| Company Name | Artisan Edinburgh Corstorphine Limited |
|---|---|
| Directors | Jaco Jansen and David Westwater |
| Company Status | Active |
| Company Number | SC610475 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2018(5 years, 6 months ago) |
| Previous Names | Rutherford (Loanhead) Limited and Rutherford (Gyle) 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 Jaco Jansen |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Chief Executive Officer |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3rd Floor St Georges Tower Hope Street Douglas IM1 1AR |
| Director Name | Mr David Westwater |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(3 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Hill Street Edinburgh EH2 3JP Scotland |
| Director Name | Mr Ronald Rutherford Black |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 York Place Edinburgh EH1 3HP Scotland |
| Director Name | Mr Clive Michael Wilding |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2020(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, St Georges Tower Hope Street Douglas Isle Of Man IM1 1AR |
Location
| Registered Address | 13 Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months, 1 week from now) |
Charges
| 28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects to be known as rowanbank gardens, 23 27 gylemuir road, edinburgh EH12 7UB and being the subjects registered in the land register of scotland under title number MID210562 but excepting therefrom all and whole all and whole (I) the area or piece of ground on the south side of gylemuir road, corstorphine in the city of edinburgh shown delineated red on the plan annexed and executed as relative hereto (“the planâ€); (ii) the area or piece of ground on the south side of gylemuir road, corstorphine in the city of edinburgh shown delineated red and marked “core e refuse†on the plan (iii) the area or piece of ground comprising six car parking spaces on the south side of gylemuir road, corstorphine in the city of edinburgh shown shaded yellow on the plan, and (iv) block e and the whole block common parts pertaining to block e including the bin store (as those terms are defined in the deed of conditions by artisan edinburgh corstorphine limited dated 1 february and registered or undergoing registration in the land register of scotland on 3 february both 2022 in respect of title number MID210562) as constructed or to be constructed on the said area or piece of ground shown delineated red on the plan and the area shown delineated red and marked “core e refuse†on the plan; and being the subjects registered or undergoing registration in the land register of scotland under title number MID229960. Outstanding |
|---|---|
| 1 June 2022 | Delivered on: 6 June 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects to be known as rowanbank gardens, 23 27 gylemuir road, edinburgh EH12 7UB and being the subjects registered in the land register of scotland under title number MID210562 but excepting therefrom all and whole all and whole (I) the area or piece of ground on the south side of gylemuir road, corstorphine in the city of edinburgh shown delineated red on the plan annexed and executed as relative hereto (“the planâ€); (ii) the area or piece of ground on the south side of gylemuir road, corstorphine in the city of edinburgh shown delineated red and marked “core e refuse†on the plan (iii) the area or piece of ground comprising six car parking spaces on the south side of gylemuir road, corstorphine in the city of edinburgh shown shaded yellow on the plan, and (iv) block e and the whole block common parts pertaining to block e including the bin store (as those terms are defined in the deed of conditions by artisan edinburgh corstorphine limited dated 1 february and registered or undergoing registration in the land register of scotland on 3 february both 2022 in respect of title number MID210562) as constructed or to be constructed on the said area or piece of ground shown delineated red on the plan and the area shown delineated red and marked “core e refuse†on the plan; and being the subjects registered or undergoing registration in the land register of scotland under title number MID229960. Outstanding |
| 30 May 2022 | Delivered on: 31 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 30 May 2022 | Delivered on: 31 May 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
|---|---|
| 6 October 2020 | Director's details changed for Mr Jaco Jansen on 30 September 2020 (2 pages) |
| 5 October 2020 | Director's details changed for Mr Jaco Jansen on 30 September 2020 (2 pages) |
| 7 September 2020 | Notification of Artisan Edinburgh Corstorphine Holdings Limited as a person with significant control on 23 January 2020 (2 pages) |
| 28 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 10 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 July 2020 | Cessation of Rutherford Finance Limited as a person with significant control on 22 January 2020 (1 page) |
| 31 January 2020 | Resolutions
|
| 30 January 2020 | Appointment of Mr Clive Michael Wilding as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 13 Hill Street Edinburgh EH2 3JP on 23 January 2020 (1 page) |
| 23 January 2020 | Appointment of Mr Jaco Jansen as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Termination of appointment of Ronald Rutherford Black as a director on 23 January 2020 (1 page) |
| 24 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 27 June 2019 | Resolutions
|
| 10 October 2018 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 10 October 2018 | Incorporation Statement of capital on 2018-10-10
|