LINNMAC PROPERTY LIMITED

Overview

Company Name	LINNMAC PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC444621
Jurisdiction	Scotland
Date of Creation	Mar 08, 2013

Summary

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

What is the purpose of LINNMAC PROPERTY LIMITED?

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

Where is LINNMAC PROPERTY LIMITED located?

Registered Office Address	7 Tarvit Street EH3 9LB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for LINNMAC PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for LINNMAC PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Change of details for Mr Michael William Findlay Linn as a person with significant control on Jan 23, 2025	2 pages	PSC04

Jun 10, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

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

Jun 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

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

Jul 04, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Feb 24, 2021	Notification of Lisa Ellen Linn as a person with significant control on Sep 09, 2020	2 pages	PSC01

Feb 24, 2021	Change of details for Mr Michael William Findlay Linn as a person with significant control on Sep 09, 2020	2 pages	PSC04

Feb 24, 2021	Change of details for Mr Michael William Findlay Linn as a person with significant control on Sep 09, 2020	2 pages	PSC04

Feb 23, 2021	Confirmation statement made on Feb 23, 2021 with updates	5 pages	CS01

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with updates	5 pages	CS01

Jun 04, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Mar 16, 2020	Change of details for Mr Michael William Findlay Linn as a person with significant control on Feb 25, 2020	2 pages	PSC04

Mar 13, 2020	Cancellation of shares. Statement of capital on Feb 25, 2020 Capital: GBP 75	4 pages	SH06

Mar 13, 2020	Confirmation statement made on Mar 08, 2020 with updates	5 pages	CS01

Mar 13, 2020	Cessation of Stephen Macpherson as a person with significant control on Feb 25, 2020	1 pages	PSC07

Mar 13, 2020	Change of details for Mr Stephen Macpherson as a person with significant control on Feb 25, 2020	2 pages	PSC04

Mar 13, 2020	Termination of appointment of Stephen Macpherson as a director on Feb 25, 2020	1 pages	TM01

Mar 13, 2020	Purchase of own shares.	3 pages	SH03

Oct 02, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

May 02, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of LINNMAC PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINN, Michael William Findlay

Mar 08, 2013

Director

Tarvit Street

EH3 9LB Edinburgh

Scotland

British

1974-3

Property Management

176473200001

GRAY, Gary George

Mar 08, 2013

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

MACPHERSON, Stephen

Mar 08, 2013

Feb 25, 2020

Director

Tarvit Street

EH3 9LB Edinburgh

Scotland

British

1967-10

Property Managment

176473190001

BURNESS PAULL (DIRECTORS) LIMITED

Mar 08, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Ellen Linn Craigmount Grove North EH12 8BY Edinburgh 14 Scotland	Sep 09, 2020	Craigmount Grove North EH12 8BY Edinburgh 14 Scotland	No
	Nationality: British 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.
Mr Stephen Macpherson Tarvit Street EH3 9LB Edinburgh 7	Apr 06, 2016	Tarvit Street EH3 9LB Edinburgh 7	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael William Findlay Linn Tarvit Street EH3 9LB Edinburgh 7	Apr 06, 2016	Tarvit Street EH3 9LB Edinburgh 7	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. 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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