ACTIS PROPERTIES LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actis Properties Ltd.. The company was founded 27 years ago and was given the registration number SC181884. The firm's registered office is in KELSO. You can find them at Cullen Kilshaw, 43 The Square, Kelso, Roxburghshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | ACTIS PROPERTIES LTD. |
|---|
| Company Number | : | SC181884 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 January 1998 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | Cullen Kilshaw, 43 The Square, Kelso, Roxburghshire, TD5 7HL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Drumlin, Drumlin, Cornhill-On-Tweed, United Kingdom, TD12 4RA | Secretary | 02 January 1998 | Active |
| Drumlin, Drumlin, Cornhill-On-Tweed, United Kingdom, TD12 4RA | Director | 02 January 1998 | Active |
| 112, Harbut Road, Battersea, London, SW11 2RE | Director | 18 July 2005 | Active |
| Drumlin, Drumlin, Cornhill-On-Tweed, TD12 4RA | Director | 02 January 1998 | Active |
People with Significant Control
| Mr Andrew Stephenson Lee |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cullen Kilshaw, 43 The Square, Kelso, TD5 7HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Honoria Mary Lindsey |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | Cullen Kilshaw, 43 The Square, Kelso, TD5 7HL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)