FOUR SEASONS REAL ESTATES LIMITED

Overview

Company Name	FOUR SEASONS REAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC538507
Jurisdiction	Scotland
Date of Creation	Jun 21, 2016

Summary

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

What is the purpose of FOUR SEASONS REAL ESTATES LIMITED?

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

Where is FOUR SEASONS REAL ESTATES LIMITED located?

Registered Office Address	C/O Northgate Accounting Services Ltd 32 Houstoun Court PA5 8DL Johnstone Renfrewshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOUR SEASONS REAL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for FOUR SEASONS REAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for FOUR SEASONS REAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Mar 26, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Feb 08, 2026	Registered office address changed from 1 Macdowall Street Paisley PA3 2NB Scotland to C/O Northgate Accounting Services Ltd 32 Houstoun Court Johnstone Renfrewshire PA5 8DL on Feb 08, 2026	1 pages	AD01

Nov 24, 2025	Director's details changed for Dr Jagdeep Singh Hans on Nov 20, 2025	2 pages	CH01

Nov 24, 2025	Change of details for Hanslink Ltd as a person with significant control on Nov 20, 2025	2 pages	PSC05

Nov 11, 2025	Registration of charge SC5385070082, created on Oct 31, 2025	41 pages	MR01

Mar 11, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 31, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Registered office address changed from Unit 5B North Street Glenrothes KY7 5SE Scotland to 1 Macdowall Street Paisley PA3 2NB on Dec 22, 2023	1 pages	AD01

Nov 27, 2023	Registration of charge SC5385070081, created on Nov 16, 2023	5 pages	MR01

Nov 10, 2023	Satisfaction of charge SC5385070063 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070059 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070062 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070053 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070064 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070065 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070066 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070068 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070067 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070069 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070061 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070060 in full	1 pages	MR04

Nov 10, 2023	Satisfaction of charge SC5385070058 in full	1 pages	MR04

View All Filings

Who are the officers of FOUR SEASONS REAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHAMI, Satinder Singh, Dr 32 Houstoun Court PA5 8DL Johnstone C/O Northgate Accounting Services Ltd Renfrewshire United Kingdom	Jun 21, 2016		Director	32 Houstoun Court PA5 8DL Johnstone C/O Northgate Accounting Services Ltd Renfrewshire United Kingdom		United Kingdom	British	1978-2		118794080002
HANS, Jagdeep Singh, Dr High Street TW20 9EW Egham 49 England	Jun 21, 2016		Director	High Street TW20 9EW Egham 49 England		England	British	1988-6		179346540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUR SEASONS REAL ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhami Property Ltd

Jun 02, 2021

Joel Street

HA6 1NW Northwood

Argyle House, 3rd Floor, Northside

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	09992215

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Hanslink Ltd

Jun 02, 2021

High Street

TW20 9EW Egham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	12782748

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kingdom Holding Group Ltd

Jun 21, 2016

Spiersbridge Way

Thornliebank

G46 8NG Glasgow

Spiersbridge Business Park

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc492961

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.

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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