EDINBURGH NEW TOWN PROPERTIES LIMITED
Overview
| Company Name | EDINBURGH NEW TOWN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317601 |
| 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 EDINBURGH NEW TOWN PROPERTIES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is EDINBURGH NEW TOWN PROPERTIES LIMITED located?
| Registered Office Address | 16 Heriot Row Edinburgh EH3 6HR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH NEW TOWN PROPERTIES 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 EDINBURGH NEW TOWN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH NEW TOWN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Alison Murray Grandison as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Martin Blane as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of A & W M Urquhart Limited as a person with significant control on Mar 26, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Stephen Martin Blane as a director on Mar 26, 2021 | 2 pages | AP01 | ||
Appointment of Ms Gillian Stewart Black as a secretary on Mar 26, 2021 | 2 pages | AP03 | ||
Termination of appointment of Roderick Macduff Urquhart as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roderick Macduff Urquhart as a secretary on Mar 26, 2021 | 1 pages | TM02 | ||
Cessation of Roderick Macduff Urquhart as a person with significant control on Mar 26, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of EDINBURGH NEW TOWN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Gillian Stewart | Secretary | 16 Heriot Row Edinburgh EH3 6HR | 281337060001 | |||||||
| GRANDISON, Alison Murray | Director | 16 Heriot Row Edinburgh EH3 6HR | Scotland | British | 333608950001 | |||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| BLANE, Stephen Martin | Director | 16 Heriot Row Edinburgh EH3 6HR | Scotland | British | 281300580001 | |||||
| LUCAS, Chris Henderson | Director | 12 Bonaly Crescent EH13 0EW Edinburgh Midlothian | Other | 35516420001 | ||||||
| URQUHART, Roderick Macduff | Director | Samuelston EH41 4HG Haddington The Hall East Lothian | Scotland | British | 562500001 |
Who are the persons with significant control of EDINBURGH NEW TOWN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & W M Urquhart Limited | Mar 26, 2021 | Heriot Row EH3 6HR Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roderick Macduff Urquhart | Jan 01, 2017 | 16 Heriot Row Edinburgh EH3 6HR | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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