Peregrine Edinburgh Limited

General information

Name:

Peregrine Edinburgh Ltd

Office Address:

Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh

Number: SC132850

Incorporation date: 1991-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Maidencraig House, Edinburgh EH4 2BN Peregrine Edinburgh Limited is classified as a Private Limited Company with SC132850 registration number. The firm was created on 1991-07-09. The company's declared SIC number is 68100: Buying and selling of own real estate. The business latest annual accounts cover the period up to March 31, 2023 and the latest confirmation statement was released on July 9, 2023.

At the moment, the directors appointed by the following firm are: Roderick P. arranged to perform management duties seven years ago and Thomas F. arranged to perform management duties in 2016. Furthermore, the managing director's tasks are assisted with by a secretary - Mary M., who was chosen by the firm in 2017.

The companies that control this firm include: Halecrown Properties Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 192 Queensferry Road, EH4 2BN and was registered as a PSC under the registration number Sc567289.

Financial data based on annual reports

Company staff

Mary M.

Role: Secretary

Appointed: 27 October 2017

Latest update: 6 February 2024

Roderick P.

Role: Director

Appointed: 27 October 2017

Latest update: 6 February 2024

Thomas F.

Role: Director

Appointed: 01 February 2016

Latest update: 6 February 2024

People with significant control

Halecrown Properties Limited
Address: Maidencraig House 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House - Edinburgh
Registration number Sc567289
Notified on 27 October 2017
Nature of control:
over 3/4 of shares
Thomas F.
Notified on 9 July 2016
Ceased on 27 October 2017
Nature of control:
1/2 or less of shares
Thomas H.
Notified on 9 July 2016
Ceased on 27 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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