STATION ROAD CORSTORPHINE LIMITED

STATION ROAD CORSTORPHINE LIMITED

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

    Company NameSTATION ROAD CORSTORPHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241579
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STATION ROAD CORSTORPHINE LIMITED?

    • Development of building projects (41100) / Construction

    Where is STATION ROAD CORSTORPHINE LIMITED located?

    Registered Office Address
    14 Riversdale Crescent
    EH12 5QT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATION ROAD CORSTORPHINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STATION ROAD CORSTORPHINE LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for STATION ROAD CORSTORPHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Anthony Rennie on Feb 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Ross Michael Rennie as a director on Jul 02, 2018

    2 pagesAP01

    Appointment of Mr James Anthony Rennie as a director on Jul 02, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of STATION ROAD CORSTORPHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABB, Samuel David
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    Secretary
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    British21614750001
    CRABB, Samuel David
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    Director
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    United KingdomBritish21614750001
    RENNIE, James Anthony Douglas
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    Director
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    FranceScottish182118640002
    RENNIE, Ross Michael
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    Director
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    ScotlandBritish169335750001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RENNIE, Penelope Joan
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    Director
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    United Kingdom
    ScotlandBritish259060003

    Who are the persons with significant control of STATION ROAD CORSTORPHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Leslie Rennie
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    Apr 06, 2016
    Riversdale Crescent
    EH12 5QT Edinburgh
    14
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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