OTTERSTON PROPERTIES LIMITED
Overview
| Company Name | OTTERSTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132444 |
| 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 OTTERSTON PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is OTTERSTON PROPERTIES LIMITED located?
| Registered Office Address | 7/9 North St David Street EH2 1AW Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTERSTON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVEGRADE LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for OTTERSTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OTTERSTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for OTTERSTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Barbara Walker Trentham as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Walker Trentham as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of OTTERSTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRENTHAM, Barry Donald | Director | Otterston Cockairnie KY3 0RZ Aberdour Fife | Scotland | British | 2500001 | |||||
| TRENTHAM, James Donald | Director | North St David Street EH2 1AW Edinburgh 7/9 Midlothian United Kingdom | Scotland | British | 170311910001 | |||||
| MCHUGH, Francis | Secretary | 70 Dunvegan Drive Bishopbriggs G64 3LD Glasgow Lanarkshire | British | 931450001 | ||||||
| TRENTHAM, Barbara Walker | Secretary | Cockairnie KY3 0RZ Aberdour Otterston Fife United Kingdom | British | 77734240001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| TRENTHAM, Barbara Walker | Director | Otterston Cockairnie KY3 0RZ Aberdour Fife | Scotland | British | 77734240001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of OTTERSTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randolph Holdings Limited | Apr 06, 2016 | North St. David Street EH2 1AW Edinburgh 7/9 Scotland | No | ||||||||||
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Natures of Control
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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