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EDINBURGH PROPERTY COMPANY LIMITED

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

This company is commonly known as Edinburgh Property Company Limited. The company was founded 25 years ago and was given the registration number SC196087. The firm's registered office is in EDINBURGH. You can find them at Block No 1 Flat No 2, Sienna Gardens, Edinburgh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:EDINBURGH PROPERTY COMPANY LIMITED
Company Number:SC196087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Block No 1 Flat No 2, Sienna Gardens, Edinburgh, EH9 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glengarriff, Crown Lane, Farnham Royal, Slough, SL2 3SQ

Secretary11 May 1999Active
41, Argyle Place, Edinburgh, Scotland, EH9 1JT

Director25 February 2019Active
41, Argyle Place, Edinburgh, Scotland, EH9 1JT

Director25 February 2019Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 1999Active
Glengarriff, Crown Lane, Farnham Royal, Slough, SL2 3SQ

Director11 May 1999Active
Glengarriff, Crown Lane, Farnham Royal, Slough, SL2 3SQ

Director11 May 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 1999Active

People with Significant Control

Mrs Sharon-Anne Spellman
Notified on:25 February 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:41, Argyle Place, Edinburgh, Scotland, EH9 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Greville Wade Williams
Notified on:25 February 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:41, Argyle Place, Edinburgh, Scotland, EH9 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Edward Wade Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Glengarriff, Crown Lane, Slough, England, SL2 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Doherty Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Glengarriff, Crown Lane, Slough, England, SL2 3SQ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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