| Company Name | ERH Properties Ltd |
|---|---|
| Directors | Stuart Miller Crombie and Colin Peter Ross Crombie |
| Company Status | Active |
| Company Number | SC575542 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2017(6 years, 7 months ago) |
| Previous Name | Andstrat (No. 420) A 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 Stuart Miller Crombie |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 West Harbour Road West Harbour Road Edinburgh EH5 1PN Scotland |
| Director Name | Mr Colin Peter Ross Crombie |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 June 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 17 West Harbour Road Edinburgh EH5 1PN Scotland |
Location
| Registered Address | 17 West Harbour Road West Harbour Road Edinburgh EH5 1PN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 2 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 17 West Harbour Road West Harbour Road Edinburgh EH5 1PN on 2 December 2023 (1 page) |
|---|---|
| 6 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
| 18 May 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with updates (5 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 12 June 2021 | Appointment of Mr Colin Peter Ross Crombie as a director on 11 June 2021 (2 pages) |
| 12 June 2021 | Change of details for Mrs Emily Catherine Anne Mcrobbie as a person with significant control on 10 June 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 28 September 2018 | Resolutions
|
| 9 November 2017 | Notification of Colin Peter Ross Crombie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Notification of Emily Catherine Anne Mcrobbie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Notification of Harry Charles Stuart Crombie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
| 9 November 2017 | Notification of Emily Catherine Anne Mcrobbie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Withdrawal of a person with significant control statement on 9 November 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
| 9 November 2017 | Notification of Colin Peter Ross Crombie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Notification of Harry Charles Stuart Crombie as a person with significant control on 3 November 2017 (2 pages) |
| 9 November 2017 | Statement of capital following an allotment of shares on 3 November 2017
|
| 8 November 2017 | Change of share class name or designation (2 pages) |
| 8 November 2017 | Change of share class name or designation (2 pages) |
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|
| 6 September 2017 | Incorporation Statement of capital on 2017-09-06
|