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26 DUBLIN STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Dublin Street Limited. The company was founded 17 years ago and was given the registration number SC335129. The firm's registered office is in EDINBURGH. You can find them at 14 Albany Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:26 DUBLIN STREET LIMITED
Company Number:SC335129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Albany Street, Edinburgh, EH1 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary27 April 2012Active
14, Albany Street, Edinburgh, EH1 3QB

Director16 January 2008Active
36 Albany Street, Edinburgh, EH1 3QH

Secretary16 January 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary11 December 2007Active
14, Albany Street, Edinburgh, EH1 3QB

Director07 March 2018Active
74 Bankton Park East, Livingston, EH54 9BW

Director16 January 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Director11 December 2007Active

People with Significant Control

Tc Trustees Limited
Notified on:21 September 2020
Status:Active
Country of residence:Scotland
Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Charles Ley
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Justin Alexander Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:14, Albany Street, Edinburgh, EH1 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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