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OAKRIDGE (FIRTH ROAD) LIMITED

OAKRIDGE (FIRTH ROAD) LIMITED

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

    • Overview

    Company NameOAKRIDGE (FIRTH ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC709027
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OAKRIDGE (FIRTH ROAD) LIMITED?

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

    Where is OAKRIDGE (FIRTH ROAD) LIMITED located?

    Registered Office Address
    7a Dundas Street
    EH3 6QG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKRIDGE (FIRTH ROAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OAKRIDGE (FIRTH ROAD) LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for OAKRIDGE (FIRTH ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC7090270002 in full

    		1 pagesMR04

    Satisfaction of charge SC7090270001 in full

    		1 pagesMR04

    Registration of charge SC7090270002, created on Jan 14, 2022

    		6 pagesMR01

    Registration of charge SC7090270001, created on Jan 13, 2022

    		8 pagesMR01

    Appointment of Mr Rupert Murray De Klee as a director on Oct 29, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2021

    Statement of capital on Sep 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OAKRIDGE (FIRTH ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Secretary
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		287076760001
    CORDINER, William Neil
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		United KingdomBritish572260002
    CUNNINGHAM, Malcolm Hannay
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		ScotlandBritish167749070002
    DE KLEE, Rupert Murray
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		ScotlandBritish116278700001
    OAKRIDGE PROPERTY LIMITED
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC291018
    		256048720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKRIDGE (FIRTH ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakridge Property Limited
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		Sep 09, 2021
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc291018
    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