apex 2 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 st. Colme Street Edinburgh EH3 6AD on Jul 03, 2018	1 pages	AD01

May 02, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 25, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jan 25, 2017	Director's details changed for John Christopher Herbert Johnson on Jan 25, 2017	2 pages	CH01

Jan 25, 2017	Director's details changed for Mr Benjamin Mark Johnson on Jan 25, 2017	2 pages	CH01

Jan 25, 2017	Director's details changed for Alison Frances Johnson on Jan 25, 2017	2 pages	CH01

Jan 25, 2017	Secretary's details changed for Alison Frances Johnson on Jan 25, 2017	1 pages	CH03

Dec 29, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

May 20, 2016	Termination of appointment of Daniel Guy Johnson as a director on May 20, 2016	1 pages	TM01

View All Filings

Who are the officers of ASPIDISTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Alison Frances St. Colme Street EH3 6AD Edinburgh 6 Scotland			Secretary	St. Colme Street EH3 6AD Edinburgh 6 Scotland		British			93630001
JOHNSON, Alison Frances St. Colme Street EH3 6AD Edinburgh 6 Scotland			Director	St. Colme Street EH3 6AD Edinburgh 6 Scotland	Scotland	British	1951-8	Director	93630001
JOHNSON, Benjamin Mark St. Colme Street EH3 6AD Edinburgh 6 Scotland	Nov 08, 2005		Director	St. Colme Street EH3 6AD Edinburgh 6 Scotland	England	British	1979-9	Solicitor	109145700004
JOHNSON, John Christopher Herbert St. Colme Street EH3 6AD Edinburgh 6 Scotland			Director	St. Colme Street EH3 6AD Edinburgh 6 Scotland	United Kingdom	British	1941-8	Director	93640001
JOHNSON, Daniel Guy Craiglea Drive EH10 5PR Edinburgh 130	Nov 08, 2005	May 20, 2016	Director	Craiglea Drive EH10 5PR Edinburgh 130	Scotland	British	1977-9	Management Consultant	109145660003
JOHNSON, Edward Yate 18 Mauricewood Avenue EH26 0BH Penicuik Midlothian		Jul 13, 1992	Director	18 Mauricewood Avenue EH26 0BH Penicuik Midlothian		British	1944-6	Trade Mark Agent	93650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIDISTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspidistra Property Limited

Apr 06, 2016

97 Haymarket Terrace

EH12 5HD Edinburgh

C/O Mazars Llp, Apex 2

Scotland

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc392885

Natures of Control

The person holds, directly or indirectly, more than 75% 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