GALLOWAY REAL ESTATE LIMITED

GALLOWAY REAL ESTATE LIMITED

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

    Company NameGALLOWAY REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GALLOWAY REAL ESTATE LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GALLOWAY REAL ESTATE LIMITED located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLOWAY REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GALLOWAY REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for GALLOWAY REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Registered office address changed from 5 Traprain Terrace Haddington East Lothian EH41 3QD to 19 Rutland Square Edinburgh EH1 2BB on Nov 21, 2024

    3 pagesAD01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Appointment of Mrs Susan Alexandra Heggie as a director on Jun 01, 2014

    2 pagesAP01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 4
    SH01

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Who are the officers of GALLOWAY REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGIE, Susan Alexandra
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    United Kingdom
    Secretary
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    United Kingdom
    BritishSecretary96814120002
    HEGGIE, Richard Bruce
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    United Kingdom
    Director
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    United Kingdom
    United KingdomBritishPlanning Consultant96814160002
    HEGGIE, Susan Alexandra
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    Scotland
    Director
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    Scotland
    ScotlandBritishProperty Manager200671710001
    SIMPSON, Diane
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    Secretary
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    British80130160001
    SIMPSON, Alistair George
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    Director
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    ScotlandBritishBook-Keeper69381950001

    Who are the persons with significant control of GALLOWAY REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Heggie
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    Scotland
    Apr 06, 2016
    Westhall Gardens
    EH10 4JQ Edinburgh
    22
    Scotland
    No
    Nationality: British
    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.

    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