| Company Name | Currie House Investments Limited |
|---|---|
| Directors | Alison Shepherd and John Inglis Shepherd |
| Company Status | Active |
| Company Number | SC565705 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
| Previous Name | Currie House Ventures Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mrs Alison Shepherd |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr John Inglis Shepherd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Charges
| 5 December 2018 | Delivered on: 22 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cadastral unit, MID4594 de alto the clock tower, holyrood road, edinburgh. MID4594. Outstanding |
|---|---|
| 19 November 2018 | Delivered on: 7 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Total exemption full accounts made up to 31 May 2022 (15 pages) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
| 12 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 24 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 22 December 2018 | Registration of charge SC5657050002, created on 5 December 2018 (6 pages) |
| 7 December 2018 | Registration of charge SC5657050001, created on 19 November 2018 (5 pages) |
| 17 July 2018 | Change of details for Mr John Inglis Shepherd as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2018 | Register(s) moved to registered inspection location 1 Jackson's Entry Edinburgh EH8 8PJ (1 page) |
| 17 July 2018 | Statement of capital following an allotment of shares on 17 July 2018
|
| 17 July 2018 | Register inspection address has been changed to 1 Jackson's Entry Edinburgh EH8 8PJ (1 page) |
| 14 May 2018 | Resolutions
|
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
|