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COLONNADE PROPERTIES LIMITED

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

This company is commonly known as Colonnade Properties Limited. The company was founded 43 years ago and was given the registration number SC075304. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:COLONNADE PROPERTIES LIMITED
Company Number:SC075304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1981
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Secretary27 July 2004Active
24 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director-Active
24 Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director16 May 2016Active
6 Moredun Park Drive, Edinburgh, EH17 7EP

Secretary01 January 2000Active
Wester Finlarig, Dulnain Bridge, PH26 3NU

Secretary-Active
11 Windsor Mansions, Straiton Place, Edinburgh, EH15 2BA

Secretary19 August 1993Active

People with Significant Control

Colonnade Holdings Limited
Notified on:27 April 2022
Status:Active
Country of residence:United Kingdom
Address:24, Canning Street, Edinburgh, United Kingdom, EH3 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newbattle Holdings Limited
Notified on:12 August 2016
Status:Active
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Keith Briggs Stephen
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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