Company NameCraigleith Road Edinburgh Limited
Company StatusActive
Company NumberSC552321
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMiss Isabella Alethea Wemyss
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr William John Wemyss
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Martin Orr
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(2 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleChartered Management Accountant
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
Director NameMr Matthew Frank Atton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland

Location

Registered Address4 Melville Crescent
Edinburgh
EH3 7JA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

4 July 2019Delivered on: 12 July 2019
Persons entitled: Kelvinside Developments (Aberdeen) Limited (Company Number SC063762)

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 139 craigleith road, edinburgh EH4 2EH being the subjects registered in the land register of scotland under title number MID121586 together with (1) the whole right, title and interest in and to the buildings on (or to be constructed on) the subjects hereinbefore described and the fittings and fixtures therein and thereon; (two) the whole parts, privileges and pertinents effeiring thereto.
Outstanding
4 July 2019Delivered on: 12 July 2019
Persons entitled: Kelvinside Developments (Aberdeen) Limited

Classification: A registered charge
Outstanding

Filing History

27 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
17 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 July 2019Registration of charge SC5523210002, created on 4 July 2019 (7 pages)
12 July 2019Registration of charge SC5523210001, created on 4 July 2019 (15 pages)
29 March 2019Appointment of Mr Martin Orr as a director on 8 March 2019 (2 pages)
10 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
10 July 2018Accounts for a small company made up to 31 March 2018 (9 pages)
15 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 December 2016Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 December 2016Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)