19 Lynedoch Street Limited EDINBURGH


19 Lynedoch Street started in year 2014 as Private Limited Company with registration number SC468566. The 19 Lynedoch Street company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at 4 Melville Crescent. Postal code: EH3 7JA.

The company has 2 directors, namely Martin O., John M.. Of them, John M. has been with the company the longest, being appointed on 27 November 2014 and Martin O. has been with the company for the least time - from 30 November 2022. As of 28 March 2024, there was 1 ex director - Matthew A.. There were no ex secretaries.

19 Lynedoch Street Limited Address / Contact

Office Address 4 Melville Crescent
Town Edinburgh
Post code EH3 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC468566
Date of Incorporation Wed, 29th Jan 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Martin O.

Position: Director

Appointed: 30 November 2022

John M.

Position: Director

Appointed: 27 November 2014

Matthew A.

Position: Director

Appointed: 29 January 2014

Resigned: 30 November 2022

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Wemyss Properties Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Ashlar Estates Ltd that put Paisley, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Wemyss Properties Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc024047
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ashlar Estates Ltd

19 Glasgow Road, Paisley, PA1 3QX, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotand
Place registered Scotland
Registration number Sc365188
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates January 28, 2024
filed on: 9th, February 2024
Free Download (3 pages)

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