This company is commonly known as European Commercial Real Estate Limited. The company was founded 18 years ago and was given the registration number SC291351. The firm's registered office is in EDINBURGH. You can find them at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EUROPEAN COMMERCIAL REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC291351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 03 June 2010 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 10 June 2022 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Corporate Director | 12 October 2016 | Active |
| 44 Beech Avenue, Newton Mearns, Glasgow, G77 5QP | Secretary | 20 October 2005 | Active |
| 19 Bonaly Terrace, Edinburgh, EH13 0EL | Secretary | 28 February 2008 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Secretary | 06 October 2005 | Active |
| Spruce Tree House, By Gleneagles, Auchterarder, PH4 1RG | Director | 20 October 2005 | Active |
| 9, Ashchurch Park Villas, London, W12 9SP | Director | 20 October 2005 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 25 August 2011 | Active |
| 8 Willow Tree Place, Balerno, EH14 5AZ | Director | 04 November 2005 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 03 March 2014 | Active |
| 4 Grange Knowe, Linlithgow, EH49 7HX | Director | 04 November 2005 | Active |
| 16 Rue Suzanne, Eaubonne, France, 95600 | Director | 04 November 2005 | Active |
| 46 Cammo Gardens, Edinburgh, EH4 8EG | Director | 12 February 2007 | Active |
| Newhall, Carlops, Penicuik, EH26 9LY | Director | 20 October 2005 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 25 August 2011 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 31 December 2015 | Active |
| 6, Cleuch Avenue, North Middleton, EH23 4RP | Director | 24 June 2010 | Active |
| Deutschherrnufer 45, Frankfurt Am Main, Germany, | Director | 28 October 2008 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 25 August 2011 | Active |
| 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH | Director | 12 February 2007 | Active |
| Paseo De Peru 51 Cuidalcampo, 28707 Madrid, Spain, | Director | 04 November 2005 | Active |
| 20, Balderton Street, London, W1K 6TL | Director | 01 November 2005 | Active |
| Goetheplatz 4, 60311 Frankfurt Am Main, Frankfurt, Germany, | Director | 02 February 2009 | Active |
| 29, Wilton Road, Edinburgh, EH16 5NN | Director | 01 November 2008 | Active |
| Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR | Corporate Nominee Director | 06 October 2005 | Active |
| Cromwell Capital Ventures Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Minerva House, Leeds, England, LS1 5PS |
| Nature of control | : |
|
| Ga Minor Lp Investor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Minerva House, Leeds, England, LS1 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2023-06-19 | Officers | Change corporate director company with change date. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-04-05 | Capital | Capital allotment shares. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-29 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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