TEMPLEBRIDGE PROPERTIES LIMITED

TEMPLEBRIDGE PROPERTIES LIMITED

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

    Company NameTEMPLEBRIDGE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196585
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEMPLEBRIDGE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TEMPLEBRIDGE PROPERTIES LIMITED located?

    Registered Office Address
    Q Court
    3 Quality Street
    EH4 5BP Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of TEMPLEBRIDGE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.221) LIMITEDMay 25, 1999May 25, 1999

    What are the latest accounts for TEMPLEBRIDGE PROPERTIES 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 TEMPLEBRIDGE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for TEMPLEBRIDGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mr Alasdair Derek Coates as a person with significant control on May 26, 2025

    2 pagesPSC04

    Change of details for Mr Robert Fisher as a person with significant control on May 26, 2025

    2 pagesPSC04

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Who are the officers of TEMPLEBRIDGE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Robert
    1 Hillpark Brae
    EH4 7TD Edinburgh
    Secretary
    1 Hillpark Brae
    EH4 7TD Edinburgh
    British65139950001
    COATES, Alasdair Derek
    Torbank House
    Five Mile Bridge
    EH45 8PU Stobo
    Peeblesshire
    Director
    Torbank House
    Five Mile Bridge
    EH45 8PU Stobo
    Peeblesshire
    United KingdomBritish72664770002
    FISHER, Robert
    1 Hillpark Brae
    EH4 7TD Edinburgh
    Director
    1 Hillpark Brae
    EH4 7TD Edinburgh
    ScotlandBritish65139950001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    HENDERSON, Christine Selbie
    5 Royal Exchange Square
    G1 3AH Glasgow
    Strathclyde
    Nominee Director
    5 Royal Exchange Square
    G1 3AH Glasgow
    Strathclyde
    British900017460001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Derek Coates
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    Apr 06, 2016
    Five Mile Bridge
    Stobo
    EH45 8PU Peebles
    Torbank House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Robert Fisher
    Hillpark Brae
    EH4 7TD Edinburgh
    1
    Scotland
    Apr 06, 2016
    Hillpark Brae
    EH4 7TD Edinburgh
    1
    Scotland
    No
    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.

    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