Hart Estates (Granton Harbour) Limited

Company Name	Hart Estates (Granton Harbour) Limited
Company Status	Active
Company Number	SC274559
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Previous Name	Lothian Shelf (236) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Steven George Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	13 February 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(14 years, 6 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	26 November 2004(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr Alastair John Harley Hepburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Secretary Name	Mr William Stuart Murray
Status	Resigned
Appointed	01 April 2014(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Midlothian EH14 3HN Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	cruden-ltd.co.uk
Telephone	0131 4423862
Telephone region	Edinburgh

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Hart Estates (City) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,431,916
Cash	£665
Current Liabilities	£4,796,338

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Charges

2 May 2012	Delivered on: 16 May 2012 Persons entitled: The Royal 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
1 April 2009	Delivered on: 9 April 2009 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: Overage payment and certain other obligations due in terms of missives. Particulars: The land registered under title number MID70808. Outstanding
2 November 2005	Delivered on: 14 November 2005 Satisfied on: 6 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects situated at granton harbour, edinburgh known as plot 29, granton harbour, being the area of ground situated in the county of midlothian mid 70808. Fully Satisfied
24 October 2005	Delivered on: 28 October 2005 Satisfied on: 6 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 January 2005	Delivered on: 10 January 2005 Satisfied on: 17 February 2010 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 29, granton harbour, edinburgh. Fully Satisfied
5 January 2005	Delivered on: 10 January 2005 Satisfied on: 17 February 2010 Persons entitled: Forth Property Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 29, granton harbour, edinburgh. Fully Satisfied

Filing History

29 December 2020	Full accounts made up to 31 March 2020 (15 pages)
15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (15 pages)
12 April 2019	Appointment of Mr Euan James Edward Haggerty as a director on 12 April 2019 (2 pages)
18 February 2019	Appointment of Mrs Paula Dimond as a secretary on 13 February 2019 (2 pages)
18 February 2019	Termination of appointment of William Stuart Murray as a secretary on 13 February 2019 (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (15 pages)
19 January 2018	Register inspection address has been changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB (1 page)
18 January 2018	Register(s) moved to registered inspection location Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (13 pages)
22 August 2017	Full accounts made up to 31 March 2017 (13 pages)
11 May 2017	Satisfaction of charge 5 in full (4 pages)
11 May 2017	Satisfaction of charge 5 in full (4 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
14 July 2016	Full accounts made up to 31 March 2016 (14 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (6 pages)
12 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (6 pages)
8 July 2015	Full accounts made up to 31 March 2015 (12 pages)
8 July 2015	Full accounts made up to 31 March 2015 (12 pages)
14 October 2014	Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
14 October 2014	Appointment of Mr Stuart Murray as a secretary on 1 April 2014 (2 pages)
14 October 2014	Register inspection address has been changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
14 October 2014	Secretary's details changed for Mr Stuart Murray on 1 April 2014 (1 page)
14 October 2014	Secretary's details changed for Mr Stuart Murray on 1 April 2014 (1 page)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Register(s) moved to registered inspection location Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
14 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Appointment of Mr Stuart Murray as a secretary on 1 April 2014 (2 pages)
14 October 2014	Register(s) moved to registered inspection location Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET (1 page)
14 October 2014	Secretary's details changed for Mr Stuart Murray on 1 April 2014 (1 page)
14 October 2014	Appointment of Mr Stuart Murray as a secretary on 1 April 2014 (2 pages)
4 July 2014	Full accounts made up to 31 March 2014 (12 pages)
4 July 2014	Full accounts made up to 31 March 2014 (12 pages)
9 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
9 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
16 January 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
16 January 2012	Termination of appointment of Alistair Hewitt as a director (2 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
19 August 2011	Full accounts made up to 31 March 2011 (11 pages)
19 August 2011	Full accounts made up to 31 March 2011 (11 pages)
11 July 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
11 July 2011	Termination of appointment of Alastair Hepburn as a director (1 page)
31 May 2011	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
31 May 2011	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
7 September 2010	Full accounts made up to 31 March 2010 (11 pages)
7 September 2010	Full accounts made up to 31 March 2010 (11 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 February 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Steven George Simpson on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Alastair John Harley Hepburn on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (16 pages)
17 September 2009	Full accounts made up to 31 March 2009 (16 pages)
17 August 2009	Resolutions RES13 ‐ Section 175 2006 act 12/08/2009 (1 page)
17 August 2009	Resolutions RES13 ‐ Section 175 2006 act 12/08/2009 (1 page)
13 August 2009	Return made up to 11/10/08; full list of members; amend (10 pages)
13 August 2009	Return made up to 11/10/07; full list of members; amend (10 pages)
13 August 2009	Return made up to 11/10/08; full list of members; amend (10 pages)
13 August 2009	Return made up to 11/10/07; full list of members; amend (10 pages)
16 April 2009	Alterations to floating charge 3 (5 pages)
16 April 2009	Alterations to floating charge 3 (5 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 October 2008	Return made up to 11/10/08; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 March 2008 (11 pages)
5 September 2008	Full accounts made up to 31 March 2008 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
21 December 2007	Full accounts made up to 31 March 2007 (11 pages)
12 December 2007	New director appointed (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (6 pages)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
27 October 2006	Return made up to 11/10/06; full list of members (7 pages)
27 October 2006	Return made up to 11/10/06; full list of members (7 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
28 September 2006	Full accounts made up to 31 March 2006 (10 pages)
6 June 2006	New director appointed (5 pages)
6 June 2006	New director appointed (5 pages)
14 November 2005	Partic of mort/charge * (6 pages)
14 November 2005	Partic of mort/charge * (6 pages)
29 October 2005	Alterations to a floating charge (8 pages)
29 October 2005	Alterations to a floating charge (8 pages)
28 October 2005	Partic of mort/charge * (4 pages)
28 October 2005	Partic of mort/charge * (4 pages)
26 October 2005	Return made up to 11/10/05; full list of members (7 pages)
26 October 2005	Return made up to 11/10/05; full list of members (7 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
10 January 2005	Partic of mort/charge * (3 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
1 December 2004	Registered office changed on 01/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
1 December 2004	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
1 December 2004	Company name changed lothian shelf (236) LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Company name changed lothian shelf (236) LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
11 October 2004	Incorporation (21 pages)
11 October 2004	Incorporation (21 pages)

Hart Estates (Granton Harbour) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland