General information

Name:

Prome Properties Limited

Office Address:

4 Polwarth Gardens EH11 1LW Edinburgh

Number: SC559362

Incorporation date: 2017-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prome Properties Ltd has been in the business for at least seven years. Registered under the number SC559362 in the year 2017, it is located at 4 Polwarth Gardens, Edinburgh EH11 1LW. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Prome Properties Limited reported its latest accounts for the financial year up to 31st March 2022. The business most recent confirmation statement was released on 23rd May 2023.

We have a team of four directors leading the company right now, namely Lorna H., Sarah M., Kenneth H. and Colin M. who have been carrying out the directors duties since 2018.

Executives who have control over the firm are as follows: Sarah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorna H.

Role: Director

Appointed: 25 October 2018

Latest update: 9 February 2024

Sarah M.

Role: Director

Appointed: 25 October 2018

Latest update: 9 February 2024

Kenneth H.

Role: Director

Appointed: 03 March 2017

Latest update: 9 February 2024

Colin M.

Role: Director

Appointed: 03 March 2017

Latest update: 9 February 2024

People with significant control

Sarah M.
Notified on 23 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorna H.
Notified on 23 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Colin M.
Notified on 3 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenneth H.
Notified on 3 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 03 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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