This company is commonly known as French Street Properties Limited. The company was founded 57 years ago and was given the registration number SC044676. The firm's registered office is in EDINBURGH. You can find them at 3 Glenfinlas Street, , Edinburgh, Midlothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | FRENCH STREET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC044676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1967 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 02 September 2019 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 05 August 2019 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 01 February 2023 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 16 December 2015 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 01 February 2023 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 01 November 2011 | Active |
| 7 St. Ronans Terrace, Edinburgh, EH10 5NG | Director | 01 February 2003 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 01 September 2023 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Secretary | 24 April 2012 | Active |
| 15/5 Mid Steil, Glenlockhart, Edinburgh, EH10 5XB | Secretary | 01 May 2008 | Active |
| 107 George Street, Edinburgh, EH2 3ES | Corporate Secretary | - | Active |
| 39 Castle Street, Edinburgh, EH2 3BH | Corporate Secretary | - | Active |
| 65 South Beechwood, Edinburgh, EH12 5YS | Director | 01 August 2003 | Active |
| 29 Ladysmith Road, Edinburgh, EH9 3EU | Director | 16 August 2000 | Active |
| 11a Saxe Coburg Place, Edinburgh, EH3 5BR | Director | 17 September 1994 | Active |
| 2a Abbotsford Park, Edinburgh, EH10 5DX | Director | - | Active |
| Rose Court Inveresk Village, Musselburgh, EH21 7TD | Director | - | Active |
| 46, Netherby Road, Edinburgh, EH5 3LX | Director | 17 May 2006 | Active |
| 8 Cypress Glade, Adambrae, Livingston, EH54 9JH | Director | 01 August 2003 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 16 December 2015 | Active |
| 12 Keith Place, Dunfermline, KY12 7SR | Director | 17 September 1994 | Active |
| 6 Garscube Terrace, Edinburgh, EH12 6BQ | Director | 17 September 1994 | Active |
| 15 Ross Gardens, Edinburgh, EH9 3BS | Director | 01 August 2003 | Active |
| 2 Forbes Road, Edinburgh, EH10 4EE | Director | - | Active |
| 1 Orchardhead Loan, Edinburgh, EH16 6HW | Director | 16 August 2000 | Active |
| 19 Dean Terrace, Edinburgh, EH4 1NL | Director | - | Active |
| 15 Glenisla Gardens, Edinburgh, EH9 2HR | Director | 01 February 2003 | Active |
| 2 Church Hill Drive, Edinburgh, EH10 4BT | Director | 16 August 2000 | Active |
| 22 Melville Terrace, Edinburgh, EH9 1LR | Director | 17 September 1994 | Active |
| 12 Kingsburgh Road, Edinburgh, EH12 6DZ | Director | - | Active |
| Newmains Dryburgh, St Boswells, Melrose, TD6 0RQ | Director | 17 September 1994 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 05 January 2009 | Active |
| The Old School House, 2, Baird Road, Ratho, EH28 8RA | Director | 17 September 1994 | Active |
| 3, Glenfinlas Street, Edinburgh, EH3 6AQ | Director | 09 October 2006 | Active |
| 23 Cluny Drive, Edinburgh, EH10 6DW | Director | 17 September 1994 | Active |
| Mbm Property Nominees Limited | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ |
| Nature of control | : |
|
| 39 Castle Street Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
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