Edinburgh Solicitors' Property Centre Limited

Company Name	Edinburgh Solicitors' Property Centre Limited
Company Status	Active
Company Number	SC048530
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1971(53 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Bruce Spence
Nationality	British
Status	Current
Appointed	26 February 2004(32 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Paul Hilton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(42 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Andrew Russell Diamond
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(43 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Miss Ann Elizabeth Fleming
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Kevin McLuskey
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(47 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Michael Joseph Maloco
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(47 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Ms Claire Louise Morgan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Peter Ronald Rutherford Sturrock
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(50 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Ben Daniel Cook
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Robert Steuart Howie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1987(16 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Mrs Pauline Dawn Peddie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Hermitage Gardens Edinburgh Midlothian EH10 6AZ Scotland

Director Name	William Affleck Muir
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1993)
Role	Solicitor In The Supreme Courts
Correspondence Address	63 Belgrave Road Corstorphine Edinburgh EH12 6NH Scotland

Director Name	Stewart Young Marshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1993)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Laurelbank Park Road Dalkeith Midlothian EH3 6LA Scotland

Director Name	David Alan Gifford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1996)
Role	Writer To The Signet
Correspondence Address	43 Woodlands Drive Crossford Dunfermline Fife KY12 8QE Scotland

Director Name	Ian Cameron Fairweather
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Solicitor In The Supreme Courts
Country of Residence	Scotland
Correspondence Address	14 Ravelston House Road Edinburgh EH4 3LR Scotland

Director Name	Mr George Barrie Clark
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2001)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	7 Newbattle Terrace Edinburgh EH10 4RU Scotland

Director Name	Thomas Henry Drysdale
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1989(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 1990)
Role	Writer To The Signet
Correspondence Address	14 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	Douglas Dale Gifford
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1990(19 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 1995)
Role	Solicitor
Correspondence Address	Hallburn Cottage Crieff Road Hillend Fife KY12 9TB Scotland

Director Name	Peter David Aiken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	Westwood Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	David Haig Borrowman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1996(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2000)
Role	Solicitor
Correspondence Address	Elmbank Lovers Loan Dollar Clackmannanshire FK14 7AB Scotland

Director Name	James Graham Clark
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2005)
Role	Solicitor
Correspondence Address	East Wing Laverockdale House 68 Dreghorn Loan Edinburgh Midlothian EH13 0DB Scotland

Director Name	Mrs Dianne Elizabeth Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Clarendon Crescent Edinburgh Midlothian EH4 1PU Scotland

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(30 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Kyle Arthur David Peddie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 September 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Hermitage Gardens Edinburgh EH10 6AZ Scotland

Director Name	Mr Richard Donald Loudon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(32 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 November 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Scott Alexander Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 2006(35 years after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Stewart Lindsay Wilson Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(36 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 February 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Hugh Gerard Short
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(39 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 July 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Ronald John McEwan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(42 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 July 2014)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Ms Susan Jane Calder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(42 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Craig Mercer Forster
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(42 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(42 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	90a George Street Edinburgh Midlothian EH2 3DF Scotland

Director Name	Mr Gordon John Kerr
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(42 years, 8 months after company formation)
Appointment Duration	7 years (resigned 24 November 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Alexander Ogilvie Pratt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(43 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	24 March 1971(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.espc.com
Email address	[email protected]
Telephone	0131 6248000
Telephone region	Edinburgh

Location

Registered Address	107 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,157,212
Net Worth	£2,915,036
Cash	£4,016,827
Current Liabilities	£2,135,632

