Andstrat (no.427) Limited EDINBURGH


Andstrat (no.427) Limited is a private limited company located at 1 Rutland Court, Edinburgh EH3 8EY. This 6 months-old company, incorporated on 2023-11-14 is run by 3 directors and 1 secretary.
Director Erica C., appointed on 14 November 2023. Director Susan C., appointed on 14 November 2023. Director Charles B., appointed on 14 November 2023.
Changing the topic to secretaries, we can name: Erica C., appointed on 14 November 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).

Andstrat (no.427) Limited Address / Contact

Office Address 1 Rutland Court
Town Edinburgh
Post code EH3 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC789228
Date of Incorporation Tue, 14th Nov 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 6 months
Account next due date Thu, 14th Aug 2025 (439 days left)
Return next due date Wed, 27th Nov 2024 (179 days left)

Company staff

Erica C.

Position: Director

Appointed: 14 November 2023

Susan C.

Position: Director

Appointed: 14 November 2023

Charles B.

Position: Director

Appointed: 14 November 2023

Erica C.

Position: Secretary

Appointed: 14 November 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Andstrat (No.426) Limited 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 second one in the persons with significant control register is Carr Ph Properties Ltd that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andstrat (No.426) Limited

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc789227
Notified on 4 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carr Ph Properties Ltd

C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies
Registration number Sc780877
Notified on 14 November 2023
Ceased on 4 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed andstrat (no.427) LIMITEDcertificate issued on 08/05/24
filed on: 8th, May 2024
Free Download (3 pages)

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