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Artisan Edinburgh Corstorphine Limited, EH2 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARTISAN EDINBURGH CORSTORPHINE LIMITED

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

This company is commonly known as Artisan Edinburgh Corstorphine Limited. The company was founded 5 years ago and was given the registration number SC610475. The firm's registered office is in EDINBURGH. You can find them at 13 Hill Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARTISAN EDINBURGH CORSTORPHINE LIMITED
Company Number:SC610475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Hill Street, Edinburgh, Scotland, EH2 3JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor St Georges Tower, Hope Street, Douglas, Isle Of Man, IM1 1AR

Director23 January 2020Active
13, Hill Street, Edinburgh, Scotland, EH2 3JP

Director21 March 2022Active
29 York Place, Edinburgh, United Kingdom, EH1 3HP

Director10 October 2018Active
3rd Floor, St Georges Tower, Hope Street, Douglas, Isle Of Man, Isle Of Man, IM1 1AR

Director23 January 2020Active

People with Significant Control

Mr David Westwater
Notified on:21 March 2022
Status:Active
Date of birth:May 1962
Nationality:British,South African
Country of residence:Scotland
Address:13, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Significant influence or control
Lbg Equity Investments Limited
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Housing Growth Partnership Gp Llp
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Michael Wilding
Notified on:19 August 2021
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Scotland
Address:13, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Significant influence or control
Mr Jaco Jansen
Notified on:19 August 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:13, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Significant influence or control
Artisan Edinburgh Corstorphine Holdings Limited
Notified on:23 January 2020
Status:Active
Country of residence:Isle Of Man
Address:3rd Floor, St George's Tower, Hope Street, Douglas, Isle Of Man, IM1 1AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rutherford Finance Limited
Notified on:10 October 2018
Status:Active
Address:29 York Place, Edinburgh, EH1 3HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Resolution

Resolution.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Incorporation

Memorandum articles.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Officers

Appoint person director company with name date.

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2022-03-16Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-24Officers

Termination director company with name termination date.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-06-22Capital

Capital name of class of shares.

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2021-06-21Capital

Capital allotment shares.

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2021-06-21Persons with significant control

Change to a person with significant control.

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