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EDGEHILL HOMES LIMITED

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

This company is commonly known as Edgehill Homes Limited. The company was founded 12 years ago and was given the registration number SC422645. The firm's registered office is in ABERDEEN. You can find them at 80 Whitehall Place, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDGEHILL HOMES LIMITED
Company Number:SC422645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2012
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:80 Whitehall Place, Aberdeen, Scotland, AB25 2PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Secretary18 January 2018Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Secretary19 May 2017Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary24 April 2012Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Nominee Director24 April 2012Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active
80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ

Director28 November 2013Active

People with Significant Control

Mr Steven Mcknight
Notified on:25 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:62, Beechgrove Avenue, Aberdeen, Scotland, AB15 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Watt Cheyne
Notified on:25 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:80, Whitehall Place, Aberdeen, Scotland, AB25 2PJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Change account reference date company previous extended.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Mortgage

Mortgage satisfy charge full.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Mortgage

Mortgage satisfy charge full.

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2018-08-17Mortgage

Mortgage satisfy charge full.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-15Officers

Appoint person secretary company with name date.

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