LAND OPTIONS (EAST) LIMITED

LAND OPTIONS (EAST) LIMITED

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

    Company NameLAND OPTIONS (EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAND OPTIONS (EAST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LAND OPTIONS (EAST) LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND OPTIONS (EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (559) LIMITEDJan 11, 1999Jan 11, 1999

    What are the latest accounts for LAND OPTIONS (EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LAND OPTIONS (EAST) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for LAND OPTIONS (EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Director's details changed for Mr Kevin David Reid on Sep 13, 2024

    2 pagesCH01

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven George Simpson on Mar 09, 2020

    2 pagesCH01

    Director's details changed for Mr Kevin David Reid on Mar 09, 2020

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Change of details for Cruden Property Developments Limited as a person with significant control on Sep 03, 2020

    2 pagesPSC05

    Cessation of Property Venture Partners Limited as a person with significant control on Sep 03, 2020

    1 pagesPSC07

    Appointment of Mr Euan James Edward Haggerty as a director on Aug 24, 2020

    2 pagesAP01

    Appointment of Mrs Paula Dimond as a secretary on Aug 24, 2020

    2 pagesAP03

    Registration of charge SC1924670003, created on Jul 08, 2020

    7 pagesMR01

    Registration of charge SC1924670004, created on Jul 08, 2020

    7 pagesMR01

    Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jul 03, 2020

    1 pagesTM02

    Termination of appointment of Peter Joseph Mark Mcclay as a director on Jul 03, 2020

    1 pagesTM01

    Termination of appointment of Douglas Alister Middleton as a director on Jul 03, 2020

    1 pagesTM01

    Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to 16 Walker Street Edinburgh EH3 7LP on Jul 06, 2020

    1 pagesAD01

    Who are the officers of LAND OPTIONS (EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Paula
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    Secretary
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    273447120001
    HAGGERTY, Euan James Edward
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    Director
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    United KingdomBritishFinance Director162679260001
    REID, Kevin David
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    Director
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    ScotlandBritishChartered Accountant73680320003
    SIMPSON, Steven George
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    Director
    EH3 7LP Edinburgh
    16 Walker Street
    Scotland
    ScotlandBritishChartered Surveyor78434060003
    ESSLEMONT, Deborah Susan
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    Secretary
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    British72983900006
    ESSLEMONT, Deborah Susan
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    Secretary
    The Granary
    Baads Mill
    EH55 8LG West Calder
    West Lothian
    British72983900006
    FAIRCLOUGH, Stuart Thomas
    2 Roseneath Street
    EH9 1JH Edinburgh
    Lothian
    Secretary
    2 Roseneath Street
    EH9 1JH Edinburgh
    Lothian
    British622290001
    HANKIN, Christina Ann
    30 Mount Frost Gardens
    KY7 6JL Markinch
    Fife
    Secretary
    30 Mount Frost Gardens
    KY7 6JL Markinch
    Fife
    British86090140001
    MACGILLIVRAY, Shirley Margaret
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    Secretary
    33 Badger Walk
    EH52 5TW Broxburn
    West Lothian
    British40027890002
    MCINTYRE, Gillian Lawson
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    179493880001
    PUTNAM, Daniel John
    Business House G, PO BOX 1000
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Secretary
    Business House G, PO BOX 1000
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    162919100001
    WALLACE, Barbara Charlotte
    Rbs Gogarburn
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    Secretary
    Rbs Gogarburn
    Glasgow Road
    EH12 1HQ Edinburgh
    Rbs Gogarburn
    Scotland
    150948360001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    RBS SECRETARIAL SERVICES LIMITED
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Secretary
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC269847
    169073830001
    BEATTIE, Robert Henry
    10 Swanston Green
    EH10 7EW Edinburgh
    Midlothian
    Director
    10 Swanston Green
    EH10 7EW Edinburgh
    Midlothian
    ScotlandBritishBank Offical27224590001
    BRADY, Kevin James
    35 Edzell Drive
    Newton Mearns
    G77 5QX Glasgow
    Director
    35 Edzell Drive
    Newton Mearns
    G77 5QX Glasgow
    BritishChartered Surveyor19286000002
    ELLIOTT, Roderick Andrew
    Malbet Park
    EH16 6WB Edinburgh
    85
    Mid-Lothian
    Scotland
    Director
    Malbet Park
    EH16 6WB Edinburgh
    85
    Mid-Lothian
    Scotland
    ScotlandIrishBank Official77340290001
    FENNELL, Liam Hugh
    Craighouse Road
    EH10 5LQ Edinburgh
    9
    Director
    Craighouse Road
    EH10 5LQ Edinburgh
    9
    United KingdomBritishBank Official131381040001
    MCCLAY, Peter Joseph Mark, Director
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    United Kingdom
    Director
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    United Kingdom
    EnglandBritishBank Official168921020002
    MIDDLETON, Douglas Alister
    24/25 St Andrew Square
    EH2 1AF Edinburgh
    24/25 St Andrew Square
    Scotland
    Director
    24/25 St Andrew Square
    EH2 1AF Edinburgh
    24/25 St Andrew Square
    Scotland
    United KingdomBritishDirector110767980001
    ROWLEY, Michael John
    The Garth
    3 Castlelaw Road
    EH13 0DN Edinburgh
    Lothian
    Director
    The Garth
    3 Castlelaw Road
    EH13 0DN Edinburgh
    Lothian
    ScotlandBritishCompany Director156760002
    ROWNEY, James Mccubbin
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    Director
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    ScotlandBritishBank Official59551350002
    ROWNEY, James Mccubbin
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    Director
    13 Bonaly Gardens
    EH13 0EX Edinburgh
    Midlothian
    ScotlandBritishBank Official59551350002
    STEWART, Anne Rutherford
    48 Gordon Road
    EH12 6LU Edinburgh
    Midlothian
    Director
    48 Gordon Road
    EH12 6LU Edinburgh
    Midlothian
    ScotlandBritishBank Official74451550001
    TURNBULL, Barbara Ida Mary
    46 Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    Scotland
    Director
    46 Woodfield Park
    Colinton
    EH13 0RB Edinburgh
    Scotland
    ScotlandBritishBank Official55903310001
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9BY Edinburgh
    39110950002

    Who are the persons with significant control of LAND OPTIONS (EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Apr 06, 2016
    St Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority1985/89
    Place RegisteredCompanies House
    Registration NumberSc263619
    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.
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Apr 06, 2016
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948
    Place RegisteredCompanies House
    Registration NumberSc046564
    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.

    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