EDINBURGH & NEWCASTLE PROPERTIES LIMITED

Overview

Company Name	EDINBURGH & NEWCASTLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC130322
Jurisdiction	Scotland
Date of Creation	Mar 01, 1991

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 & NEWCASTLE PROPERTIES LIMITED?

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 EDINBURGH & NEWCASTLE PROPERTIES LIMITED located?

Registered Office Address	C/O Morton Fraser Macroberts Llp 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CREDITDOUBLE LIMITED	Mar 01, 1991	Mar 01, 1991

What are the latest accounts for EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Registered office address changed from C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Macroberts Llp 9 Haymarket Square Edinburgh EH3 8RY on Nov 26, 2024	1 pages	AD01

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF Scotland to C/O Morton Fraser Macroberts Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Dec 14, 2023	1 pages	AD01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 01, 2022	Registered office address changed from C/O Macroberts Llp 10 George Street Edinburgh EH1 2PF Scotland to C/O Macroberts Llp 10 George Street Edinburgh EH2 2PF on Aug 01, 2022	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Mar 10, 2022	Notification of Laura Jayne Wooding as a person with significant control on Oct 28, 2021	2 pages	PSC01

Oct 28, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 07, 2021	Termination of appointment of Julie Margaret Idriss as a director on May 31, 2021	1 pages	TM01

Jun 07, 2021	Termination of appointment of Margaret Wooding as a director on Jun 01, 2021	1 pages	TM01

Jun 01, 2021	Registered office address changed from C/O Macroberts Solicitors Semple Street Edinburgh EH3 8BL Scotland to C/O Macroberts Llp 10 George Street Edinburgh EH1 2PF on Jun 01, 2021	1 pages	AD01

Mar 22, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 05, 2019	Appointment of Mrs Adrienne Lynda Balch as a director on Aug 28, 2019	2 pages	AP01

Sep 05, 2019	Appointment of Ms Jayne Marie Wooding as a director on Aug 28, 2019	2 pages	AP01

Aug 21, 2019	Termination of appointment of David Colin Garrett as a director on Aug 15, 2019	1 pages	TM01

Mar 28, 2019	Registered office address changed from 40 North Castle Street Edinburgh EH2 3BN to C/O Macroberts Solicitors Semple Street Edinburgh EH3 8BL on Mar 28, 2019	1 pages	AD01

Mar 11, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IDRISS, Julie Margaret 8a John Street YO21 3ET Whitby Newcastle House England	Mar 03, 1993		Secretary	8a John Street YO21 3ET Whitby Newcastle House England		British		32052670003
BALCH, Adrienne Lynda 8a John Street YO21 3ET Whitby Newcastle House England	Aug 28, 2019		Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1973-5	256190350001
WOODING, Jayne Marie 8a John Street YO21 3ET Whitby Newcastle House England	Aug 28, 2019		Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1964-11	262121900001
WOODING, Mark John William 8a John Street YO21 3ET Whitby Newcastle House England	Nov 25, 1991		Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1959-10	35533690004
WOODING, Margaret Hollins Farm Eskdaleside Grosmont YO22 5PW Whitby North Yorkshire	Mar 27, 1991	Mar 03, 1993	Secretary	Hollins Farm Eskdaleside Grosmont YO22 5PW Whitby North Yorkshire		British		406590003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 01, 1991	Mar 27, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
GARRETT, David Colin 8a John Street YO21 3ET Whitby Newcastle House England	Mar 01, 2013	Aug 15, 2019	Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1980-9	177587410002
IDRISS, Julie Margaret 8a John Street YO21 3ET Whitby Newcastle House England	Mar 03, 1993	May 31, 2021	Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1962-2	32052670003
THOMSON, Sherlaw Anne John Street YO21 3ET Whitby 8 North Yorkshire England	Mar 03, 1993	Aug 28, 2012	Director	John Street YO21 3ET Whitby 8 North Yorkshire England	England	British	1947-4	36678850003
WOODING, John William Newcastle House 8 John Street Y021 3ET Whitby North Yorkshire	Mar 27, 1991	Nov 03, 1996	Director	Newcastle House 8 John Street Y021 3ET Whitby North Yorkshire		British	1935-6	32052630001
WOODING, Margaret 8a John Street YO21 3ET Whitby Newcastle House England	Mar 27, 1991	Jun 01, 2021	Director	8a John Street YO21 3ET Whitby Newcastle House England	England	British	1937-2	406590003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 01, 1991	Mar 27, 1991	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 EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Laura Jayne Wooding The Carrs Ruswarp YO21 1RL Whitby Stonegate Lodge England	Oct 28, 2021	The Carrs Ruswarp YO21 1RL Whitby Stonegate Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Adrienne Lynda Balch 9 Haymarket Square EH3 8RY Edinburgh C/O Morton Fraser Macroberts Llp Scotland	Feb 21, 2018	9 Haymarket Square EH3 8RY Edinburgh C/O Morton Fraser Macroberts Llp Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Margaret Wooding North Castle Street EH2 3BN Edinburgh 40	Apr 06, 2016	North Castle Street EH2 3BN Edinburgh 40	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mark John William Wooding 9 Haymarket Square EH3 8RY Edinburgh C/O Morton Fraser Macroberts Llp Scotland	Apr 06, 2016	9 Haymarket Square EH3 8RY Edinburgh C/O Morton Fraser Macroberts Llp Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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