Centre Street (101) Limited EDINBURGH


Centre Street (101) Limited is a private limited company located at C/O Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh EH3 5DG. This less than 1 month-old company, incorporated on 2024-05-08 is run by 4 directors and 1 secretary.
Director Robert W., appointed on 08 May 2024. Director David P., appointed on 08 May 2024. Director James M., appointed on 08 May 2024.
Switching the focus to secretaries, we can name: James M., appointed on 08 May 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).

Centre Street (101) Limited Address / Contact

Office Address C/o Buccleuch Property 27 Silvermills Court
Office Address2 Henderson Place Lane
Town Edinburgh
Post code EH3 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC809792
Date of Incorporation Wed, 8th May 2024
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age less than 1 month
Account next due date Sun, 8th Feb 2026 (620 days left)
Return next due date Wed, 21st May 2025 (357 days left)

Company staff

Robert W.

Position: Director

Appointed: 08 May 2024

David P.

Position: Director

Appointed: 08 May 2024

James M.

Position: Director

Appointed: 08 May 2024

James M.

Position: Secretary

Appointed: 08 May 2024

David H.

Position: Director

Appointed: 08 May 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Tarras Park Properties Limited from Kettering, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sir Robert Mcalpine Capital Ventures Limited that put Hemel Hempstead, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarras Park Properties Limited

C/O Buccleuch Property Estate Office Weekley, Kettering, NN16 9UP, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Notified on 8 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Sir Robert Mcalpine Capital Ventures Limited

Eaton Court Maylands Avenue, Hemel Hempstead, HP2 7TR, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Notified on 8 May 2024
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 8th, May 2024
Free Download (33 pages)
2.00 GBP is the capital in company's statement on Wednesday 8th May 2024

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