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THE HOUSE OF EDGAR LIMITED

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

This company is commonly known as The House Of Edgar Limited. The company was founded 73 years ago and was given the registration number SC028085. The firm's registered office is in PERTH. You can find them at Tower House, Ruthvenfield Road, Inveralmond, Perth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE HOUSE OF EDGAR LIMITED
Company Number:SC028085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1951
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mid Mains Steading, Elgin, Morayshire, Scotland, IV30 5PU

Director18 August 2022Active
11 Nursing Home Brae, Pitlochry, PH16 5HP

Secretary-Active
Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN

Secretary23 June 2017Active
Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN

Secretary01 September 1997Active
4 Knockard Avenue, Pitlochry, PH16 5JE

Director01 November 1992Active
23 Bonaly Wester, Edinburgh, EH13 0RQ

Director01 May 1999Active
11 Nursing Home Brae, Pitlochry, PH16 5HP

Director-Active
3 Rosemount Place, Perth, PH2 7EH

Director-Active
Avondale Victoria Terrace, Crieff, PH7 4AA

Director23 August 1996Active
Balallan, Moulin, Pitlochry, PH16 5E0

Director-Active
Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN

Director-Active
4 Bards Way, Tillicoultry, FK13 6RR

Director01 May 1999Active
Jandaia, Lettoch Terrace, Pitlochry, PH16 5BA

Director01 November 1992Active
17 Venturefair Avenue, Dunfermline, KY12 0PF

Director28 May 1997Active
9 Druids Park, Murthly, Perth, PH1 4EH

Director01 April 1998Active

People with Significant Control

Macnaughton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Tower House, Ruthvenfield Road, Perth, Scotland, PH1 3UN
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 (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
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Termination secretary company with name termination date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-19Officers

Change person director company with change date.

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2018-09-25Officers

Change person director company with change date.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Officers

Appoint person secretary company with name date.

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2017-05-03Officers

Termination secretary company with name termination date.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Change of name

Certificate change of name company.

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