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EDINBURGH APARTMENTS HOLDING CO 2 LTD

EDINBURGH APARTMENTS HOLDING CO 2 LTD

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

    • Overview

    Company NameEDINBURGH APARTMENTS HOLDING CO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC847708
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EDINBURGH APARTMENTS HOLDING CO 2 LTD?

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

    Where is EDINBURGH APARTMENTS HOLDING CO 2 LTD located?

    Registered Office Address
    11 Doune Gardens
    G20 6DJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH APARTMENTS HOLDING CO 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 07, 2027

    What is the status of the latest confirmation statement for EDINBURGH APARTMENTS HOLDING CO 2 LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    OverdueNo

    What are the latest filings for EDINBURGH APARTMENTS HOLDING CO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2025

    Statement of capital on May 07, 2025

    • Capital: GBP 100
    		SH01
    incorporationMay 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDINBURGH APARTMENTS HOLDING CO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALYON, Laurence Shaw
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		Director
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		ScotlandBritish204355750003
    MUIRHEAD, Iain Colin
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		Director
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		ScotlandBritish283695810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH APARTMENTS HOLDING CO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Shaw Malyon
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		May 07, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Iain Colin Muirhead
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		May 07, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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