ORRION PROPERTIES LIMITED

ORRION PROPERTIES LIMITED

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

    Company NameORRION PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253944
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORRION PROPERTIES LIMITED?

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

    Where is ORRION PROPERTIES LIMITED located?

    Registered Office Address
    Ramorr
    The Insch
    ML12 6QP Tweedsmuir
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORRION PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACREMOSS LIMITEDAug 08, 2003Aug 08, 2003

    What are the latest accounts for ORRION PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for ORRION PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Satisfaction of charge SC2539440013 in full

    4 pagesMR04

    Satisfaction of charge SC2539440012 in full

    4 pagesMR04

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Satisfaction of charge SC2539440009 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Director's details changed for Ms Michelle Rodriguez on Oct 24, 2022

    2 pagesCH01

    Director's details changed for Ms Michelle Rodriguez on Oct 24, 2022

    2 pagesCH01

    Change of details for Ms Michelle Rodriguez as a person with significant control on Oct 24, 2022

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 Gillespie Road Colinton Edinburgh EH13 0LL to Ramorr the Insch Tweedsmuir Borders ML12 6QP on Jun 29, 2018

    1 pagesAD01

    Alterations to floating charge SC2539440010

    50 pages466(Scot)

    Registration of charge SC2539440013, created on Jun 13, 2018

    9 pagesMR01

    Alterations to floating charge SC2539440012

    48 pages466(Scot)

    Who are the officers of ORRION PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THISTLE COMPANY SECRETARIAL SERVICES LIMITED
    Macdonald Licensing
    21a Rutland Sqaure
    EH1 2BB Edinburgh
    Macdonal Licensing
    Midlothian
    United Kingdom
    Secretary
    Macdonald Licensing
    21a Rutland Sqaure
    EH1 2BB Edinburgh
    Macdonal Licensing
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC253944
    101269430001
    RODRIGUEZ, Michelle
    6 Gillespie Road
    EH13 0LL Edinburgh
    Lothian
    Director
    6 Gillespie Road
    EH13 0LL Edinburgh
    Lothian
    ScotlandBritishFinance Manager92185600003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SOUTH BRIDGE CORPORATE SERVICES LIMITED
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    Secretary
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    88523190001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Rodriguez
    The Insch
    ML12 6QP Tweedsmuir
    Ramorr
    Borders
    Scotland
    Aug 08, 2016
    The Insch
    ML12 6QP Tweedsmuir
    Ramorr
    Borders
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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