HART ESTATES (GRANTON HARBOUR) LIMITED

Overview

Company Name	HART ESTATES (GRANTON HARBOUR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274559
Jurisdiction	Scotland
Date of Creation	Oct 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HART ESTATES (GRANTON HARBOUR) LIMITED?

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

Where is HART ESTATES (GRANTON HARBOUR) LIMITED located?

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

What were the previous names of HART ESTATES (GRANTON HARBOUR) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (236) LIMITED	Oct 11, 2004	Oct 11, 2004

What are the latest accounts for HART ESTATES (GRANTON HARBOUR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HART ESTATES (GRANTON HARBOUR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for HART ESTATES (GRANTON HARBOUR) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 11, 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	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Hart Estates (City) Ltd as a person with significant control on Mar 09, 2020	2 pages	PSC05

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Nov 29, 2021	Director's details changed for Mr Steven George Simpson on Mar 09, 2020	2 pages	CH01

Nov 29, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Oct 14, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020	1 pages	AD01

Oct 23, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Apr 12, 2019	Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019	2 pages	AP01

Feb 18, 2019	Appointment of Mrs Paula Dimond as a secretary on Feb 13, 2019	2 pages	AP03

Feb 18, 2019	Termination of appointment of William Stuart Murray as a secretary on Feb 13, 2019	1 pages	TM02

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Jan 19, 2018	Register inspection address has been changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB	1 pages	AD02

Jan 18, 2018	Register(s) moved to registered inspection location Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET	1 pages	AD03

View All Filings

Who are the officers of HART ESTATES (GRANTON HARBOUR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 13, 2019		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland					255430690001
HAGGERTY, Euan James Edward Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 12, 2019		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1977-4	Group Finance Director	162679260001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Nov 26, 2004		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	Chartered Accountant	73680320003
SIMPSON, Steven George Walker Street EH3 7LP Edinburgh 16 Scotland	Nov 26, 2004		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-5	Chartered Surveyor	78434060003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Nov 26, 2004	Apr 01, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian		British			622290001
MURRAY, William Stuart Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Apr 01, 2014	Feb 13, 2019	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian					191780140002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 11, 2004	Nov 26, 2004	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
GATELEY, Donald Kenneth 18 Clayhills Grove EH14 7NE Balerno Midlothian	Apr 19, 2006	Nov 23, 2007	Director	18 Clayhills Grove EH14 7NE Balerno Midlothian	United Kingdom	British	1965-10	Banker	104442220001
HEPBURN, Alastair John Harley Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Nov 23, 2007	May 25, 2011	Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1969-3	Banker	114477450001
HEWITT, Alistair James Neil Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	May 25, 2011	Dec 16, 2011	Director	Baberton House Juniper Green EH14 3HN Edinburgh Midlothian	Scotland	British	1972-11	Banker	113081830001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 11, 2004	Nov 26, 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 HART ESTATES (GRANTON HARBOUR) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hart Estates (City) Ltd

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	Sc285894

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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