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THE EDEN PORTFOLIO LIMITED

THE EDEN PORTFOLIO LIMITED

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

    • Overview

    Company NameTHE EDEN PORTFOLIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE EDEN PORTFOLIO LIMITED?

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

    Where is THE EDEN PORTFOLIO LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EDEN PORTFOLIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 28, 2025
    Next Accounts Due OnMay 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THE EDEN PORTFOLIO LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for THE EDEN PORTFOLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Feb 28, 2025 to Aug 28, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Secretary's details changed for Mfmac Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Cessation of Alaster Patrick Cunningham as a person with significant control on Oct 23, 2024

    		1 pagesPSC07

    Notification of Abercastle Nv Limited as a person with significant control on Oct 23, 2024

    		2 pagesPSC02

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Change of details for Alaster Patrick Cunningham as a person with significant control on May 29, 2024

    		2 pagesPSC04

    Director's details changed for Alaster Patrick Cunningham on May 29, 2024

    		2 pagesCH01

    Appointment of Mfmac Secretaries Limited as a secretary on Feb 10, 2021

    		2 pagesAP04

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE EDEN PORTFOLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800002
    CUNNINGHAM, Alaster Patrick
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		Director
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		ScotlandBritish491740017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EDEN PORTFOLIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		Oct 23, 2024
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc340545
    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.
    Alaster Patrick Cunningham
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		Feb 10, 2021
    Abercromby Place
    EH3 6QE Edinburgh
    21
    Scotland
    		Yes
    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.
    • 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