OFFICE SUITES UK LTD.

Overview

Company Name	OFFICE SUITES UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC124280
Jurisdiction	Scotland
Date of Creation	Apr 10, 1990

Summary

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

What is the purpose of OFFICE SUITES UK LTD.?

Development of building projects (41100) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OFFICE SUITES UK LTD. located?

Registered Office Address	Catchpell House 4/1d Carpet Lane EH6 6SS Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of OFFICE SUITES UK LTD.?

Previous Company Names
Company Name	From	Until
CALLPULL LIMITED	Apr 10, 1990	Apr 10, 1990

What are the latest accounts for OFFICE SUITES UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for OFFICE SUITES UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for OFFICE SUITES UK LTD.?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Satisfaction of charge SC1242800016 in full	4 pages	MR04

Apr 16, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Oct 21, 2023 with updates	6 pages	CS01

Nov 17, 2023	Satisfaction of charge SC1242800015 in full	4 pages	MR04

Sep 13, 2023	Change of share class name or designation	2 pages	SH08

Jul 05, 2023	Registration of charge SC1242800018, created on Jul 04, 2023	3 pages	MR01

Jul 05, 2023	Registration of charge SC1242800019, created on Jul 04, 2023	3 pages	MR01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 05, 2023	Registration of charge SC1242800017, created on Dec 20, 2022	23 pages	MR01

Nov 01, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Dec 21, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Registration of charge SC1242800016, created on Oct 15, 2021	5 pages	MR01

Oct 18, 2021	Registered office address changed from PO Box 401 Catchpell House 4 Carpet Lane Edinburgh EH6 6SS Scotland to Catchpell House 4/1D Carpet Lane Edinburgh Midlothian EH6 6SS on Oct 18, 2021	1 pages	AD01

Oct 17, 2021	Registered office address changed from PO Box 401 Catchpell House Carpet Lane Edinburgh EH6 6SS Scotland to PO Box 401 Catchpell House 4 Carpet Lane Edinburgh EH6 6SS on Oct 17, 2021	1 pages	AD01

Oct 17, 2021	Registered office address changed from PO Box 4/1 Catchpell House Carpet Lane Edinburgh EH6 6SS Scotland to PO Box 401 Catchpell House Carpet Lane Edinburgh EH6 6SS on Oct 17, 2021	1 pages	AD01

Oct 17, 2021	Registered office address changed from PO Box 4/1 Catchpell House 4/1 Carpet Lane Catchpell House Edinburgh EH6 6SS Scotland to PO Box 4/1 Catchpell House Carpet Lane Edinburgh EH6 6SS on Oct 17, 2021	1 pages	AD01

Oct 17, 2021	Registered office address changed from Suite 103 47 Timber Bush Edinburgh EH6 6QH to PO Box 4/1 Catchpell House 4/1 Carpet Lane Catchpell House Edinburgh EH6 6SS on Oct 17, 2021	1 pages	AD01

Oct 14, 2021	Registration of charge SC1242800015, created on Sep 30, 2021	4 pages	MR01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Jan 20, 2021	Confirmation statement made on Oct 21, 2020 with updates	3 pages	CS01

Jan 20, 2021	Satisfaction of charge SC1242800014 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge SC1242800013 in full	1 pages	MR04

Sep 28, 2020	Micro company accounts made up to Aug 31, 2019	9 pages	AA

View All Filings

Who are the officers of OFFICE SUITES UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Myra Elizabeth Margaret 4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	Mar 13, 2013		Director	4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	Scotland	British	1962-10	Operations Manager	176709360001
PEARSON, Charles James 4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	May 15, 1990		Director	4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	Scotland	British	1947-9	Civil Engineer	521160001
CRIGGIE, Douglas Alexander 70 Cumberland Street EH3 6RD Edinburgh	Jun 30, 1995	Jun 30, 2000	Secretary	70 Cumberland Street EH3 6RD Edinburgh		British			51443760002
PEARSON, Charles James 1 West Relugas Road EH9 2PW Edinburgh Midlothian	May 15, 1990	Jul 31, 1992	Secretary	1 West Relugas Road EH9 2PW Edinburgh Midlothian		British		Civil Engineer	521160001
PEARSON, Judith Beatie 1 West Relugas Road EH9 2PW Edinburgh Midlothian	May 31, 2004	Aug 26, 2009	Secretary	1 West Relugas Road EH9 2PW Edinburgh Midlothian		British		Occupational Therapist	521150001
PEARSON, Judith Beatie 1 West Relugas Road EH9 2PW Edinburgh Midlothian	Jun 30, 2000	Jun 07, 2002	Secretary	1 West Relugas Road EH9 2PW Edinburgh Midlothian		British		Occupational Therapist	521150001
KETCHEN & STEVENS WS 55/56 Queen Street EH2 3PA Edinburgh Midlothian	Jul 31, 1992	Jun 30, 1995	Secretary	55/56 Queen Street EH2 3PA Edinburgh Midlothian					64996000001
MESSRS. CRIGGIE & CO W.S. 70 Cumberland Street EH3 6RE Edinburgh Midlothian	Jun 07, 2002	May 31, 2004	Secretary	70 Cumberland Street EH3 6RE Edinburgh Midlothian					83844760001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 10, 1990	May 15, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOYD, Thomas Rodney 14 Comiston Drive EH10 5QP Edinburgh Midlothian	May 15, 1990	Apr 11, 1994	Director	14 Comiston Drive EH10 5QP Edinburgh Midlothian		British	1944-8	Director	71811500001
PEARSON, Judith Beatie 1 West Relugas Road EH9 2PW Edinburgh Midlothian	Jun 07, 2002	Aug 26, 2009	Director	1 West Relugas Road EH9 2PW Edinburgh Midlothian		British	1951-5	Occupational Therapist	521150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 10, 1990	May 15, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICE SUITES UK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles James Pearson 4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	Sep 01, 2016	4/1d Carpet Lane EH6 6SS Edinburgh Catchpell House Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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