EDINBURGH & NEWCASTLE PROPERTIES LIMITED

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

This company is commonly known as Edinburgh & Newcastle Properties Limited. The company was founded 34 years ago and was given the registration number SC130322. The firm's registered office is in EDINBURGH. You can find them at C/o Macroberts Solicitors, Semple Street, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EDINBURGH & NEWCASTLE PROPERTIES LIMITED
Company Number	:	SC130322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1991
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	:	C/o Macroberts Solicitors, Semple Street, Edinburgh, Scotland, EH3 8BL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Secretary	03 March 1993	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	28 August 2019	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	28 August 2019	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	25 November 1991	Active
Hollins Farm, Eskdaleside Grosmont, Whitby, YO22 5PW	Secretary	27 March 1991	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	01 March 1991	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	01 March 2013	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	03 March 1993	Active
8, John Street, Whitby, England, YO21 3ET	Director	03 March 1993	Active
Newcastle House, 8 John Street, Whitby, Y021 3ET	Director	27 March 1991	Active
Newcastle House, 8a John Street, Whitby, England, YO21 3ET	Director	27 March 1991	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	01 March 1991	Active

People with Significant Control

Miss Laura Jayne Wooding
Notified on	:	28 October 2021
Status	:	Active
Date of birth	:	June 1995
Nationality	:	British
Country of residence	:	England
Address	:	Stonegate Lodge, The Carrs, Whitby, England, YO21 1RL
Nature of control	:	Significant influence or control as trust

Mrs Adrienne Lynda Balch
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Morton Fraser Macroberts Llp, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Nature of control	:	Significant influence or control as trust

Mrs Margaret Wooding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1937
Nationality	:	British
Address	:	40, North Castle Street, Edinburgh, EH2 3BN
Nature of control	:	Significant influence or control as trust

Mr Mark John William Wooding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	C/O Morton Fraser Macroberts Llp, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Nature of control	:	Significant influence or control as trust

EDINBURGH & NEWCASTLE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement