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DRAYTON (EDINBURGH) LIMITED

DRAYTON (EDINBURGH) LIMITED

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

    • Overview

    Company NameDRAYTON (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687008
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRAYTON (EDINBURGH) 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DRAYTON (EDINBURGH) LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYTON (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DRAYTON (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for DRAYTON (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge SC6870080002 in full

    		1 pagesMR04

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC6870080003, created on May 25, 2021

    		16 pagesMR01

    Registration of charge SC6870080001, created on May 17, 2021

    		16 pagesMR01

    Registration of charge SC6870080002, created on May 17, 2021

    		11 pagesMR01

    Appointment of Mr Rory Euan Ballantyne as a director on Feb 09, 2021

    		2 pagesAP01

    Appointment of James William Mckinnon Manclark as a director on Feb 09, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DRAYTON (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Rory Euan
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritishCompany Director220354120001
    MANCLARK, James William Mckinnon
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritishCompany Director276676640001
    MILNE, Rory Michael Stuart
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Director
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		ScotlandBritishSolicitor61220540009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAYTON (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knowe Properties Limited
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		Jan 25, 2021
    Hopetoun Crescent
    EH7 4AY Edinburgh
    7
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc048970
    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.
    • 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