EDINBURGH LAND COMPANY LIMITED
Overview
| Company Name | EDINBURGH LAND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC109182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH LAND COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDINBURGH LAND COMPANY LIMITED located?
| Registered Office Address | 4 East Kilbride Road, Burnside Glasgow G73 5EB Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH LAND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIXADOCS LIMITED | Feb 15, 1988 | Feb 15, 1988 |
What are the latest accounts for EDINBURGH LAND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH LAND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH LAND COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||
Notification of Marie Gallacher as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mrs Marie Gallacher as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Who are the officers of EDINBURGH LAND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Donald James Shanks | Secretary | 8 Orchard Toll EH4 3JF Edinburgh | British | 1392870004 | ||||||
| CRICHTON, Donald James Shanks | Director | 8 Orchard Toll EH4 3JF Edinburgh | Scotland | British | 1392870004 | |||||
| GALLACHER, Marie | Director | East Kilbride Road Rutherglen G73 5EB Glasgow 4 East Kilbride Road Scotland | Scotland | British | 235548480001 | |||||
| SOMMERVILLE, Thomas Lister | Director | The Coach House Broomrigg FK14 7PT Dollar Clackmannanshire | Scotland | United Kingdom | 866170002 | |||||
| CRICHTON, Donald James Shanks | Secretary | 10 Glencairn Crescent EH12 5BS Edinburgh | British | 1392870002 | ||||||
| MAIR MATHESON SOLICITORS | Secretary | 124 Main Street KA16 9DL Newmilns Ayrshire | 38221250001 | |||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| GALLACHER, John | Director | 36 Overtoun Drive Rutherglen G73 2QD Glasgow Lanarkshire | British | 605480001 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of EDINBURGH LAND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marie Gallacher | Nov 01, 2024 | 4 East Kilbride Road, Burnside Glasgow G73 5EB Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Donald James Shanks Crichton | Apr 06, 2016 | 4 East Kilbride Road, Burnside Glasgow G73 5EB Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Lister Sommerville | Apr 06, 2016 | 4 East Kilbride Road, Burnside Glasgow G73 5EB Strathclyde | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of 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