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OAKRIDGE PROPERTY LIMITED

OAKRIDGE PROPERTY LIMITED

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

    • Overview

    Company NameOAKRIDGE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OAKRIDGE PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is OAKRIDGE PROPERTY LIMITED located?

    Registered Office Address
    7a Dundas Street
    EH3 6QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKRIDGE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OAKRIDGE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for OAKRIDGE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC2910180023, created on Jan 12, 2024

    		16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC2910180022, created on Oct 24, 2023

    		15 pagesMR01

    Registration of charge SC2910180021, created on Oct 24, 2023

    		19 pagesMR01

    Satisfaction of charge SC2910180016 in full

    		4 pagesMR04

    Satisfaction of charge SC2910180015 in full

    		4 pagesMR04

    Registration of charge SC2910180020, created on Oct 12, 2023

    		26 pagesMR01

    Registration of charge SC2910180019, created on Oct 12, 2023

    		31 pagesMR01

    Registration of charge SC2910180017, created on Oct 12, 2023

    		24 pagesMR01

    Registration of charge SC2910180018, created on Oct 12, 2023

    		24 pagesMR01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC2910180014 in full

    		4 pagesMR04

    Satisfaction of charge SC2910180013 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Alterations to floating charge SC2910180015

    		17 pages466(Scot)

    Registration of charge SC2910180016, created on Jul 14, 2022

    		14 pagesMR01

    Registration of charge SC2910180015, created on Jul 06, 2022

    		19 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OAKRIDGE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    		Secretary
    54 Craiglockhart Crescent
    EH14 1EY Edinburgh
    Lothian
    		British76288870002
    CORDINER, William Neil
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		Director
    Beanshill Cottage
    Contlaw Road Milltimber
    AB13 0EJ Aberdeen
    		United KingdomBritish572260002
    CUNNINGHAM, Malcolm Hannay
    7a Dundas Street
    EH3 6QG Edinburgh
    		Director
    7a Dundas Street
    EH3 6QG Edinburgh
    		United KingdomBritish108581290002
    DE KLEE, Rupert Murray
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    United Kingdom
    		Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Midlothian
    United Kingdom
    		ScotlandBritish116278700001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKRIDGE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    17
    Scotland
    		Apr 06, 2016
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    17
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc381569
    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.
    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.
    • license: CC0