SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
Overview
| Company Name | SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC658759 |
| 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 SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD located?
| Registered Office Address | 1 Wemyss Place EH3 6DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| GRANT PROPERTY MANAGEMENT SOLUTIONS LTD | Apr 03, 2020 | Apr 03, 2020 |
What are the latest accounts for SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Appointment of Mr Edward Phillips as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Ronald Sutherland as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Johnston Alexander as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Notification of D J Alexander Lettings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Cessation of Grant Asset Management Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Diane Simpson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Christopher Grant as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Joseph Adams as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to 1 Wemyss Place Edinburgh EH3 6DH on Jul 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Appointment of Miss Diane Simpson as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Thomas Wardall as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Jane Renton as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr William Joseph Adams as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paolo Alonzi as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Farmer as a director on May 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Joseph Adams as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paolo Alonzi as a director on May 18, 2022 | 2 pages | AP01 | ||
Who are the officers of SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, David Johnston | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Estate Agent | 33931930003 | ||||
| PHILLIPS, Edward | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | United Kingdom | British | Chief Executive Officer | 290763930001 | ||||
| SUTHERLAND, Ian Ronald | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | England | British | Accountant | 189660790016 | ||||
| ADAMS, William Joseph | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Chartered Accountant | 300195360001 | ||||
| ADAMS, William Joseph | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 300195360001 | ||||
| ALONZI, Paolo | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | United Kingdom | Italian | Group Finance Director | 113225330001 | ||||
| FARMER, David Andrew | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 282475020001 | ||||
| GRANT, Peter Christopher | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Company Director | 264312860010 | ||||
| HUTTON, Andrew Young | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 264984810001 | ||||
| RENTON, Anna Jane | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 271393530001 | ||||
| SIMPSON, Diane | Director | Wemyss Place EH3 6DH Edinburgh 1 Scotland | Scotland | British | Property Director | 186263730003 | ||||
| WARDALL, Gary Thomas | Director | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Scotland | British | Director | 271393900001 |
Who are the persons with significant control of SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D J Alexander Lettings Limited | Jun 28, 2024 | Wemyss Place EH3 6DH Edinburgh 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grant Asset Management Limited | Apr 03, 2020 | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Christopher Grant | Apr 03, 2020 | Coates Crescent EH3 7AF Edinburgh 14 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Virgin Islands, British | |||||||||||||
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