COLDSPRING INVESTMENTS LIMITED

Overview

Company Name	COLDSPRING INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC297682
Jurisdiction	Scotland
Date of Creation	Feb 23, 2006

Summary

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

What is the purpose of COLDSPRING INVESTMENTS LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is COLDSPRING INVESTMENTS LIMITED located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What are the latest accounts for COLDSPRING INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 COLDSPRING INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for COLDSPRING INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 23, 2025 with updates	4 pages	CS01

Nov 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Jan 27, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jan 27, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jan 27, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jan 25, 2019	All of the property or undertaking has been released from charge 2	2 pages	MR05

Jan 25, 2019	All of the property or undertaking has been released from charge 3	2 pages	MR05

Jan 25, 2019	All of the property or undertaking has been released from charge 5	1 pages	MR05

Oct 02, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Feb 06, 2018	Secretary's details changed for Mr Bryan Ballie Sherriff on Apr 01, 2012	1 pages	CH03

Feb 06, 2018	Change of details for Ms Jill Gordon Sherriff as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 06, 2018	Director's details changed for Ms Jill Gordon Sherriff on Feb 06, 2018	2 pages	CH01

View All Filings

Who are the officers of COLDSPRING INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERRIFF, Bryan Ballie EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Feb 27, 2006		Secretary	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland		Scottish		84464930004
SHERRIFF, Bryan Ballie EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Feb 27, 2006		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Scotland	Scottish	1970-6	84464930004
SHERRIFF, Jill Gordon EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Feb 27, 2006		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	United Kingdom	British	1969-3	111324180002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2006	Feb 23, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2006	Feb 23, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2006	Feb 23, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLDSPRING INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jill Gordon Sherriff EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Bryan Ballie Sherriff EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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