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LINDEMANN PROPERTIES LIMITED

LINDEMANN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINDEMANN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155229
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDEMANN PROPERTIES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is LINDEMANN PROPERTIES LIMITED located?

    Registered Office Address
    29 York Place
    Edinburgh
    EH1 3HP
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDEMANN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDEMANN HEALTHCARE LIMITEDJul 04, 2011Jul 04, 2011
    LINDEMANN HEALTH CARE LIMITEDJul 04, 2011Jul 04, 2011
    LINDEMANN PROPERTIES LIMITEDJan 04, 1995Jan 04, 1995

    What are the latest accounts for LINDEMANN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for LINDEMANN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Aug 31, 2024

    		37 pagesAA

    Certificate of change of name

    Company name changed lindemann healthcare LIMITED\certificate issued on 26/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2025

    		RES15

    Confirmation statement made on Jan 01, 2025 with updates

    		4 pagesCS01

    Notification of Tdi Care Holdings Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Sean Black as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Accounts for a medium company made up to Aug 31, 2023

    		36 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    		34 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    		34 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 01, 2020 with updates

    		4 pagesCS01

    Cessation of Ronald Rutherford Black as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Aug 31, 2018

    		31 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 22, 2019

    • Capital: GBP 1.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement approved 21/03/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement approved with execution of finance documents 21/03/2019
    		RES13

    Change of details for Mr Sean Black as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Cessation of Jody Black as a person with significant control on Mar 22, 2019

    		1 pagesPSC07

    Termination of appointment of Jody Black as a director on Mar 22, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LINDEMANN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Susan
    29 York Place
    Edinburgh
    EH1 3HP
    		Secretary
    29 York Place
    Edinburgh
    EH1 3HP
    		British118217680001
    BLACK, Sean
    29 York Place
    Edinburgh
    EH1 3HP
    		Director
    29 York Place
    Edinburgh
    EH1 3HP
    		ScotlandBritishProperty Manager126375730001
    BLACK, Susan
    29 York Place
    Edinburgh
    EH1 3HP
    		Director
    29 York Place
    Edinburgh
    EH1 3HP
    		ScotlandBritishDirector118217680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BLACK, Jody
    29 York Place
    Edinburgh
    EH1 3HP
    		Director
    29 York Place
    Edinburgh
    EH1 3HP
    		ScotlandBritishPartner Nursing Home158770220001
    BLACK, Jody
    7/8 Tipperlinn Road
    EH10 5ET Edinburgh
    Midlothian
    		Director
    7/8 Tipperlinn Road
    EH10 5ET Edinburgh
    Midlothian
    		BritishStudent112813670001
    BLACK, Ronald Rutherford
    7/8 Tipperlin Road
    Morningside
    EH10 5ET Edinburgh
    		Director
    7/8 Tipperlin Road
    Morningside
    EH10 5ET Edinburgh
    		BritishCompany Director38717070006
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		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 LINDEMANN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdi Care Holdings Ltd
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Oct 29, 2024
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc827038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Black
    29 York Place
    Edinburgh
    EH1 3HP
    		Apr 06, 2016
    29 York Place
    Edinburgh
    EH1 3HP
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jody Black
    29 York Place
    Edinburgh
    EH1 3HP
    		Apr 06, 2016
    29 York Place
    Edinburgh
    EH1 3HP
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Rutherford Black
    29 York Place
    Edinburgh
    EH1 3HP
    		Apr 06, 2016
    29 York Place
    Edinburgh
    EH1 3HP
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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