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

30 August 2010	Delivered on: 17 September 2010 Satisfied on: 17 December 2015 Persons entitled: Bank of Scotland PLC Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Rights title and interest (present and future) in and to the shares. Fully Satisfied
24 June 1993	Delivered on: 9 July 1993 Satisfied on: 31 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 whytescauseway, kirkcaldy. Fully Satisfied
27 September 1990	Delivered on: 9 October 1990 Satisfied on: 22 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 85 george street edinburgh. Fully Satisfied
30 August 1990	Delivered on: 6 September 1990 Satisfied on: 2 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground and lower ground floor 85 george street edinburgh. Fully Satisfied
12 March 1985	Delivered on: 13 March 1985 Satisfied on: 17 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease by martin & son LTD or subjects 81 george street edinburgh. Fully Satisfied
5 August 2010	Delivered on: 18 August 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Bruce Spence as a director on 1 January 2023 (2 pages)
2 January 2023	Termination of appointment of Ann Elizabeth Fleming as a director on 31 December 2022 (1 page)
7 December 2022	Group of companies' accounts made up to 31 May 2022 (31 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 January 2022	Appointment of Mr Ben Daniel Cook as a director on 1 January 2022 (2 pages)
14 December 2021	Group of companies' accounts made up to 31 May 2021 (31 pages)
30 November 2021	Termination of appointment of Alexander Ogilvie Pratt as a director on 30 November 2021 (1 page)
1 October 2021	Appointment of Mr Peter Ronald Rutherford Sturrock as a director on 1 October 2021 (2 pages)
2 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
12 February 2021	Group of companies' accounts made up to 31 May 2020 (31 pages)
17 December 2020	Director's details changed for Miss Ann Elizabeth Fleming on 17 December 2020 (2 pages)
24 November 2020	Termination of appointment of Gordon John Kerr as a director on 24 November 2020 (1 page)
7 November 2020	Registered office address changed from 90a George Street Edinburgh Midlothian EH2 3DF to 107 George Street Edinburgh EH2 3ES on 7 November 2020 (1 page)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 May 2019 (32 pages)
3 December 2019	Appointment of Ms Claire Louise Morgan as a director on 26 November 2019 (2 pages)
27 November 2019	Termination of appointment of Susan Jane Calder as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of Craig Mercer Forster as a director on 26 November 2019 (1 page)
27 November 2019	Termination of appointment of Alan James Hartley as a director on 26 November 2019 (1 page)
27 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 December 2018	Group of companies' accounts made up to 31 May 2018 (33 pages)
4 December 2018	Appointment of Mr Kevin Mcluskey as a director on 27 November 2018 (2 pages)
4 December 2018	Appointment of Mr Michael Joseph Maloco as a director on 27 November 2018 (2 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
10 January 2018	Group of companies' accounts made up to 31 May 2017 (33 pages)
20 June 2017	Director's details changed for Miss Ann Elizabeth Barr on 16 June 2017 (2 pages)
20 June 2017	Director's details changed for Miss Ann Elizabeth Barr on 16 June 2017 (2 pages)
24 May 2017	Auditor's resignation (1 page)
24 May 2017	Auditor's resignation (1 page)
3 May 2017	Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Miss Ann Elizabeth Barr as a director on 2 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
16 February 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
16 February 2017	Group of companies' accounts made up to 31 May 2016 (30 pages)
1 August 2016	Termination of appointment of Hugh Gerard Short as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Hugh Gerard Short as a director on 31 July 2016 (1 page)
24 February 2016	Annual return made up to 21 February 2016 no member list (6 pages)
24 February 2016	Annual return made up to 21 February 2016 no member list (6 pages)
17 December 2015	Satisfaction of charge 8 in full (1 page)
17 December 2015	Satisfaction of charge 8 in full (1 page)
3 December 2015	Group of companies' accounts made up to 31 May 2015 (22 pages)
3 December 2015	Group of companies' accounts made up to 31 May 2015 (22 pages)
5 March 2015	Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Alexander Ogilvie Pratt as a director on 2 March 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Russell Diamond as a director on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 27 February 2015 (1 page)
2 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
2 March 2015	Termination of appointment of Stewart Lindsay Wilson Hunter as a director on 27 February 2015 (1 page)
2 March 2015	Annual return made up to 21 February 2015 no member list (5 pages)
3 February 2015	Resolutions RES13 ‐ Introduce amendments to the espc membership agreement and terms of business 21/01/2015 (1 page)
2 December 2014	Group of companies' accounts made up to 31 May 2014 (22 pages)
2 December 2014	Group of companies' accounts made up to 31 May 2014 (22 pages)
26 November 2014	Termination of appointment of Andrew Cubie as a director on 25 November 2014 (1 page)
26 November 2014	Termination of appointment of Andrew Cubie as a director on 25 November 2014 (1 page)
