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ASIC LAND LIMITED

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

This company is commonly known as Asic Land Limited. The company was founded 13 years ago and was given the registration number SC409675. The firm's registered office is in EDINBURGH. You can find them at 39 Hanover Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ASIC LAND LIMITED
Company Number:SC409675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Hanover Street, Edinburgh, Scotland, EH2 2PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Hanover Street, Edinburgh, Scotland, EH2 2PJ

Director19 October 2011Active
39, Hanover Street, Edinburgh, Scotland, EH2 2PJ

Director19 October 2011Active
39, Hanover Street, Edinburgh, Scotland, EH2 2PJ

Director19 October 2011Active
1, Hill Street, Edinburgh, United Kingdom, EH2 3JP

Director19 October 2011Active

People with Significant Control

Mr Andrew David Landsburgh
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:85 1f, Hanover Street, Edinburgh, United Kingdom, EH2 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Colin Michael Mclachlan
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:Ashley House, 515, Lanark Road West, Balerno, Scotland, EH14 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Scott Landsburgh
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:Scotland
Address:85 1f2, Hanover Street, Edinburgh, Scotland, EH2 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mcl Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ashley House, 515, Lanark Road West, Edinburgh, Scotland, EH14 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Addsl Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Chestney House 149, Market Street, St Andrews, Scotland, KY16 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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