EDEN CAMPUS PROPERTIES LIMITED

EDEN CAMPUS PROPERTIES LIMITED

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

    Company NameEDEN CAMPUS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493823
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN CAMPUS PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDEN CAMPUS PROPERTIES LIMITED located?

    Registered Office Address
    Walter Bower House Main Street
    Guardbridge
    KY16 0US St. Andrews
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDEN CAMPUS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDEN MILL PROPERTY LIMITEDDec 19, 2014Dec 19, 2014

    What are the latest accounts for EDEN CAMPUS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EDEN CAMPUS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for EDEN CAMPUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for St Andrews Applied Research Limited as a person with significant control on Feb 20, 2025

    2 pagesPSC05

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Appointment of Michael John Gettinby as a secretary on May 31, 2024

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    10 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 08, 2024

    1 pagesTM02

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    9 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on Jul 16, 2021

    1 pagesAD01

    Who are the officers of EDEN CAMPUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETTINBY, Michael John
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Secretary
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    323584760001
    GOOR, Andrew Darren
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritish166657160001
    WATSON, Derek Alexander
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    Director
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Walter Bower House
    Scotland
    ScotlandBritish93364600001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Secretary
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001

    Who are the persons with significant control of EDEN CAMPUS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrews Innovation Limited
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    Apr 06, 2016
    Main Street
    Guardbridge
    KY16 0US St Andrews
    Walter Bower House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc391905
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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