ABBOTSHAUGH PROPERTY LIMITED

Overview

Company Name	ABBOTSHAUGH PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245895
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBOTSHAUGH PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABBOTSHAUGH PROPERTY LIMITED located?

Registered Office Address	4 Douglas Crescent EH12 5BB Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABBOTSHAUGH PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (962) LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for ABBOTSHAUGH PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for ABBOTSHAUGH PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 19, 2023	Confirmation statement made on Mar 18, 2023 with updates	4 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Termination of appointment of James Foulds Watson Hamilton as a director on Mar 04, 2020	1 pages	TM01

Sep 16, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 19, 2019	Satisfaction of charge SC2458950005 in full	4 pages	MR04

Apr 08, 2019	Cessation of Jean Elizabeth Hamilton as a person with significant control on May 22, 2018	1 pages	PSC07

Mar 20, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 18, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 18, 2017 with updates	6 pages	CS01

Oct 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 25, 2016	Satisfaction of charge 3 in full	4 pages	MR04

Oct 10, 2016	Satisfaction of charge 2 in full	1 pages	MR04

Oct 10, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Jun 28, 2016	Registration of charge SC2458950005, created on Jun 24, 2016	5 pages	MR01

View All Filings

Who are the officers of ABBOTSHAUGH PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Jean Elizabeth Douglas Crescent EH12 5BB Edinburgh 4 Scotland	Apr 09, 2003		Secretary	Douglas Crescent EH12 5BB Edinburgh 4 Scotland		British		Economist	56697410001
HAMILTON, David James Cochran 19a Grove Road HP9 1UR Beaconsfield Buckinghamshire	Apr 09, 2003		Director	19a Grove Road HP9 1UR Beaconsfield Buckinghamshire	England	British	1962-9	Accountant	108810710002
HAMILTON, Jean Elizabeth Douglas Crescent EH12 5BB Edinburgh 4 Scotland	Apr 09, 2003		Director	Douglas Crescent EH12 5BB Edinburgh 4 Scotland	Scotland	British	1964-12	Economist	56697410002
BURNESS 242 West George Street G2 4QY Glasgow	Mar 18, 2003	Apr 09, 2003	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
HAMILTON, James Foulds Watson 20 Laurelhill Gardens FK8 2PT Stirling	Apr 09, 2003	Mar 04, 2020	Director	20 Laurelhill Gardens FK8 2PT Stirling	Scotland	British	1937-6	Accountant	35067560001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 18, 2003	Apr 09, 2003	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBOTSHAUGH PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jean Elizabeth Hamilton Douglas Crescent EH12 5BB Edinburgh 4 Scotland	May 01, 2016	Douglas Crescent EH12 5BB Edinburgh 4 Scotland	Yes
	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.
Mr David James Cochran Hamilton Douglas Crescent EH12 5BB Edinburgh 4 Scotland	May 01, 2016	Douglas Crescent EH12 5BB Edinburgh 4 Scotland	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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