CHERRYFIELD PROPERTIES LIMITED

CHERRYFIELD PROPERTIES LIMITED

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

    Company NameCHERRYFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263905
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHERRYFIELD PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHERRYFIELD PROPERTIES LIMITED located?

    Registered Office Address
    Cherryfield House
    Kingsmuir
    DD8 2LH Forfar
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERRYFIELD PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLSHELF (EIGHTY THREE) LIMITEDFeb 24, 2004Feb 24, 2004

    What are the latest accounts for CHERRYFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for CHERRYFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge 7 in full

    4 pagesMR04

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Satisfaction of charge 12 in full

    4 pagesMR04

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 15 in part

    1 pagesMR04

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Who are the officers of CHERRYFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, James Marshall
    Kingsmuir
    DD8 2LH Forfar
    Cherryfield House
    Scotland
    Director
    Kingsmuir
    DD8 2LH Forfar
    Cherryfield House
    Scotland
    ScotlandBritish96355620003
    BLACKADDERS
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    Nominee Secretary
    30 & 34 Reform Street
    DD1 1RJ Dundee
    Angus
    900022050001
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    130260070001
    CLARK, Campbell John Scott
    227 Perth Road
    DD2 1EJ Dundee
    Nominee Director
    227 Perth Road
    DD2 1EJ Dundee
    British900022040001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Marshall Watson
    Kingsmuir
    DD8 2LH Forfar
    Cherryfield House
    Scotland
    Apr 06, 2016
    Kingsmuir
    DD8 2LH Forfar
    Cherryfield House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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