OCHIL DEVELOPMENTS (UK) LIMITED
Overview
| Company Name | OCHIL DEVELOPMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231707 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCHIL DEVELOPMENTS (UK) LIMITED?
- Development of building projects (41100) / Construction
Where is OCHIL DEVELOPMENTS (UK) LIMITED located?
| Registered Office Address | Kirkton Farm PH4 1RF Near Auchterarder Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCHIL DEVELOPMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (882) LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for OCHIL DEVELOPMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCHIL DEVELOPMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for OCHIL DEVELOPMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 3 pages | RP01PSC01 | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||
Change of details for Khalid Mohamed Mahdi Altajir as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||
Cessation of Mohammed Mahdi Al Tajir as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||
Notification of Amer Mohamed Mahdi Al Tajir as a person with significant control on Oct 01, 2024 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of Maher Al Tajir as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC2317070014, created on Nov 29, 2023 | 19 pages | MR01 | ||||||
Registration of charge SC2317070013, created on Dec 08, 2023 | 16 pages | MR01 | ||||||
Registration of charge SC2317070015, created on Nov 29, 2023 | 38 pages | MR01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||
Who are the officers of OCHIL DEVELOPMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| ALTAJIR, Khalid Mohd Mahdi Mohsin | Director | Arlington Street St James's SW1X 1RG London 20 United Kingdom | England | Emirati | 305235840001 | |||||||||||||
| ALTAJIR, Maher | Director | PH4 1RF Near Auchterarder Kirkton Farm Perthshire United Kingdom | Scotland | Emirati | 70017470001 | |||||||||||||
| ALTAJIR, Mohsin Mohammed Mahdi | Director | New Street Square EC4A 3TW London 5 | United Kingdom | Emirati | 175858950001 | |||||||||||||
| LESLIE, Montgomery | Secretary | The Maltings Moray Street PH4 1QF Blackford Perthshire | British | 83664530001 | ||||||||||||||
| MCINTOSH, Alexander Gibson | Secretary | Edgewood Tullibardine Crescent PH3 1LY Auchterarder Perthshire | British | 77798760001 | ||||||||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||||||
| KING, Allan Duncan | Director | 1 Whitefriars Crescent PH2 0PA Perth Robertson House Scotland | Uk | British | 80359400002 | |||||||||||||
| VALDER, Ian David John | Director | 23 Tekels Avenue GU15 2LA Camberley Tree Tops Surrey | United Kingdom | British | 969630002 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of OCHIL DEVELOPMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amer Mohammed Mahdi Mohsin Altajir | Oct 01, 2024 | PH4 1RF Near Auchterarder Kirkton Farm Perthshire United Kingdom | No |
Nationality: Emirati Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Khalid Mohamed Mahdi Altajir | Sep 28, 2017 | Arlington Street St James's SW1X 1RG London 20 United Kingdom | No |
Nationality: Emirati Country of Residence: United Kingdom | |||
Natures of Control
| |||
| His Excellency Mohammed Mahdi Al Tajir | Apr 06, 2016 | Dubai PO BOX 1800 United Arab Emirates | Yes |
Nationality: Emirati Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Maher Al Tajir | Apr 06, 2016 | PH4 1RF Near Auchterarder Kirkton Farm Perthshire United Kingdom | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of 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