co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUE SKY PROPERTY (EDINBURGH) LIMITED

BLUE SKY PROPERTY (EDINBURGH) LIMITED

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

    • Overview

    Company NameBLUE SKY PROPERTY (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527407
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLUE SKY PROPERTY (EDINBURGH) LIMITED?

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

    Where is BLUE SKY PROPERTY (EDINBURGH) LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE SKY PROPERTY (EDINBURGH) 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 BLUE SKY PROPERTY (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for BLUE SKY PROPERTY (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Mr Michael John Richard Miller on Jun 17, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022

    		1 pagesAD01

    Change of details for Blue Sky Property Edinburgh (Holdings) Limited as a person with significant control on Feb 14, 2022

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Apr 12, 2016

    		1 pagesAD01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Claire Miller on Mar 18, 2016

    		2 pagesCH01

    Appointment of Claire Miller as a director on Mar 18, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of BLUE SKY PROPERTY (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Claire Margaret Coughtrie
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritishDirector112688810001
    MILLER, Michael John Richard
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		United KingdomBritishCivil Engineer36278060003
    CROMBIE, Stuart Miller
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		Director
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		ScotlandBritishCivil Engineer905460002
    FULLARTON, Susan Jane
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		Director
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		United KingdomBritishDirector205300190001
    KENNEDY, John
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		Director
    c/o C/O French Duncan Llp
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United Kingdom
    		United KingdomBritishChartered Accountant175770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE SKY PROPERTY (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc528391
    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 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.
    • license: CC0