TORRIDON PROPERTIES LTD.

Overview

Company Name	TORRIDON PROPERTIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC298539
Jurisdiction	Scotland
Date of Creation	Mar 10, 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 TORRIDON PROPERTIES LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TORRIDON PROPERTIES LTD. located?

Registered Office Address	Torridon House Torridon Lane, Off Grampian Road KY11 2EU Rosyth
Undeliverable Registered Office Address	No

What were the previous names of TORRIDON PROPERTIES LTD.?

Previous Company Names
Company Name	From	Until
DOUR PROPERTIES LTD.	Mar 10, 2006	Mar 10, 2006

What are the latest accounts for TORRIDON PROPERTIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Jun 26, 2024

What is the status of the latest confirmation statement for TORRIDON PROPERTIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for TORRIDON PROPERTIES LTD.?

Filings
Date	Description	Document	Type
Mar 25, 2025	Micro company accounts made up to Jun 26, 2024	8 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Jun 26, 2023	8 pages	AA

Mar 26, 2024	Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023	1 pages	AA01

Mar 13, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Micro company accounts made up to Jun 27, 2022	8 pages	AA

Mar 28, 2023	Registration of charge SC2985390007, created on Mar 21, 2023	5 pages	MR01

Mar 28, 2023	Registration of charge SC2985390008, created on Mar 21, 2023	5 pages	MR01

Mar 28, 2023	Registration of charge SC2985390009, created on Mar 21, 2023	5 pages	MR01

Mar 28, 2023	Registration of charge SC2985390010, created on Mar 21, 2023	5 pages	MR01

Mar 27, 2023	Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022	1 pages	AA01

Mar 16, 2023	Satisfaction of charge SC2985390006 in full	1 pages	MR04

Mar 15, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jun 28, 2021	8 pages	AA

Mar 26, 2022	Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021	1 pages	AA01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Change of details for Mr Francis Patrick Jeffrey as a person with significant control on Mar 10, 2022	2 pages	PSC04

Jun 28, 2021	Micro company accounts made up to Jun 29, 2020	8 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Jun 29, 2019	8 pages	AA

Mar 29, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019	1 pages	AA01

Mar 28, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of TORRIDON PROPERTIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Grant Morrison York House 14 York Place EH1 3EP Edinburgh Lothian	Mar 10, 2006		Secretary	York House 14 York Place EH1 3EP Edinburgh Lothian		British		118367460001
JEFFREY, Francis Patrick Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Mar 10, 2006		Director	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Scotland	British	1971-1	3207600004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 2006	Mar 10, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 2006	Mar 10, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 10, 2006	Mar 10, 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 TORRIDON PROPERTIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Patrick Jeffrey Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	Apr 06, 2016	Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland	No
	Nationality: British Country of Residence: Scotland
	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