Cumbrae Property Limited

General information

Name:

Cumbrae Property Ltd

Office Address:

34 Grange Knowe EH49 7HX Linlithgow

Number: SC492499

Incorporation date: 2014-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cumbrae Property Limited has been on the local market for at least 10 years. Registered with number SC492499 in 2014, the company is registered at 34 Grange Knowe, Linlithgow EH49 7HX. The firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Its latest financial reports detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-02.

When it comes to this specific company, all of director's tasks have been met by Joseph S. and Crawford G.. Out of these two executives, Joseph S. has administered company for the longest period of time, having become a part of company's Management Board on December 2014.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 02 December 2014

Latest update: 11 March 2024

Crawford G.

Role: Director

Appointed: 02 December 2014

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Redesdale Developments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Skelmorlie at Shore Road, PA17 5DY, Ayrshire and was registered as a PSC under the reg no Sc519964. Orsay Bishopton Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Kilmacolm at Glencairn Road, PA13 4NR, Inverclyde and was registered as a PSC under the reg no Sc625203. Cbrg Limited owns 1/2 or less of company shares. This business can be reached in Linlithgow at Grange Knowe, EH49 7HX and was registered as a PSC under the reg no Sc424340.

Redesdale Developments Limited
Address: 10 Shore Road, Skelmorlie, Ayrshire, PA17 5DY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc519964
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orsay Bishopton Ltd
Address: Orsay Glencairn Road, Kilmacolm, Inverclyde, PA13 4NR, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc625203
Notified on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cbrg Limited
Address: 34 Grange Knowe, Linlithgow, EH49 7HX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc424340
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Dotmar Investments Limited
Address: 90 St. Vincent Street, Glasgow, G2 5UB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc335410
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates 2nd December 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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