Standard Property Investment Limited

General information

Name:

Standard Property Investment Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC000364

Incorporation date: 1871-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Standard Property Investment Limited with Companies House Reg No. SC000364 has been on the market for one hundred and fifty three years. This Private Limited Company can be contacted at Caledonian Exchange, 19a Canning Street, Edinburgh and company's post code is EH3 8HE. Launched as Caledonian Bank PLC, the firm used the business name up till 1996, at which moment it was changed to Standard Property Investment Limited. The firm's SIC code is 74990 meaning Non-trading company. 2022-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their client base, the firm is permanently being controlled by a body of two directors who are Angus M. and James O.. Their outstanding services have been of utmost importance to this specific firm since 1989. Another limited company has been appointed as one of the secretaries of this company: Queensferry Secretaries Limited.

  • Previous company's names
  • Standard Property Investment Limited 1996-12-18
  • Caledonian Bank Plc 1871-09-07

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2002

Address: Canning Street, Edinburgh, EH3 8HE, United Kingdom

Latest update: 22 April 2024

Angus M.

Role: Director

Appointed: 29 March 1989

Latest update: 22 April 2024

James O.

Role: Director

Appointed: 29 March 1989

Latest update: 22 April 2024

People with significant control

The companies with significant control over the firm are as follows: Bank Of Scotland Edinburgh Nominees Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Edinburgh at The Mound, EH1 1YZ and was registered as a PSC under the reg no Sc167743. Macdonald Orr Limited owns 1/2 or less of company shares. This company can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the reg no Sc167743.

Bank Of Scotland Edinburgh Nominees Limited
Address: Bank Of Scotland The Mound, Edinburgh, EH1 1YZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc167743
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Macdonald Orr Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc167743
Notified 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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
152
Company Age

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