21 July 2014	Termination of appointment of Ronald John Mcewan as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Ronald John Mcewan as a director on 4 July 2014 (1 page)
21 July 2014	Termination of appointment of Ronald John Mcewan as a director on 4 July 2014 (1 page)
6 March 2014	Annual return made up to 21 February 2014 no member list (6 pages)
6 March 2014	Annual return made up to 21 February 2014 no member list (6 pages)
2 December 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
2 December 2013	Group of companies' accounts made up to 31 May 2013 (21 pages)
28 November 2013	Appointment of Ms Susan Jane Calder as a director (2 pages)
28 November 2013	Appointment of Ms Susan Jane Calder as a director (2 pages)
27 November 2013	Appointment of Mr Craig Mercer Forster as a director (2 pages)
27 November 2013	Appointment of Mr Gordon John Kerr as a director (2 pages)
27 November 2013	Appointment of Mr Gordon John Kerr as a director (2 pages)
27 November 2013	Termination of appointment of Robin Stimpson as a director (1 page)
27 November 2013	Appointment of Mr Alan James Hartley as a director (2 pages)
27 November 2013	Appointment of Mr Craig Mercer Forster as a director (2 pages)
27 November 2013	Termination of appointment of Robin Stimpson as a director (1 page)
27 November 2013	Appointment of Mr Alan James Hartley as a director (2 pages)
20 November 2013	Termination of appointment of Scott Brown as a director (1 page)
20 November 2013	Termination of appointment of Richard Loudon as a director (1 page)
20 November 2013	Termination of appointment of Richard Loudon as a director (1 page)
20 November 2013	Termination of appointment of Scott Brown as a director (1 page)
31 October 2013	Appointment of Mr Paul Hilton as a director (2 pages)
31 October 2013	Appointment of Mr Paul Hilton as a director (2 pages)
11 September 2013	Appointment of Mr Ronald John Mcewan as a director (2 pages)
11 September 2013	Appointment of Mr Ronald John Mcewan as a director (2 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 March 2013	Annual return made up to 21 February 2013 no member list (5 pages)
6 March 2013	Annual return made up to 21 February 2013 no member list (5 pages)
12 November 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
12 November 2012	Group of companies' accounts made up to 31 May 2012 (22 pages)
6 March 2012	Annual return made up to 21 February 2012 no member list (4 pages)
6 March 2012	Annual return made up to 21 February 2012 no member list (4 pages)
2 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
2 November 2011	Group of companies' accounts made up to 31 May 2011 (22 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (4 pages)
21 March 2011	Annual return made up to 21 February 2011 no member list (4 pages)
18 November 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
18 November 2010	Group of companies' accounts made up to 31 May 2010 (21 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 September 2010	Appointment of Mr Hugh Gerard Short as a director (2 pages)
6 September 2010	Appointment of Mr Hugh Gerard Short as a director (2 pages)
1 September 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
1 September 2010	Group of companies' accounts made up to 31 May 2009 (23 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 March 2010	Director's details changed for Robin Mackay Stimpson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Donald Loudon on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Donald Loudon on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Bruce Spence on 3 March 2010 (1 page)
4 March 2010	Director's details changed for Scott Alexander Brown on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Richard Donald Loudon on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Bruce Spence on 3 March 2010 (1 page)
4 March 2010	Director's details changed for Sir Andrew Cubie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Sir Andrew Cubie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stewart Lindsay Wilson Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stewart Lindsay Wilson Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott Alexander Brown on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Robin Mackay Stimpson on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 no member list (4 pages)
4 March 2010	Director's details changed for Sir Andrew Cubie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stewart Lindsay Wilson Hunter on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott Alexander Brown on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robin Mackay Stimpson on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Bruce Spence on 3 March 2010 (1 page)
1 October 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
1 October 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
18 March 2009	Annual return made up to 21/02/09 (4 pages)
18 March 2009	Annual return made up to 21/02/09 (4 pages)
4 March 2009	Appointment terminated director linda urquhart (1 page)
4 March 2009	Appointment terminated director linda urquhart (1 page)
4 March 2008	Annual return made up to 21/02/08 (4 pages)
4 March 2008	Annual return made up to 21/02/08 (4 pages)
3 March 2008	Director appointed stewart lindsay wilson hunter (3 pages)
3 March 2008	Director appointed stewart lindsay wilson hunter (3 pages)
