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EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

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

This company is commonly known as Edinburgh Haymarket Developments Limited. The company was founded 12 years ago and was given the registration number SC437257. The firm's registered office is in ALMONDVIEW. You can find them at Interserve Developments, Interserve House, Almondview, Livingston. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
Company Number:SC437257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Interserve Developments, Interserve House, Almondview, Livingston, EH54 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EB

Director30 June 2020Active
Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EB

Director06 February 2023Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director24 August 2021Active
Interserve House, Ruscombe Park, Twyford, Nr Reading, England, RG10 9JU

Secretary26 April 2013Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary20 November 2012Active
1, Mayfield Terrace, Edinburgh, Scotland, EH9 1RU

Director20 November 2012Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director15 January 2016Active
Tiger Developments, 9 Clifford Street, London, England, W1S 2FT

Director27 November 2013Active
Tiger Developments, 9 Clifford Street, London, England, W1S 2FT

Director20 February 2014Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director11 March 2013Active
395 George Road, Erdington, Birmingham, B23 7RZ

Director21 April 2016Active
Tiger Developments, 9 Clifford Street, London, England, W1S 2FT

Director27 November 2013Active
Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director11 March 2013Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director20 November 2012Active

People with Significant Control

Tiger Developments Limited
Notified on:11 May 2018
Status:Active
Country of residence:England
Address:Suite Tiger Developments Limited, 9 Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tiger Haymarket No.2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:PO BOX 665, Bridge Chambers, West Quay, Isle Of Man, Isle Of Man, IM99 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Interserve Developments No.2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Reading, England, RG10 9JU
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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