MCEWAN PROPERTIES LIMITED

Overview

Company Name	MCEWAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247338
Jurisdiction	Scotland
Date of Creation	Apr 04, 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 MCEWAN PROPERTIES LIMITED?

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

Where is MCEWAN PROPERTIES LIMITED located?

Registered Office Address	Claremont House 130 East Claremont Street EH7 4LB Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCEWAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCEWAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for MCEWAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025	1 pages	AA01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Dec 09, 2024	Director's details changed for Mr Kenneth Alexander Mcewan on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Director's details changed for Mrs Diane Elizabeth Mcewan on Dec 09, 2024	2 pages	CH01

Dec 09, 2024	Secretary's details changed for Diane Elizabeth Mcewan on Dec 09, 2024	1 pages	CH03

Dec 09, 2024	Change of details for Mr Kenneth Alexander Mcewan as a person with significant control on Dec 09, 2024	2 pages	PSC04

Apr 17, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 10, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Sep 16, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Apr 16, 2019	Confirmation statement made on Apr 04, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 28, 2018	Appointment of Mrs Diane Elizabeth Mcewan as a director on Sep 19, 2018	2 pages	AP01

Apr 13, 2018	Confirmation statement made on Apr 04, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MCEWAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCEWAN, Diane Elizabeth Albany Street EH1 3PY Edinburgh 13 Scotland	Apr 04, 2003		Secretary	Albany Street EH1 3PY Edinburgh 13 Scotland		British		56487760001
MCEWAN, Diane Elizabeth 130 East Claremont Street EH7 4LB Edinburgh Claremont House United Kingdom	Sep 19, 2018		Director	130 East Claremont Street EH7 4LB Edinburgh Claremont House United Kingdom	Scotland	Scottish	1964-4	56487760008
MCEWAN, Kenneth Alexander Albany Street EH1 3PY Edinburgh 13 Scotland	Apr 04, 2003		Director	Albany Street EH1 3PY Edinburgh 13 Scotland	Scotland	Scottish	1961-8	69273030007
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 04, 2003	Apr 04, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 04, 2003	Apr 04, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 04, 2003	Apr 04, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Alexander Mcewan 130 East Claremont Street EH7 4LB Edinburgh Claremont House United Kingdom	Apr 06, 2016	130 East Claremont Street EH7 4LB Edinburgh Claremont House United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
license: CC0