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STATION PROPERTIES LIMITED

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

This company is commonly known as Station Properties Limited. The company was founded 31 years ago and was given the registration number SC143795. The firm's registered office is in EDINBURGH. You can find them at 27/4 Cockburn Street, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STATION PROPERTIES LIMITED
Company Number:SC143795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1993
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27/4 Cockburn Street, Edinburgh, Midlothian, Scotland, EH1 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Cammo Grove, Edinburgh, Scotland, EH4 8HA

Director14 March 2004Active
2, Byer's Close, Edinburgh, United Kingdom, EH1 1NW

Director21 June 1993Active
70 Cammo Grove, Edinburgh, EH4 8HA

Director14 March 2004Active
70 Cammo Grove, Edinburgh, EH4 8HA

Director25 March 2003Active
27/4, Cockburn Street, Edinburgh, Scotland, EH1 1BP

Secretary25 March 2003Active
26 Letham Mains Building, Haddington, EH41 4NW

Secretary25 March 1994Active
13 Northfield Place, Edinburgh, EH8 7RS

Secretary21 June 1993Active
4 Douglas Gardens, Edinburgh, EH4 3DA

Director21 June 1993Active
13 Northfield Place, Edinburgh, EH8 7RS

Director25 March 1994Active

People with Significant Control

Maziah Angelis
Notified on:26 January 2018
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:27/4, Cockburn Street, Edinburgh, United Kingdom, EH1 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Euthymios Angelis
Notified on:26 January 2018
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:27, Cockburn Street, Edinburgh, United Kingdom, EH1 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Maziah Angelis
Notified on:04 April 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:27/4, Cockburn Street, Edinburgh, United Kingdom, EH1 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Euthymios Angelis
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:27, Cockburn Street, Edinburgh, United Kingdom, EH1 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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