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Warriston Ltd, EH6 6RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARRISTON LTD

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

This company is commonly known as Warriston Ltd. The company was founded 39 years ago and was given the registration number SC092168. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, Leith, Edinburgh, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WARRISTON LTD
Company Number:SC092168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1985
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:60 Constitution Street, Leith, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Secretary31 July 1998Active
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR

Director-Active
138 Craigleith Road, Edinburgh, EH4 2EQ

Secretary09 March 1990Active
55 Whitehill Farm Road, Musselburgh, EH21 6PJ

Director11 March 1991Active
Appin Lodge 6 Newbattle Road, Dalkeith, EH22 3DB

Director-Active

People with Significant Control

Mr John Chalmers Wemyss Mackinnon
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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