SOLICITORS PROPERTY SHOPS LIMITED

SOLICITORS PROPERTY SHOPS LIMITED

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

    Company NameSOLICITORS PROPERTY SHOPS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC188598
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOLICITORS PROPERTY SHOPS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOLICITORS PROPERTY SHOPS LIMITED located?

    Registered Office Address
    107 George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLICITORS PROPERTY SHOPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOLICITORS PROPERTY SHOPS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for SOLICITORS PROPERTY SHOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Termination of appointment of Michael Joseph Maloco as a director on Nov 27, 2024

    1 pagesTM01

    Termination of appointment of Kevin Mcluskey as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Bruce Spence as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Ann Elizabeth Fleming as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ben Daniel Cook as a director on Jan 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Termination of appointment of Alexander Ogilvie Pratt as a director on Nov 30, 2021

    1 pagesTM01

    Appointment of Mr Peter Ronald Rutherford Sturrock as a director on Oct 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Director's details changed for Miss Ann Elizabeth Fleming on Dec 17, 2020

    2 pagesCH01

    Termination of appointment of Gordon John Kerr as a director on Nov 24, 2020

    1 pagesTM01

    Registered office address changed from 90a George Street Edinburgh EH2 3DF to 107 George Street Edinburgh EH2 3ES on Nov 07, 2020

    1 pagesAD01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    7 pagesAA

    Appointment of Ms Claire Louise Morgan as a director on Nov 26, 2019

    2 pagesAP01

    Termination of appointment of Craig Mercer Forster as a director on Nov 26, 2019

    1 pagesTM01

    Who are the officers of SOLICITORS PROPERTY SHOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Bruce
    90a George Street
    EH2 3DF Edinburgh
    Midlothian
    Secretary
    90a George Street
    EH2 3DF Edinburgh
    Midlothian
    British105326800001
    COOK, Ben Daniel
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    United KingdomBritishCompany Director225993700001
    DIAMOND, Andrew Russell
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishSolicitor172941410001
    HILTON, Paul
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishCompany Director237603210001
    MORGAN, Claire Louise
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishSolicitor264149610001
    SPENCE, Bruce
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishDirector And Company Secretary303819130001
    STURROCK, Peter Ronald Rutherford
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishDirector278829110001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    33516610002
    AIKEN, Peter David
    Westwood Kings Road
    EH32 0NN Longniddry
    East Lothian
    Director
    Westwood Kings Road
    EH32 0NN Longniddry
    East Lothian
    BritishSolicitor1335570001
    BORROWMAN, David Haig
    Elmbank
    Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    Director
    Elmbank
    Lovers Loan
    FK14 7AB Dollar
    Clackmannanshire
    BritishSolicitor116941900001
    BROWN, Scott Alexander
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandScottishSolicitor80426870003
    CALDER, Susan Jane
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritishSolicitor91161970001
    CLARK, George Barrie
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    Director
    7 Newbattle Terrace
    EH10 4RU Edinburgh
    United KingdomBritishSolicitor476120001
    CLARK, James Graham
    East Wing Laverockdale House
    68 Dreghorn Loan
    EH13 0DB Edinburgh
    Midlothian
    Director
    East Wing Laverockdale House
    68 Dreghorn Loan
    EH13 0DB Edinburgh
    Midlothian
    BritishSolicitor817710001
    CUBIE, Andrew, Sir
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritishSolicitor11741100003
    FLEMING, Ann Elizabeth
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishChartered Accountant230533090002
    FORSTER, Craig Mercer
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritishSolicitor157551260001
    HARTLEY, Alan James
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritishChartered Accountant73024380001
    HUNTER, Stewart Lindsay Wilson
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritishSolicitor65745580005
    KERR, Gordon John
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishSolicitor4668400001
    KERR, John Neilson
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    Director
    48 North Castle Street
    EH2 3LX Edinburgh
    Scotland
    BritishSolicitor65694070002
    LOUDON, Richard Donald
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    ScotlandBritishSolicitor273830001
    MALOCO, Michael Joseph
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishSolicitor112727220001
    MCLUSKEY, Kevin
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishSolicitor253128050001
    PATERSON, Dianne Elizabeth
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    Director
    18 Clarendon Crescent
    EH4 1PU Edinburgh
    Midlothian
    United KingdomBritishSolicitor81218360001
    PEDDIE, Kyle Arthur David
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Director
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    ScotlandBritishSolicitor167470400001
    PEDDIE, Pauline Dawn
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    Director
    29 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    ScotlandBritishSolicitor476160002
    PRATT, Alexander Ogilvie
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    107
    Scotland
    ScotlandBritishCompany Director50940001
    PRATT, John Anthony
    Langdale Hall
    Melsonby
    DL10 5PW Richmond
    North Yorkshire
    Director
    Langdale Hall
    Melsonby
    DL10 5PW Richmond
    North Yorkshire
    EnglandBritishSolicitor71493270001
    STIMPSON, Robin Mackay
    90a George Street
    Edinburgh
    EH2 3DF
    Director
    90a George Street
    Edinburgh
    EH2 3DF
    United KingdomBritishSolicitor73898480002
    URQUHART, Linda Hamilton
    Kingarth
    7 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    Director
    Kingarth
    7 Pentland Avenue
    EH13 0HZ Edinburgh
    Midlothian
    ScotlandBritishSolicitor108157980001
    VALENTE, Philip Joseph John
    6 Lauder Road
    EH9 2EL Edinburgh
    Director
    6 Lauder Road
    EH9 2EL Edinburgh
    ScotlandBritishSolicitor100405970001

    Who are the persons with significant control of SOLICITORS PROPERTY SHOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 3DF Edinburgh
    90a
    Scotland
    Apr 06, 2016
    George Street
    EH2 3DF Edinburgh
    90a
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc048530
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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