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DH TORPHICHEN STREET LIMITED

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

This company is commonly known as Dh Torphichen Street Limited. The company was founded 18 years ago and was given the registration number SC308450. The firm's registered office is in EDINBURGH. You can find them at Maidencraig House, 192 Queensferry Road, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DH TORPHICHEN STREET LIMITED
Company Number:SC308450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN

Secretary19 August 2013Active
Clashfarquhar 37 Kings Road, Longniddry, EH32 0NN

Director08 October 2008Active
Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary12 September 2006Active
Pencaitland House, Pencaitland, Pencaitland, EH34 5DL

Director19 September 2006Active
14 King Malcolm Close, Fairmilehead, Edinburgh, EH10 7JB

Director19 September 2006Active
Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

Director19 September 2006Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director12 September 2006Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director12 September 2006Active

People with Significant Control

Crest Property Services Limited
Notified on:20 September 2023
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir Thomas Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN
Nature of control:
  • Right to appoint and remove directors

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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