COUNTESSWELLS LIMITED

Overview

Company Name	COUNTESSWELLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257180
Jurisdiction	Scotland
Date of Creation	Oct 07, 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 COUNTESSWELLS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COUNTESSWELLS LIMITED located?

Registered Office Address	16 Walker Street EH3 7LP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of COUNTESSWELLS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (130) LIMITED	Oct 07, 2003	Oct 07, 2003

What are the latest accounts for COUNTESSWELLS 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 COUNTESSWELLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for COUNTESSWELLS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Mr Gary James Gerrard as a director on Dec 20, 2025	2 pages	AP01

Feb 05, 2026	Termination of appointment of Carol Anne Beaton as a director on Dec 20, 2025	1 pages	TM01

Jan 07, 2026	Full accounts made up to Mar 31, 2025	16 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Aug 07, 2025	Appointment of Mr Richard Gerard Begbie as a director on Jul 31, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Graham Reid as a director on Jul 31, 2025	1 pages	TM01

Jan 08, 2025	Full accounts made up to Mar 31, 2024	16 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Appointment of Mr Graham Reid as a director on Dec 31, 2022	2 pages	AP01

Feb 14, 2023	Termination of appointment of William Martin Bruce as a director on Dec 31, 2022	1 pages	TM01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Scotia Homes Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Feb 02, 2022	Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Nov 19, 2021	Director's details changed for Mr Steven George Simpson on Mar 09, 2020	2 pages	CH01

Nov 19, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Nov 15, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Appointment of Mrs Carol Anne Beaton as a director on Aug 10, 2020	2 pages	AP01

Aug 10, 2020	Termination of appointment of Francis Dominic Fairlie as a director on May 28, 2020	1 pages	TM01

View All Filings

Who are the officers of COUNTESSWELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Jun 26, 2014		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland				189522850001
BEGBIE, Richard Gerard 45 Gordon Street G1 3PE Glasgow The Ca’D’Oro Scotland	Jul 31, 2025		Director	45 Gordon Street G1 3PE Glasgow The Ca’D’Oro Scotland	Scotland	British	1980-3	188667580002
GERRARD, Gary James 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Dec 20, 2025		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Scotland	British	1965-9	157052200001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 19, 2004		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	73680320003
SIMPSON, Steven George Walker Street EH3 7LP Edinburgh 16 Scotland	Mar 09, 2016		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-5	78434060003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh	Feb 19, 2004	Jun 26, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British		622290001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 07, 2003	Feb 19, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BEATON, Carol Anne 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Aug 10, 2020	Dec 20, 2025	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Scotland	British	1965-10	135598850001
BRUCE, William Martin Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 19, 2004	Dec 31, 2022	Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1964-5	19099160006
FAIRLIE, Francis Dominic Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 19, 2004	May 28, 2020	Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1958-6	48091860001
REID, Graham Ellon AB41 8QR Aberdeenshire Balmacassie United Kingdom	Dec 31, 2022	Jul 31, 2025	Director	Ellon AB41 8QR Aberdeenshire Balmacassie United Kingdom	Scotland	Scottish	1981-10	283194560001
ROWLEY, Michael John Juniper Green EH14 3HN Edinburgh Baberton House Lothian Great Britain	Feb 19, 2004	Mar 09, 2016	Director	Juniper Green EH14 3HN Edinburgh Baberton House Lothian Great Britain	Scotland	British	1952-9	156760002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 07, 2003	Feb 19, 2004	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 COUNTESSWELLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Investments Limited

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc044986

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Scotia Homes Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc141011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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