CUTLERS GARDENS ESTATES LIMITED

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

This company is commonly known as Cutlers Gardens Estates Limited. The company was founded 43 years ago and was given the registration number SC076761. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CUTLERS GARDENS ESTATES LIMITED
Company Number	:	SC076761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1981
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	14 April 2016	Active
6th Floor, 125, London Wall, London, England, EC2Y 5AS	Director	04 December 2023	Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS	Director	07 November 2023	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	27 July 2023	Active
67 Lambert Ridge, Cross River, Usa,	Secretary	07 March 2002	Active
2 Southbank, Easter Park Drive, Edinburgh, EH4 6SG	Secretary	15 November 1993	Active
5709 Moss Creek Crt, Dallas, Usa,	Secretary	10 November 2006	Active
Boswall House 19 Boswall Road, Edinburgh, EH5 3RR	Secretary	-	Active
40, Berkeley Square, London, England, W1J 5AL	Secretary	17 July 2012	Active
801 West End Avenue Apt 10a, New York, Usa, YO23 7DE	Secretary	07 February 2001	Active
46 New Street, Musselburgh, EH21 6JN	Secretary	01 March 1996	Active
40, Berkeley Square, London, England, W1J 5AL	Secretary	24 April 2014	Active
28 East Barnton Avenue, Edinburgh, EH4 6AQ	Director	-	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	13 April 2018	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	28 February 2017	Active
Greenore Ancrum Road, Dalkeith, EH22 3AJ	Director	24 May 1994	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	28 February 2017	Active
67 Lambert Ridge, Cross River, Usa,	Director	07 February 2001	Active
7, Melville Crescent, Edinburgh, Scotland, EH3 7JA	Director	10 November 2006	Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS	Director	08 February 2023	Active
7, Melville Crescent, Edinburgh, Scotland, EH3 7JA	Director	01 December 2009	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	28 February 2017	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	23 February 2015	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	17 July 2012	Active
293 Pondfield Road, Ny 10708, Bronxville, Usa,	Director	07 February 2001	Active
192 Meadowbrook Road, Weston, Usa,	Director	10 November 2006	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	17 July 2012	Active
851 Bellis Parkway, Oradell, America, FOREIGN	Director	07 February 2001	Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ	Director	17 July 2012	Active
6 Cumlodden Avenue, Edinburgh, EH12 6DR	Director	-	Active
15 Letham Mains, Haddington, EH41 4NW	Director	-	Active
50 Lothian Road, Lothian Road, Edinburgh, Scotland, EH3 9WJ	Director	14 April 2016	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	08 August 2019	Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Director	28 February 2017	Active
Greyfriars Whim Road, Gullane, EH31 2BD	Director	-	Active

People with Significant Control

Situs Asset Management Limited
Notified on	:	16 August 2023
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, North Colonnade, London, England, E14 5HZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mount Street Mortgage Servicing Limited
Notified on	:	13 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent

Hatfield Phillips Agency Services Limited
Notified on	:	17 May 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LB
Nature of control	:	Ownership of shares 75 to 100 percent

CUTLERS GARDENS ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement