JAMES POTTER PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as James Potter Properties Limited. The company was founded 37 years ago and was given the registration number SC107161. 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 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | JAMES POTTER PROPERTIES LIMITED |
|---|
| Company Number | : | SC107161 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 October 1987 |
|---|
| End of financial year | : | 30 April 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 42990 - Construction of other civil engineering projects 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 Information | Role | Appointed | Status |
|---|
| Knock Farm, Bathgate, EH48 4NP | Secretary | - | Active |
| Knockfarm, Bathgate, EH48 1NP | Director | 28 February 2008 | Active |
| 25 Calder Road, Bellsquarry, Livingston, EH54 9AA | Director | - | Active |
| Knock Farm, Bathgate, EH48 4NP | Director | - | Active |
People with Significant Control
| James Potter (Builders) Limited |
| Notified on | : | 29 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Ground Floor, 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr James Potter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1942 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | The Granary, Knock Farm, Bathgate, Scotland, EH48 4NP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Linda Potter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | The Granary, Knock Farm, Bathgate, Scotland, EH48 4NP |
|---|
| Nature of control | : | - Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)