OAKRIDGE (GROUP) LIMITED

OAKRIDGE (GROUP) LIMITED

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

    Company NameOAKRIDGE (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381569
    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 (GROUP) LIMITED?

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

    Where is OAKRIDGE (GROUP) LIMITED located?

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

    What were the previous names of OAKRIDGE (GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKRIDGE SCOTLAND LIMITEDJul 07, 2010Jul 07, 2010

    What are the latest accounts for OAKRIDGE (GROUP) 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 (GROUP) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for OAKRIDGE (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registration of charge SC3815690001, created on Oct 12, 2023

    26 pagesMR01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Rupert Murray De Klee as a director on Jun 23, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 15, 2015

    • Capital: GBP 1,000.00
    8 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of OAKRIDGE (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    Craiglockhart Crescent
    EH14 1EY Edinburgh
    54
    Midlothian
    Scotland
    Secretary
    Craiglockhart Crescent
    EH14 1EY Edinburgh
    54
    Midlothian
    Scotland
    British161797710001
    CORDINER, William Neil
    Countlaw Road
    Milltimber
    AB13 0JE Aberdeen
    Beanshill Cottage
    Scotland
    Director
    Countlaw Road
    Milltimber
    AB13 0JE Aberdeen
    Beanshill Cottage
    Scotland
    United KingdomBritishDirector572260002
    CUNNINGHAM, Malcolm Hannay
    Linkfield Road
    EH21 7LL Musselburgh
    30
    Midlothian
    Scotland
    Director
    Linkfield Road
    EH21 7LL Musselburgh
    30
    Midlothian
    Scotland
    ScotlandBritishAccountant167749070002
    DE KLEE, Rupert Murray
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    ScotlandBritishNone116278700001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    152485640001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of OAKRIDGE (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Neil Cordiner
    Contlaw Road
    AB13 0EJ Milltimber
    Beanshill Cottage
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Contlaw Road
    AB13 0EJ Milltimber
    Beanshill Cottage
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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