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PROPERTY VENTURE PARTNERS LIMITED

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

This company is commonly known as Property Venture Partners Limited. The company was founded 20 years ago and was given the registration number SC263619. The firm's registered office is in EDINBURGH. You can find them at Rbs Gogarburn, 175 Glasgow Road, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTY VENTURE PARTNERS LIMITED
Company Number:SC263619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Bishopsgate, London, England, EC2M 4AA

Corporate Secretary04 February 2019Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director06 April 2011Active
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director01 February 2019Active
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP

Secretary18 February 2004Active
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF

Secretary15 August 2008Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Corporate Secretary27 April 2012Active
85, Malbet Park, Edinburgh, Scotland, EH16 6WB

Director06 April 2011Active
54 Bruntsfield Gardens, Edinburgh, EH10 4DY

Director18 August 2006Active
57 Bonaly Crescent, Edinburgh, EH13 0EP

Director18 February 2004Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF

Director06 April 2011Active
Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director18 August 2006Active
13 Bonaly Gardens, Edinburgh, EH13 0EX

Director18 February 2004Active
25 Greenbank Loan, Edinburgh, EH10 5SJ

Director18 February 2004Active
48 Gordon Road, Edinburgh, EH12 6LU

Director20 October 2004Active
46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB

Director18 February 2004Active

People with Significant Control

The Royal Bank Of Scotland Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Natwest Markets Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:36 St Andrew Square, Edinburgh, Scotland, EH2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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