French Street Properties Limited

General information

Name:

French Street Properties Ltd

Office Address:

3 Glenfinlas Street EH3 6AQ Edinburgh

Number: SC044676

Incorporation date: 1967-06-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of French Street Properties Limited. It first started 57 years ago and was registered under SC044676 as the registration number. The registered office of the firm is based in Edinburgh. You can reach them at 3 Glenfinlas Street. The company's SIC and NACE codes are 74990 which means Non-trading company. Its most recent financial reports cover the period up to 2022-07-31 and the most recent confirmation statement was filed on 2022-12-11.

The following company owes its success and unending progress to a group of nine directors, specifically Alec S., Fraser S., Sophie N. and 6 others listed below, who have been running the company since September 2023.

The companies with significant control over this firm are: Mbm Property Nominees Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Glenfinlas Street, EH3 6AQ and was registered as a PSC under the reg no Sc129222.

Financial data based on annual reports

Company staff

Alec S.

Role: Director

Appointed: 01 September 2023

Latest update: 2 February 2024

Fraser S.

Role: Director

Appointed: 01 February 2023

Latest update: 2 February 2024

Sophie N.

Role: Director

Appointed: 01 February 2023

Latest update: 2 February 2024

Andrew L.

Role: Director

Appointed: 02 September 2019

Latest update: 2 February 2024

William M.

Role: Director

Appointed: 05 August 2019

Latest update: 2 February 2024

Andrew P.

Role: Director

Appointed: 16 December 2015

Latest update: 2 February 2024

Peter S.

Role: Director

Appointed: 01 November 2011

Latest update: 2 February 2024

Andrew S.

Role: Director

Appointed: 01 February 2003

Latest update: 2 February 2024

William G.

Role: Director

Appointed: 21 December 1988

Latest update: 2 February 2024

People with significant control

Mbm Property Nominees Limited
Address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited By Guarantee
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc129222
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
39 Castle Street Limited
Address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
Legal authority United Kingdom
Legal form Limited Company
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
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