Vrackie Properties Limited

General information

Name:

Vrackie Properties Ltd

Office Address:

C/o Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC428401

Incorporation date: 2012-07-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vrackie Properties has been operating on the market for at least 12 years. Started under company registration number SC428401, the company is registered as a Private Limited Company. You may find the main office of the firm during office times at the following address: C/o Turcan Connell Princes Exchange 1 Earl Grey Street, EH3 9EE Edinburgh. This firm is recognized under the name of Vrackie Properties Limited. Moreover the company also was listed as Eskgrove Properties (pitlochry) up till the name was changed 12 years from now. This enterprise's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The business most recent filed accounts documents provide detailed information about the period up to Wed, 30th Mar 2022 and the most recent confirmation statement was submitted on Sun, 16th Jul 2023.

That business owes its well established position on the market and unending improvement to exactly two directors, who are David S. and David S., who have been controlling the company since 2013-11-13. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Vrackie Properties Limited 2012-09-04
  • Eskgrove Properties (pitlochry) Limited 2012-07-16

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 13 November 2013

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 16 July 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 19 February 2024

David S.

Role: Director

Appointed: 16 July 2012

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: David S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 19 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David S.
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 6 April 2016
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 31/03/2021
End Date For Period Covered By Report 30/03/2022
Annual Accounts
Start Date For Period Covered By Report 31/03/2022
End Date For Period Covered By Report 30/03/2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th March 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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