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EDISTON HOMES SAUCHIE LIMITED

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

This company is commonly known as Ediston Homes Sauchie Limited. The company was founded 7 years ago and was given the registration number SC539367. The firm's registered office is in EDINBURGH. You can find them at 1 St. Andrew Square, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDISTON HOMES SAUCHIE LIMITED
Company Number:SC539367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director04 July 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director04 July 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director04 July 2016Active
1, St. Andrew Square, Edinburgh, Scotland, EH2 2BD

Director04 July 2016Active
39/1, George Street, Edinburgh, Scotland, EH2 2HN

Director04 July 2016Active

People with Significant Control

Housing Growth Partnership Gp Llp
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:25, Gresham Street, London, England, EC2V 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ediston Homes Limited
Notified on:04 July 2016
Status:Active
Country of residence:Scotland
Address:39, George Street, Edinburgh, Scotland, EH2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type small.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2020-08-21Accounts

Accounts with accounts type small.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type small.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-08-20Address

Change registered office address company with date old address new address.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-20Capital

Capital allotment shares.

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2018-04-20Capital

Capital name of class of shares.

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2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Resolution

Resolution.

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2017-08-25Resolution

Resolution.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-04-13Officers

Termination director company with name termination date.

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2016-07-19Accounts

Change account reference date company current extended.

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