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INVERTEVIOT PROPERTIES LIMITED

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

This company is commonly known as Inverteviot Properties Limited. The company was founded 46 years ago and was given the registration number SC064973. The firm's registered office is in EDINBURGH. You can find them at Ground Floor, 11 - 15, Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INVERTEVIOT PROPERTIES LIMITED
Company Number:SC064973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1978
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Clarendon Crescent, Edinburgh, Scotland, EH4 1PU

Director19 February 1996Active
17a, Clarendon Crescent, Edinburgh, Scotland, EH4 1PU

Director03 March 2005Active
34 Beechmount Park, Edinburgh, EH12 5YT

Secretary31 July 2000Active
17a, Clarendon Crescent, Edinburgh, Scotland, EH4 1PU

Secretary25 February 2010Active
23, Broomieknowe, Lasswade, EH18 1LN

Secretary15 May 2006Active
21 Melville St Lane, Edinburgh, EH3 7QB

Corporate Secretary-Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary29 July 2003Active
102 Ravelston Dykes, Edinburgh, EH12 6HB

Director-Active
47 Auchingane, Edinburgh, EH10 7HU

Director02 May 2003Active
Belvedere, Broomieknowe, Lasswade, EH18 1LN

Director-Active
Silverwells, Coldingham, Eyemouth, TD14 5TZ

Director25 July 2002Active
Hillburn House, Ayton, Eyemouth, TD14 5SG

Director26 February 1999Active

People with Significant Control

Mr Francis Stuart Dalgetty Spratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:17a, Clarendon Crescent, Edinburgh, Scotland, EH4 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Catriona Stewart
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:17a, Clarendon Crescent, Edinburgh, Scotland, EH4 1PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Termination secretary company with name termination date.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Change person secretary company with change date.

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2019-03-01Officers

Change person secretary company with change date.

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2019-02-28Address

Change sail address company with old address new address.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Address

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

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-06Address

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

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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