| Company Name | Hunter Edinburgh Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | SC720939 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2022(2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Henry Charles Abram |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
| Director Name | Mrs Kirsty Lorne Lukas |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
| Director Name | Mr Andrew Grant Hunter Moffat |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86a George Street Edinburgh EH2 3BU Scotland |
Location
| Registered Address | 86a George Street Edinburgh EH2 3BU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 10 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Charges
| 31 March 2023 | Delivered on: 6 April 2023 Persons entitled: Henslow Trading Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole the subjects known as and forming numbers 106 and 107 - 108 princes street, edinburgh and subjects to the rear of 109 princes street, edinburgh (title numbers MID84586 and MID65218). Outstanding |
|---|---|
| 23 February 2023 | Delivered on: 27 February 2023 Persons entitled: Carteson Sl Classification: A registered charge Particulars: The subjects known as and forming 106 and 108 princes street, edinburgh registered in the land register of scotland under title numbers MID65218 and MID84586. Outstanding |
Filing History
| 30 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 6 April 2023 | Registration of charge SC7209390002, created on 31 March 2023 (18 pages) |
| 27 February 2023 | Registration of charge SC7209390001, created on 23 February 2023 (5 pages) |
| 2 February 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
| 20 May 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 25 January 2022 | Incorporation Statement of capital on 2022-01-25
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