PALM TREE COMMERCIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Palm Tree Commercial Limited. The company was founded 7 years ago and was given the registration number SC579884. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | PALM TREE COMMERCIAL LIMITED |
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Company Number | : | SC579884 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 October 2017 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 26 October 2017 | Active |
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 09 April 2018 | Active |
1, Rutland Court, Edinburgh, Scotland, EH3 8EY | Director | 26 October 2017 | Active |
People with Significant Control
Mrs Caroline Kirstie Balfour |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | January 1956 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Mrs Serena Rose Delap Balfour |
Notified on | : | 19 April 2022 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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The W Balfour Family Trust |
Notified on | : | 01 October 2020 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 1, Rutland Court, Edinburgh, Scotland, EH3 8EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr William Arthur Balfour |
Notified on | : | 26 October 2017 |
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Status | : | Active |
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Date of birth | : | June 1955 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 1, Rutland Court, Edinburgh, Scotland, EH3 8EY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel James Balfour |
Notified on | : | 26 October 2017 |
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Status | : | Active |
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Date of birth | : | November 1985 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)