AUCHMITHIE PROPERTIES LTD

Overview

Company Name	AUCHMITHIE PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC812706
Jurisdiction	Scotland
Date of Creation	Jun 05, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUCHMITHIE PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AUCHMITHIE PROPERTIES LTD located?

Registered Office Address	30 Bonaly Avenue EH13 0ET Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AUCHMITHIE PROPERTIES LTD?

Next Accounts
Overdue	No
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 AUCHMITHIE PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for AUCHMITHIE PROPERTIES LTD?

Filings

Date

Description

Document

Type

Jul 22, 2025

Unaudited abridged accounts made up to Jun 30, 2025

6 pages

Jun 06, 2025

Confirmation statement made on Jun 04, 2025 with no updates

3 pages

CS01

Jun 05, 2024

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 05, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 05, 2024	Statement of capital on Jun 05, 2024 Capital: GBP 120	SH01

View All Filings

Who are the officers of AUCHMITHIE PROPERTIES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE VOS, Emma Ethel Bennett Walled Garden Letham Grange DD11 4QE Arbroath 2 United Kingdom	Jun 05, 2024	Director	Walled Garden Letham Grange DD11 4QE Arbroath 2 United Kingdom	United Kingdom	British	1967-1	323772130001
DE VOS, Michael James Gerrit Walled Garden Letham Grange DD11 4QE Arbroath 2 United Kingdom	Jun 05, 2024	Director	Walled Garden Letham Grange DD11 4QE Arbroath 2 United Kingdom	United Kingdom	British	1967-10	323772140001
NIVEN, Fraser Irvine Bonaly Avenue EH13 0ET Edinburgh 30 Scotland	Jun 05, 2024	Director	Bonaly Avenue EH13 0ET Edinburgh 30 Scotland	Scotland	British	1963-5	284346180001
NIVEN, Gillean Margaret Chalmers Bonaly Avenue EH13 0ET Edinburgh 30 Scotland	Jun 05, 2024	Director	Bonaly Avenue EH13 0ET Edinburgh 30 Scotland	Scotland	British	1961-7	72659680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUCHMITHIE PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fin Management Ltd

Jun 05, 2024

Bonaly Avenue

EH13 0ET Edinburgh

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc208310

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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