EDINBURGH Q STREET PROPCO LTD
Overview
| Company Name | EDINBURGH Q STREET PROPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC533189 |
| 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 Q STREET PROPCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDINBURGH Q STREET PROPCO LTD located?
| Registered Office Address | 4th Floor, 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH Q STREET PROPCO LTD?
| Company Name | From | Until |
|---|---|---|
| GLOAG SERVICED APARTMENTS LIMITED | Sep 01, 2016 | Sep 01, 2016 |
| DMWS 1074 LIMITED | Apr 20, 2016 | Apr 20, 2016 |
What are the latest accounts for EDINBURGH Q STREET PROPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EDINBURGH Q STREET PROPCO LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for EDINBURGH Q STREET PROPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Khai Cheng Toh as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Registered office address changed from Kintore House 74-77 Queen Street Edinburgh EH2 4NF Scotland to 4th Floor, 115 George Street Edinburgh EH2 4JN on May 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5331890006, created on Apr 07, 2025 | 4 pages | MR01 | ||||||||||
Registration of charge SC5331890005, created on Mar 18, 2025 | 7 pages | MR01 | ||||||||||
Registration of charge SC5331890004, created on Mar 20, 2025 | 7 pages | MR01 | ||||||||||
Director's details changed for Mr Wu Hao Tan on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lee Cheng Heng on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 29, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC5331890003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5331890001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5331890002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Heng Lee Cheng as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tan Wu Hao as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chun Bong Edwin Stephen Liu as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gap Seng Toh as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed gloag serviced apartments LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Highland & Universal Investments Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Khai Cheng Toh as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Giap Eng Toh as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||
Who are the officers of EDINBURGH Q STREET PROPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENG, Lee Cheng | Director | Paya Lebar Road 409051 #08-36 Paya Lebar Square 60 Singapore | Singapore | Singaporean | 331057080001 | |||||||||
| HOH, Chin Yiep | Director | Paya Lebar Road #08-36 Paya Lebar Square 409051 Singapore 60 Singapore | Singapore | Singaporean | 263591710001 | |||||||||
| LIU, Chun Bong Edwin Stephen | Director | c/o Finance Office Gower Street LS2 7BP Leeds Hampton By Hilton England | England | British | 296166260002 | |||||||||
| TAN, Wu Hao | Director | Sungei Kadut Street 3 729143 Singapore 9 Singapore | Singapore | Singaporean | 331056760002 | |||||||||
| TOH, Giap Eng | Director | Paya Lebar Road #08-36 Paya Lebar Square 409051 Singapore 60 Singapore | Singapore | Singaporean | 257207620002 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BRADLEY, Pauline Anne | Director | George Street EH2 2LR Edinburgh 56 United Kingdom | Isle Of Man | British | 217392200001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| GLOAG, Ann Heron | Director | George Street EH2 2LR Edinburgh 56 United Kingdom | Scotland | British | 107808610001 | |||||||||
| JONES, Robert Stephen | Director | Manor Court Business Park YO11 3TU Scarborough 1st Floor, Unit 16 England | England | British | 255392510001 | |||||||||
| LAWRENCE, David | Director | George Street EH2 2LR Edinburgh 56 | Scotland | British | 105206710001 | |||||||||
| MACKINTOSH, Iain Stewart | Director | George Street EH2 2LR Edinburgh 56 | Scotland | British | 135936240001 | |||||||||
| MCCABE, Gary John | Director | 74-77 Queen Street EH2 4NF Edinburgh Kintore House Scotland | Scotland | British | 139525550001 | |||||||||
| RICHARDSON, Andrew Paul | Director | George Street EH2 2LR Edinburgh 56 United Kingdom | United Kingdom | British | 96498260002 | |||||||||
| TOH, Gap Seng | Director | Paya Lebar Road #08-36 Paya Lebar Square 409051 Singapore 60 Singapore | Singapore | Singaporean | 206679200001 | |||||||||
| WEBER, Nico | Director | George Street EH2 2LR Edinburgh 56 | England | German | 214762910001 |
Who are the persons with significant control of EDINBURGH Q STREET PROPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Khai Cheng Toh | Dec 03, 2024 | Adam Street WC2N 6AA London 7-10 England | Yes | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Giap Eng Toh | Dec 03, 2024 | Adam Street WC2N 6AA London 7-10 England | No | ||||||||||
Nationality: Singaporean Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Highland & Universal Investments Limited | Sep 23, 2016 | 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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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