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Bute Estate Developments Limited EDINBURGH

Bute Estate Developments started in year 2004 as Private Limited Company with registration number SC262984. The Bute Estate Developments company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Edinburgh at 5 Atholl Crescent. Postal code: EH3 8EJ. Since Wed, 5th May 2004 Bute Estate Developments Limited is no longer carrying the name Andstrat (no. 194).

The firm has one director. Stephen J., appointed on 31 March 2010. There are currently no secretaries appointed. As of 18 May 2024, there were 3 ex directors - Nicholas M., John B. and others listed below. There were no ex secretaries.

Bute Estate Developments Limited Address / Contact

Office Address 5 Atholl Crescent
Town Edinburgh
Post code EH3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC262984
Date of Incorporation Thu, 5th Feb 2004
Industry Activities of business and employers membership organizations
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2013

Stephen J.

Position: Director

Appointed: 31 March 2010

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 29 November 2013

Nicholas M.

Position: Director

Appointed: 04 May 2004

Resigned: 15 October 2009

John B.

Position: Director

Appointed: 04 May 2004

Resigned: 31 March 2010

Anderson Strathern Ws

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 26 November 2007

John K.

Position: Nominee Director

Appointed: 05 February 2004

Resigned: 04 May 2004

Simon B.

Position: Director

Appointed: 05 February 2004

Resigned: 04 May 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is The Mount Stuart Trust from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mount Stuart Trust

5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc118464
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andstrat (no. 194) May 5, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
On Thu, 1st Sep 2022 director's details were changed
filed on: 5th, February 2024 		Free Download (2 pages)

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