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ARTISAN EDINBURGH CORSTORPHINE LIMITED

ARTISAN EDINBURGH CORSTORPHINE LIMITED

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

    • Overview

    Company NameARTISAN EDINBURGH CORSTORPHINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC610475
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARTISAN EDINBURGH CORSTORPHINE LIMITED located?

    Registered Office Address
    13 Hill Street
    EH2 3JP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUTHERFORD (GYLE) LIMITEDJun 27, 2019Jun 27, 2019
    RUTHERFORD (LOANHEAD) LIMITEDOct 10, 2018Oct 10, 2018

    What are the latest accounts for ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of David Westwater as a person with significant control on Nov 18, 2024

    		1 pagesPSC07

    Cessation of Jaco Jansen as a person with significant control on Nov 18, 2024

    		1 pagesPSC07

    Director's details changed for Mr Jaco Jansen on Nov 08, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Satisfaction of charge SC6104750004 in full

    		1 pagesMR04

    Satisfaction of charge SC6104750003 in full

    		1 pagesMR04

    Satisfaction of charge SC6104750002 in full

    		1 pagesMR04

    Satisfaction of charge SC6104750001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registration of charge SC6104750004, created on Jun 28, 2022

    		8 pagesMR01

    Registration of charge SC6104750003, created on Jun 01, 2022

    		7 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Approve transaction documnt/investment agreement 31/05/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC6104750001, created on May 30, 2022

    		19 pagesMR01

    Registration of charge SC6104750002, created on May 30, 2022

    		16 pagesMR01

    Memorandum and Articles of Association

    		37 pagesMA

    Notification of Housing Growth Partnership Gp Llp as a person with significant control on Mar 16, 2022

    		2 pagesPSC02

    Cessation of Lbg Equity Investments Limited as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Notification of David Westwater as a person with significant control on Mar 21, 2022

    		2 pagesPSC01

    Appointment of Mr David Westwater as a director on Mar 21, 2022

    		2 pagesAP01

    Notification of Lbg Equity Investments Limited as a person with significant control on Mar 16, 2022

    		2 pagesPSC02

    Confirmation statement made on Oct 09, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSEN, Jaco
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Isle Of ManBritish,South AfricanChief Executive Officer224930740026
    WESTWATER, David
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Director
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		ScotlandBritishDirector163174910001
    BLACK, Ronald Rutherford
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    		Director
    EH1 3HP Edinburgh
    29 York Place
    United Kingdom
    		United KingdomBritishCompany Director204531070001
    WILDING, Clive Michael
    Hope Street
    Douglas
    IM1 1AR Isle Of Man
    3rd Floor, St Georges Tower
    Isle Of Man
    		Director
    Hope Street
    Douglas
    IM1 1AR Isle Of Man
    3rd Floor, St Georges Tower
    Isle Of Man
    		United KingdomBritishCompany Director32960240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTISAN EDINBURGH CORSTORPHINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Westwater
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Mar 21, 2022
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lbg Equity Investments Limited
    Gresham Street
    EC2V 7HN London
    25
    England
    		Mar 16, 2022
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number02412574
    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.
    Housing Growth Partnership Gp Llp
    Gresham Street
    EC2V 7HN London
    25
    England
    		Mar 16, 2022
    Gresham Street
    EC2V 7HN London
    25
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Uk
    Registration NumberOc399747
    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.
    Mr Jaco Jansen
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Aug 19, 2021
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Clive Michael Wilding
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Aug 19, 2021
    Hill Street
    EH2 3JP Edinburgh
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Artisan Edinburgh Corstorphine Holdings Limited
    Hope Street
    IM1 1AR Douglas
    3rd Floor, St George's Tower
    Isle Of Man
    		Jan 23, 2020
    Hope Street
    IM1 1AR Douglas
    3rd Floor, St George's Tower
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number017697v
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Rutherford Finance Limited
    EH1 3HP Edinburgh
    29 York Place
    		Oct 10, 2018
    EH1 3HP Edinburgh
    29 York Place
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc143184
    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.
    • license: CC0