EBEL (EDINBURGH) PROPERTIES LIMITED

Overview

Company Name	EBEL (EDINBURGH) PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC161580
Jurisdiction	Scotland
Date of Creation	Nov 14, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBEL (EDINBURGH) PROPERTIES LIMITED?

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

Where is EBEL (EDINBURGH) PROPERTIES LIMITED located?

Registered Office Address	8 Foulis Crescent Juniper Green EH14 5BN Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for EBEL (EDINBURGH) 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 EBEL (EDINBURGH) PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for EBEL (EDINBURGH) PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 14, 2024 with updates	5 pages	CS01

Jun 06, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

May 27, 2024	Notification of Stephanie Soon Lee Tsang as a person with significant control on May 27, 2024	2 pages	PSC01

May 27, 2024	Notification of Nicola Soon Ee Cartwright as a person with significant control on May 27, 2024	2 pages	PSC01

May 27, 2024	Change of details for Mrs Foong Khew Tsang as a person with significant control on May 27, 2024	2 pages	PSC04

May 27, 2024	Change of details for Mr Yau Wah Tsang as a person with significant control on May 27, 2024	2 pages	PSC04

Nov 14, 2023	Confirmation statement made on Nov 14, 2023 with updates	5 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Jun 21, 2023	Change of details for Mrs Foong Khew Tsang as a person with significant control on Jun 21, 2023	2 pages	PSC04

Jun 21, 2023	Change of details for Mr Yau Wah Tsang as a person with significant control on Jun 21, 2023	2 pages	PSC04

Feb 01, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Feb 01, 2023	Satisfaction of charge 5 in full	4 pages	MR04

Jan 23, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Nov 15, 2022	Confirmation statement made on Nov 14, 2022 with updates	5 pages	CS01

Oct 13, 2022	Satisfaction of charge 3 in full	4 pages	MR04

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Dec 09, 2021	Satisfaction of charge 6 in full	2 pages	MR04

Nov 16, 2021	Confirmation statement made on Nov 14, 2021 with updates	5 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 14, 2020 with updates	6 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 11, 2019	Change of share class name or designation	2 pages	SH08

Nov 15, 2019	Confirmation statement made on Nov 14, 2019 with updates	4 pages	CS01

Aug 12, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

View All Filings

Who are the officers of EBEL (EDINBURGH) PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TSANG, Yau Wah 8 Foulis Crescent EH14 5BN Juniper Green Midlothian	Nov 14, 1995		Secretary	8 Foulis Crescent EH14 5BN Juniper Green Midlothian		British		Manager	45248890001
TSANG, Foong Khew 8 Foulis Crescent EH14 5BN Juniper Green Midlothian	Nov 14, 1995		Director	8 Foulis Crescent EH14 5BN Juniper Green Midlothian	United Kingdom	British	1954-1	Administrator	45248880001
TSANG, Yau Wah 8 Foulis Crescent EH14 5BN Juniper Green Midlothian	Nov 14, 1995		Director	8 Foulis Crescent EH14 5BN Juniper Green Midlothian	United Kingdom	British	1951-10	Manager	45248890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 14, 1995	Nov 14, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBEL (EDINBURGH) PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Soon Ee Cartwright EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	May 27, 2024	EH3 6AT Edinburgh 9 Ainslie Place Midlothian 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 company.
Ms Stephanie Soon Lee Tsang EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	May 27, 2024	EH3 6AT Edinburgh 9 Ainslie Place Midlothian 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 company.
Mr Yau Wah Tsang Juniper Green EH14 5BN Edinburgh 8 Foulis Crescent United Kingdom	Apr 06, 2016	Juniper Green EH14 5BN Edinburgh 8 Foulis Crescent United Kingdom	No
	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.
Mrs Foong Khew Tsang Juniper Green EH14 5BN Edinburgh 8 Foulis Crescent United Kingdom	Apr 06, 2016	Juniper Green EH14 5BN Edinburgh 8 Foulis Crescent United Kingdom	No
	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.
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