Edinburgh Property Company Limited

General information

Name:

Edinburgh Property Company Ltd

Office Address:

41 Argyle Place EH9 1JT Edinburgh

Number: SC196087

Incorporation date: 1999-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Edinburgh Property Company was started on 1999-05-11 as a Private Limited Company. The firm's headquarters could be found at Edinburgh on 41 Argyle Place. If you want to get in touch with this firm by post, its post code is EH9 1JT. The company registration number for Edinburgh Property Company Limited is SC196087. The firm's SIC and NACE codes are 55900 and has the NACE code: Other accommodation. The latest filed accounts documents describe the period up to May 31, 2022 and the most current annual confirmation statement was submitted on September 21, 2023.

There's a team of two directors supervising this business at the current moment, namely Sharon S. and Greville W. who have been performing the directors responsibilities since 2019. What is more, the director's efforts are often supported by a secretary - James W., who joined this business in May 1999.

Financial data based on annual reports

Company staff

Sharon S.

Role: Director

Appointed: 25 February 2019

Latest update: 21 January 2024

Greville W.

Role: Director

Appointed: 25 February 2019

Latest update: 21 January 2024

James W.

Role: Secretary

Appointed: 11 May 1999

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Greville W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon-Anne S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Greville W.
Notified on 25 February 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sharon-Anne S.
Notified on 25 February 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
James W.
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control:
1/2 or less of shares
Mary W.
Notified on 6 April 2016
Ceased on 25 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
24
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