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Actis Properties Ltd., TD5 7HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 26 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 InformationRoleAppointedStatus
Drumlin, Drumlin, Cornhill-On-Tweed, United Kingdom, TD12 4RA

Secretary02 January 1998Active
Drumlin, Drumlin, Cornhill-On-Tweed, United Kingdom, TD12 4RA

Director02 January 1998Active
112, Harbut Road, Battersea, London, SW11 2RE

Director18 July 2005Active
Drumlin, Drumlin, Cornhill-On-Tweed, TD12 4RA

Director02 January 1998Active

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 (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 (0 months remaining)

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