INVERLEITH PLACE LIMITED
Overview
| Company Name | INVERLEITH PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC695787 |
| 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 INVERLEITH PLACE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is INVERLEITH PLACE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERLEITH PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for INVERLEITH PLACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for INVERLEITH PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Glenample Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 13, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Tower 7 Advocate's Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Fiona Louise Reid on Mar 23, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Glenample Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Louise Reid as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Archie John Aiton as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Archie John Aiton on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Apr 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge SC6957870002, created on May 04, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge SC6957870001, created on Apr 25, 2022 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INVERLEITH PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Fiona Louise | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 106583830003 | |||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 | |||||
| AITON, Archie John | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 34031830002 | |||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7 Advocate's Close EH1 1ND Edinburgh The Tower Scotland | Scotland | British | 279641190002 |
Who are the persons with significant control of INVERLEITH PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stuc A’Chroin Limited | Apr 14, 2021 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
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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