14 November 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
14 November 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 85 george street edinburgh EH2 3ES (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 85 george street edinburgh EH2 3ES (1 page)
16 March 2007	Annual return made up to 21/02/07 (2 pages)
16 March 2007	Annual return made up to 21/02/07 (2 pages)
20 December 2006	Group of companies' accounts made up to 31 May 2006 (18 pages)
20 December 2006	Group of companies' accounts made up to 31 May 2006 (18 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
20 March 2006	Annual return made up to 21/02/06 (2 pages)
20 March 2006	Annual return made up to 21/02/06 (2 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2006	Group of companies' accounts made up to 31 May 2005 (16 pages)
12 January 2006	Group of companies' accounts made up to 31 May 2005 (16 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 March 2005	Annual return made up to 21/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 March 2005	Annual return made up to 21/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 November 2004	Group of companies' accounts made up to 31 May 2004 (16 pages)
26 November 2004	Group of companies' accounts made up to 31 May 2004 (16 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Annual return made up to 21/02/04 (5 pages)
22 March 2004	Annual return made up to 21/02/04 (5 pages)
22 March 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
6 November 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
6 November 2003	Group of companies' accounts made up to 31 May 2003 (15 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
12 March 2003	Annual return made up to 21/02/03 (6 pages)
12 March 2003	Annual return made up to 21/02/03 (6 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2003	Memorandum and Articles of Association (10 pages)
30 January 2003	Memorandum and Articles of Association (10 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
18 October 2002	Group of companies' accounts made up to 31 May 2002 (16 pages)
18 October 2002	Group of companies' accounts made up to 31 May 2002 (16 pages)
18 March 2002	Group of companies' accounts made up to 31 May 2001 (14 pages)
18 March 2002	Group of companies' accounts made up to 31 May 2001 (14 pages)
26 February 2002	Annual return made up to 21/02/02 (4 pages)
26 February 2002	Annual return made up to 21/02/02 (4 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
31 May 2001	Dec mort/charge * (4 pages)
31 May 2001	Dec mort/charge * (4 pages)
23 May 2001	Annual return made up to 21/02/01 (4 pages)
23 May 2001	Annual return made up to 21/02/01 (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
22 May 2001	Dec mort/charge * (4 pages)
22 February 2001	Full group accounts made up to 31 May 2000 (14 pages)
22 February 2001	Full group accounts made up to 31 May 2000 (14 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
23 March 2000	Full group accounts made up to 31 May 1999 (13 pages)
23 March 2000	Full group accounts made up to 31 May 1999 (13 pages)
1 March 2000	Annual return made up to 21/02/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 March 2000	Annual return made up to 21/02/00 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 March 1999	Annual return made up to 21/02/99 363(288) ‐ Director's particulars changed (7 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Annual return made up to 21/02/99 363(288) ‐ Director's particulars changed (7 pages)
17 March 1999	Director resigned (1 page)
4 March 1999	Full accounts made up to 31 May 1998 (11 pages)
4 March 1999	Full accounts made up to 31 May 1998 (11 pages)
3 March 1998	Full accounts made up to 31 May 1997 (14 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Annual return made up to 21/02/98 363(288) ‐ Director resigned (7 pages)
3 March 1998	Annual return made up to 21/02/98 363(288) ‐ Director resigned (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 31 May 1997 (14 pages)
10 March 1997	Full accounts made up to 31 May 1996 (13 pages)
10 March 1997	Full accounts made up to 31 May 1996 (13 pages)
8 March 1997	Annual return made up to 21/02/97 (7 pages)
8 March 1997	New director appointed (2 pages)
8 March 1997	New director appointed (2 pages)
8 March 1997	Annual return made up to 21/02/97 (7 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
22 February 1996	Annual return made up to 21/02/96 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Annual return made up to 21/02/96 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 July 1993	Partic of mort/charge * (3 pages)
9 July 1993	Partic of mort/charge * (3 pages)
17 October 1990	Dec mort/charge 11669 (2 pages)
17 October 1990	Dec mort/charge 11669 (2 pages)
9 October 1990	Partic of mort/charge 11228 (3 pages)
9 October 1990	Partic of mort/charge 11228 (3 pages)
2 October 1990	Dec mort/charge 10884 (2 pages)
2 October 1990	Dec mort/charge 10884 (2 pages)
6 September 1990	Partic of mort/charge 9808 (3 pages)
6 September 1990	Partic of mort/charge 9808 (3 pages)
24 March 1971	Incorporation (19 pages)
24 March 1971	Incorporation (19 pages)
18 March 1971	Memorandum and Articles of Association (16 pages)
18 March 1971	Memorandum and Articles of Association (16 pages)

Edinburgh Solicitors' Property Centre Limited

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