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1875 PROPERTY COMPANY LIMITED

1875 PROPERTY COMPANY LIMITED

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

    • Overview

    Company Name1875 PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564419
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 1875 PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is 1875 PROPERTY COMPANY LIMITED located?

    Registered Office Address
    5 Hatton Mains
    EH27 8EB Kirknewton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1875 PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 1875 PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for 1875 PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Registration of charge SC5644190001, created on Mar 02, 2022

    		4 pagesMR01

    Registration of charge SC5644190002, created on Mar 02, 2022

    		4 pagesMR01

    Notification of John Mcdonald as a person with significant control on Mar 03, 2022

    		2 pagesPSC01

    Cessation of John Mcdonald as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Notification of John Mcdonald as a person with significant control on Feb 22, 2022

    		2 pagesPSC01

    Cessation of John Mcdonald as a person with significant control on Feb 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Director's details changed for Mr John Mcdonald on Nov 13, 2020

    		2 pagesCH01

    Termination of appointment of Ian James Mcdonald as a director on Nov 13, 2020

    		1 pagesTM01

    Registered office address changed from 400 Lanark Road Edinburgh EH13 0LX Scotland to 5 Hatton Mains Kirknewton EH27 8EB on Nov 17, 2020

    		1 pagesAD01

    Cessation of Ian Mcdonald as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02
    View All Filings

    Who are the officers of 1875 PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, John
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		Secretary
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		230145890001
    MCDONALD, John
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Director
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		ScotlandBritish230145880002
    MCDONALD, Ian James
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		Director
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		ScotlandBritish230145870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1875 PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcdonald
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Mar 03, 2022
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mcdonald
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Feb 22, 2022
    Hatton Mains
    EH27 8EB Kirknewton
    5
    Scotland
    		Yes
    Nationality: British Virgin Islander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Mcdonald
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		Apr 26, 2017
    Deanpark Avenue
    EH14 7EB Balerno
    3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Mcdonald
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		Apr 26, 2017
    Lanark Road
    EH13 0LX Edinburgh
    400
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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