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COUNTESSWELLS LIMITED

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

This company is commonly known as Countesswells Limited. The company was founded 21 years ago and was given the registration number SC257180. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COUNTESSWELLS LIMITED
Company Number:SC257180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Secretary26 June 2014Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director10 August 2020Active
Balmacassie, Ellon, Aberdeenshire, United Kingdom, AB41 8QR

Director31 December 2022Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director19 February 2004Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director09 March 2016Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Secretary19 February 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary07 October 2003Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director19 February 2004Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director19 February 2004Active
Baberton House, Juniper Green, Edinburgh, Great Britain, EH14 3HN

Director19 February 2004Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director07 October 2003Active

People with Significant Control

Cruden Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Scotia Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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