TWEEDDALE COURT (EDINBURGH) LIMITED

TWEEDDALE COURT (EDINBURGH) LIMITED

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

    Company NameTWEEDDALE COURT (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074222
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWEEDDALE COURT (EDINBURGH) LIMITED?

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

    Where is TWEEDDALE COURT (EDINBURGH) LIMITED located?

    Registered Office Address
    14 High Street
    Edinburgh
    EH1 1TE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWEEDDALE COURT (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TWEEDDALE COURT (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for TWEEDDALE COURT (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Termination of appointment of Scott-Moncrieff Limited as a secretary on Oct 31, 2020

    1 pagesTM02

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Termination of appointment of Ogilvie & Company Limited as a secretary on Apr 30, 2016

    1 pagesTM02

    Appointment of Scott-Moncrieff Limited as a secretary on May 01, 2016

    2 pagesAP04

    Who are the officers of TWEEDDALE COURT (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGE, Robin Mackenzie
    Tweeddale Court 14 High Street
    EH1 1TE Edinburgh
    5
    United Kingdom
    Director
    Tweeddale Court 14 High Street
    EH1 1TE Edinburgh
    5
    United Kingdom
    ScotlandBritish295590003
    OGILVIE & COMPANY LIMITED
    Rutland Square
    EH1 2BW Edinburgh
    25
    Scotland
    Secretary
    Rutland Square
    EH1 2BW Edinburgh
    25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC246739
    118483890001
    PEARSONS WS
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    Secretary
    23 Alva Street
    EH2 4PU Edinburgh
    Midlothian
    139320001
    SCOTT-MONCRIEFF LIMITED
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    Secretary
    Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    4th Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC110660
    208086320001
    SHAUN PRINGLE AND CO WS
    15 Ainslie Place
    EH3 6AS Edinburgh
    Secretary
    15 Ainslie Place
    EH3 6AS Edinburgh
    35127850001

    Who are the persons with significant control of TWEEDDALE COURT (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Mackenzie Hodge
    14 High Street
    Edinburgh
    EH1 1TE
    Apr 06, 2016
    14 High Street
    Edinburgh
    EH1 1TE
    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.

    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