LAND PARTNERS (SCOTLAND) LIMITED
Overview
| Company Name | LAND PARTNERS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268233 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND PARTNERS (SCOTLAND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAND PARTNERS (SCOTLAND) LIMITED located?
| Registered Office Address | 9 Coates Crescent EH3 7AL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND PARTNERS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (208) LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for LAND PARTNERS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAND PARTNERS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for LAND PARTNERS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Robert Arthur as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Termination of appointment of Gordon Robert Arthur as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kevin Richard Mcfarlane as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas George Clowes as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Ian David Dickinson as a director on May 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gordon Robert Arthur on Feb 08, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Amended accounts for a small company made up to Mar 31, 2020 | 14 pages | AAMD | ||
Who are the officers of LAND PARTNERS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOWES, David Charles | Director | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | England | British | 88094200002 | |||||
| CLOWES, Thomas George | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | England | British | 324008840001 | |||||
| MCFARLANE, Kevin Richard | Director | Painters Lane Ednaston DE6 3FA Ashbourne Ednaston Park England | England | British | 332197490001 | |||||
| ARTHUR, Gordon Robert | Secretary | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | 276552850001 | |||||||
| ARTHUR, Gordon Robert | Secretary | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | British | 151906610001 | ||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| HANKIN, Christina Ann | Secretary | 30 Mount Frost Gardens KY7 6JL Markinch Fife | British | 86090140001 | ||||||
| STEVENSON, Natalie Clair | Secretary | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | 267122410001 | |||||||
| WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150947100001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ARTHUR, Gordon Robert | Director | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | Scotland | British | 71563590002 | |||||
| CLOWES, Charles William | Director | Brailsford Hall Hall Lane DE6 3BU Brailsford Derbyshire | England | British | 157813650001 | |||||
| DICKINSON, Ian David | Director | Coates Crescent EH3 7AL Edinburgh 9 Midlothian | England | British | 69027740005 | |||||
| FENNELL, Liam Hugh | Director | Craighouse Road EH10 5LQ Edinburgh 9 | United Kingdom | British | 131381040001 | |||||
| ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | 59551350002 | |||||
| STEWART, Anne Rutherford | Director | 48 Gordon Road EH12 6LU Edinburgh Midlothian | Scotland | British | 74451550001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LAND PARTNERS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clowes Developments (Scotland) Limited | Apr 06, 2016 | Coates Crescent EH3 7AL Edinburgh 9 Coates Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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