EDGAR ROAD PROPERTIES LIMITED

Overview

Company Name	EDGAR ROAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC132940
Jurisdiction	Scotland
Date of Creation	Jul 17, 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 EDGAR ROAD PROPERTIES LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is EDGAR ROAD PROPERTIES LIMITED located?

Registered Office Address	Palmers Cross House Pluscarden Road IV30 1YF Elgin Scotland
Undeliverable Registered Office Address	No

What were the previous names of EDGAR ROAD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 80 LIMITED	Jul 17, 1991	Jul 17, 1991

What are the latest accounts for EDGAR ROAD 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 EDGAR ROAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for EDGAR ROAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 04, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Nov 10, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 25, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Jul 20, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jul 14, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Registered office address changed from Palmers Cross House Pluscarden Road Elgin IV30 1YF Scotland to Palmers Cross House Pluscarden Road Elgin IV30 1YF on Jul 04, 2019	1 pages	AD01

Jul 04, 2019	Registered office address changed from Glendale, Mosstowie, Elgin Mosstowie Elgin IV30 8XE Scotland to Palmers Cross House Pluscarden Road Elgin IV30 1YF on Jul 04, 2019	1 pages	AD01

Feb 28, 2019	Registered office address changed from Glendale Mosstowie Elgin Morayshire to Glendale, Mosstowie, Elgin Mosstowie Elgin IV30 8XE on Feb 28, 2019	1 pages	AD01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Aug 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Sep 23, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Aug 01, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Aug 16, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EDGAR ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Sarah Jane The Meadows AB56 1QG Buckie 19 Moray	Sep 09, 1991		Secretary	The Meadows AB56 1QG Buckie 19 Moray		British			136453740001
FORBES, Gordon Alexander Fraser Glendale Mosstowie IV30 3XE Elgin Morayshire Scotland	Sep 09, 1991		Director	Glendale Mosstowie IV30 3XE Elgin Morayshire Scotland	United Kingdom	British	1946-9	Company Director	5081770001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 17, 1991	Sep 09, 1991	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 17, 1991	Sep 09, 1991	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGAR ROAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Alexander Fraser Forbes Maisondieu Road IV30 1RH Elgin 53 Scotland	Apr 06, 2016	Maisondieu Road IV30 1RH Elgin 53 Scotland	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.

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