Calaburn Property Developments Ltd is a private limited company that can be found at 3 Pentland Court, Bilston, Roslin EH25 9TA. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors.
Director Andrew B., appointed on 12 January 2023. Director Andrew B., appointed on 12 January 2023.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
| Office Address | 3 Pentland Court |
| Office Address2 | Bilston |
| Town | Roslin |
| Post code | EH25 9TA |
| Country of origin | United Kingdom |
| Registration Number | SC755092 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sat, 12th Oct 2024 (159 days left) |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
The register of PSCs who own or control the company consists of 2 names. As we established, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrew B.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 12 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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