ESTONDALE PROPERTIES LIMITED

Overview

Company Name	ESTONDALE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133071
Jurisdiction	Scotland
Date of Creation	Jul 25, 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 ESTONDALE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ESTONDALE PROPERTIES LIMITED located?

Registered Office Address	14 Jenks Loan Newtongrange EH22 4DD Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ESTONDALE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ESTONDALE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for ESTONDALE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Cessation of Vincenza Bastianelli as a person with significant control on Sep 17, 2025	1 pages	PSC07

Sep 17, 2025	Notification of Marco Bastianelli as a person with significant control on Sep 17, 2025	2 pages	PSC01

Sep 17, 2025	Cessation of Alfredo Bastianelli as a person with significant control on Nov 18, 2023	1 pages	PSC07

Aug 05, 2025	Unaudited abridged accounts made up to Nov 30, 2024	8 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Feb 08, 2024	Notification of Vincenza Bastianelli as a person with significant control on Feb 08, 2024	2 pages	PSC01

Feb 08, 2024	Termination of appointment of Alfredo Bastianelli as a director on Feb 08, 2024	1 pages	TM01

Aug 22, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Aug 04, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Aug 09, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 25, 2021 with updates	4 pages	CS01

Jul 26, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Dec 22, 2020	Notification of Alfredo Bastianelli as a person with significant control on Dec 08, 2020	2 pages	PSC01

Dec 07, 2020	Cessation of Lena Gallo as a person with significant control on Nov 30, 2020	1 pages	PSC07

Oct 06, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

May 14, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Feb 20, 2020	Termination of appointment of Anthony Gallo as a secretary on Feb 12, 2020	1 pages	TM02

Feb 20, 2020	Appointment of Mr Marco Bastianelli as a secretary on Feb 12, 2020	2 pages	AP03

Feb 20, 2020	Termination of appointment of Lena Gallo as a director on Feb 12, 2020	1 pages	TM01

Feb 20, 2020	Termination of appointment of Anthony Gallo as a director on Feb 12, 2020	1 pages	TM01

Feb 20, 2020	Termination of appointment of Peter Anthony Gallo as a director on Feb 12, 2020	1 pages	TM01

Feb 20, 2020	Registered office address changed from 33 Mansionhouse Road Edinburgh EH9 2JD Scotland to 14 Jenks Loan Newtongrange Dalkeith EH22 4DD on Feb 20, 2020	1 pages	AD01

View All Filings

Who are the officers of ESTONDALE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASTIANELLI, Marco Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Feb 12, 2020		Secretary	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland					267376610001
BASTIANELLI, Dario Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Feb 12, 2020		Director	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Scotland	British	1975-3	Production Manager	267376340001
BASTIANELLI, Marco Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Feb 12, 2020		Director	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Scotland	British	1970-7	It Programme Manager	114642690001
GALLO, Anthony Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Jul 07, 2002	Feb 12, 2020	Secretary	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland		British			123160002
GALLO, Peter Anthony 1 Craigmillar Park EH16 5PG Edinburgh	Jul 25, 1991	Jul 07, 2002	Secretary	1 Craigmillar Park EH16 5PG Edinburgh		British		Solicitor	123150002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 25, 1991	Jul 25, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BASTIANELLI, Alfredo 17 Parker Avenue EH7 6SD Edinburgh Midlothian	Jul 25, 1991	Feb 08, 2024	Director	17 Parker Avenue EH7 6SD Edinburgh Midlothian	Scotland	Italian	1942-3	Retired	4971210001
GALLO, Anthony 1 Craigmillar Park EH16 5PG Edinburgh	Jul 25, 1991	Feb 12, 2020	Director	1 Craigmillar Park EH16 5PG Edinburgh	United Kingdom	British	1936-2	Retired	123160002
GALLO, Lena 1 Craigmillar Park EH16 5PG Edinburgh	Mar 05, 2002	Feb 12, 2020	Director	1 Craigmillar Park EH16 5PG Edinburgh	Scotland	British	1937-11	Retired	40438730002
GALLO, Peter Anthony Mansionhouse Road EH9 2JD Edinburgh 33 Scotland	Jun 23, 2017	Feb 12, 2020	Director	Mansionhouse Road EH9 2JD Edinburgh 33 Scotland	United Kingdom	British	1962-5	Retired	221346800001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jul 25, 1991	Jul 25, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTONDALE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marco Bastianelli Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Sep 17, 2025	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 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.
Mrs Vincenza Bastianelli Parker Avenue EH7 6SD Edinburgh 17 Scotland	Feb 08, 2024	Parker Avenue EH7 6SD Edinburgh 17 Scotland	Yes
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Alfredo Bastianelli Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Dec 08, 2020	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Yes
	Nationality: Italian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lena Gallo Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Apr 06, 2016	Jenks Loan Newtongrange EH22 4DD Dalkeith 14 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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